Enter your requirements
- Real Estate
- Conveyancing
- Legal services
- Tax & Accounting
- Precious Metal Dealers
- Trust and Corporate Services
How many staff members does your firm have in total?*
?Please specify the number of real estate agents in your firm managing property transactions.
3
How many property transactions per month?*
?This includes, purchase, sale transactions
36
In a typical property deal, how many individuals does your firm usually represent?*
?This refers to the people directly associated with each transaction, including both purchasers and sellers, as well as the number of beneficial owners of the properties involved.
1.5
What % of transactions involve Companies, Trusts, or SMSFs?*
?Non-individuals include Companies, Trusts, SMSFs, Partnerships, Large Super Funds, Government/Public Entities, Incorporated Associations, Co-operatives, Charities/NFPs, and Joint Ventures.
6%
No. of Know your Client (KYC) per month
?This includes conducting verification of identity (VOI), politically exposed persons (PEPs) checks, sanctions screening, and adverse media screening on the owner(s) or ultimate beneficial owner(s) associated with property transactions.
No. of Know your Business (KYB) per month
?Includes verification of legal entities (private/public companies, trusts, SMSFs), trustees, and ultimate beneficial owners involved in property transactions
How many staff members does your firm have in total?*
?Please specify the number of conveyancers in your firm managing property transactions
3
How many property transactions per month?*
?This includes, purchase, sale, applying any caveats and transfer of property assets
60
What is the average number of individuals or entities your firm represents per property transfer?*
?This refers to the individuals you represent in a transaction be they sellers, purchasers, caveators, involved in asset transfers
1.5
What % of transactions involve Companies, Trusts, or SMSFs?*
?Non-individuals include Companies, Trusts, SMSFs, Partnerships, Large Super Funds, Government/Public Entities, Incorporated Associations, Co-operatives, Charities/NFPs, and Joint Ventures.
6%
No. of Know your Client (KYC) per month
?This includes conducting verification of identity (VOI), politically exposed persons (PEPs) checks, sanctions screening, and adverse media screening on the owner(s) or ultimate beneficial owner(s) associated with property transactions.
No. of Know your Business (KYB) per month
?Includes verification of legal entities (private/public companies, trusts, SMSFs), trustees, and ultimate beneficial owners involved in property transactions
How many staff members does your firm have in total?*
?Please specify the total number of lawyers and paralegal staff in your firm responsible for managing legal matters.
4
What is the typical number of individuals or entities your firm acts for per case or transaction?
?Matters including assisting with real estate transactions, buying and selling legal entities, managing client funds, and facilitating corporate transactions
24
What is the typical number of individuals or entities your firm acts for per case or transaction?*
?This refers to all persons directly associated with each legal matter, including individual parties as well as individuals acting as beneficial owners, directors, or trustees of non-individual entities such as Companies, Trusts, SMSFs, Partnerships, Large Super Funds, Government and Public Entities, Incorporated Associations, Co-operatives, Charities/Not-for-Profits, and Joint Ventures.
1.5
What % of legal matters involve Companies, Trusts, or SMSFs?*
?Non-individuals include Companies, Trusts, SMSFs, Partnerships, Large Super Funds, Government/Public Entities, Incorporated Associations, Co-operatives, Charities/NFPs, and Joint Ventures.
36%
No of Know your Client (KYC) per month
?This includes conducting verification of identity (VOI), politically exposed persons (PEPs) checks, sanctions screening, and adverse media screening on the owner(s) or ultimate beneficial owner(s) associated with legal matters under designated service
No of Know your Business (KYB) per month
?Includes verification of legal entities (private/public companies, trusts, SMSFs), trustees, and ultimate beneficial owners associated with legal matters under designated service
How many staff members does your firm have in total?*
?Please specify the number of accountants and/or tax agents in your firm responsible for client queries, bookkeeping, and tax affairs.
2
How many client queries, accounting, and tax matters per month?
?Matters include assisting with client queries, tax affairs, bookkeeping, and accounting, as well as buying and selling legal entities, managing client funds, and facilitating corporate transactions.
