Summary


This page outlines which individuals and which information First AML will verify for Sole Trader cases. 



TABLE OF CONTENTS



Who do we verify?


  1. Proprietor

  2. Any authorized Acting on Behalf




What do we verify?


  1. Business / Trading name (if any)

  2. Business or residential address

  3. (ABN) Australian Business Number / NZBN Number / (CRN) Company Registration Number