16
What is the typical number of individuals or entities your firm acts for in each engagement or transaction?*
?This refers to all persons directly associated with each tax and accounting matter including individual parties as well as individuals acting as beneficial owners, directors, or trustees of non-individual entities such as Companies, Trusts, SMSFs, Partnerships, Large Super Funds, Government and Public Entities, Incorporated Associations, Co-operatives, Charities/Not-for-Profits, and Joint Ventures.
1.5
What % of tax and accounting matters involve Companies, Trusts, or SMSFs?*
?Non-individuals include Companies, Trusts, SMSFs, Partnerships, Large Super Funds, Government/Public Entities, Incorporated Associations, Co-operatives, Charities/NFPs, and Joint Ventures.
40%
No of Know your Client (KYC) per month
?This includes conducting verification of identity (VOI), politically exposed persons (PEPs) checks, sanctions screening, and adverse media screening on the owner(s) or ultimate beneficial owner(s) associated with tax and accounting matters under designated service
No of Know your Business (KYB) per month
?Includes verification of legal entities (private/public companies, trusts, SMSFs), trustees, and ultimate beneficial owners associated with matters under designated service
How many staff members does your firm have in total?*
?Please specify the total number of sales agents, dealers, and staff engaged in trading precious metals or items containing diamonds.
4
How many sales and purchase transactions per month?
?Matters include assisting with client queries, tax affairs, bookkeeping, and accounting, as well as buying and selling legal entities, managing client funds, and facilitating corporate transactions.
40
In a typical transaction, how many individuals or entities does your business represent?*
?This refers to all persons directly associated with each transaction including individual parties as well as individuals acting as beneficial owners, directors, or trustees of non-individual entities such as Companies, Trusts, SMSFs, Partnerships, Large Super Funds, Government and Public Entities, Incorporated Associations, Co-operatives, Charities/Not-for-Profits, and Joint Ventures.
1.5
What % of transactions involve Companies, Trusts, or SMSFs?*
?Non-individuals include Companies, Trusts, SMSFs, Partnerships, Large Super Funds, Government/Public Entities, Incorporated Associations, Co-operatives, Charities/NFPs, and Joint Ventures.
10%
No of Know your Client (KYC) per month
?This includes conducting verification of identity (VOI), politically exposed persons (PEPs) checks, sanctions screening, and adverse media screening on the owner(s) or ultimate beneficial owner(s) associated with tax and accounting matters under designated service
No of Know your Business (KYB) per month
?Includes verification of legal entities (private/public companies, trusts, SMSFs), trustees, and ultimate beneficial owners associated with matters under designated service
How many staff members does your firm have in total?*
?Please specify the number of consultants, sales agents, advisors, and staff engaged in corporate services, including M&A, trust management/setup, formation or corporations and asset transfers.
4
How many client matters per month?
?Matters include formation, management, or administration of legal entities and arrangements..
40
On average, how many individuals stakeholders does your firm represent in setting up each trust or corporate service transaction?*
?This refers to all persons directly associated with each transaction including individual parties as well as individuals acting as beneficial owners, directors, or trustees of non-individual entities such as Companies, Trusts, SMSFs, Partnerships, Large Super Funds, Government and Public Entities, Incorporated Associations, Co-operatives, Charities/Not-for-Profits, and Joint Ventures.
1.5
What % of transactions involve Companies, Trusts, or SMSFs?*
?Non-individuals include Companies, Trusts, SMSFs, Partnerships, Large Super Funds, Government/Public Entities, Incorporated Associations, Co-operatives, Charities/NFPs, and Joint Ventures.
10%
No of Know your Client (KYC) per month
?This includes conducting verification of identity (VOI), politically exposed persons (PEPs) checks, sanctions screening, and adverse media screening on the owner(s) or ultimate beneficial owner(s) associated with transactions
No of Know your Business (KYB) per month
?Includes verification of legal entities (private/public companies, trusts, SMSFs), trustees, and ultimate beneficial owners associated with transctions
Contact details
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- New South Wales
- Northern Territory
- Queensland
- South Australia
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- Victoria
- Western Australia
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