Complete this form to help us meet our obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act). An onboarding form must be completed for each person requesting the service. We may also need to request further information from you.
请填写此表格，以协助我们履行《2006年反洗钱和反恐怖主义融资法》规定的义务。每位申请服务的人士都必须填写一份入职表。我们可能还需要向您索取更多信息。
Reference ID 参考编号:
This form has no live server backend, so nothing has been sent automatically yet. Please use one of the options below to get this to Fuhouse. 本表单暂未连接后台服务器，请使用以下方式将信息发送给 Fuhouse。
Setup note for Fuhouse staff: the "Email to Fuhouse" button opens a draft addressed to fred@fuhouse.com.au. For genuine compliance-grade recordkeeping, this static page should feed a proper backend rather than relying on print/download/email alone.
You must provide one of the following for yourself and any representative:
If you are the customer's representative, provide the above documents for yourself and your customer. Provide an original or a reliable copy (physical or electronic).
| Document category | Examples |
|---|---|
| Primary photographic | Australian passport; Australian proof of age card; Australian driver’s licence; Foreign passport; Foreign identity card |
| Primary non-photographic | Australian birth certificate or extract; Australian citizenship certificate; Australian concession card; Medicare card; Veteran card; Change of name certificate; Marriage certificate; Foreign birth/citizenship certificate |
| Secondary | Utility notice (last 3 months); Council rates notice (last 3 months); Australian bank statement (last 3 months); Government notices (last 3 months); ATO income tax assessment (last 12 months); Payslip or employer letter (last 3 months) |
Evidence may include a letter/agency agreement from the customer, written confirmation from a reliable third party, employer confirmation, power of attorney document, or an extract of legislation.
Alternative ways may be used if you cannot get or access standard identification, or have inconsistent details — for example Aboriginal and Torres Strait Islander peoples, people affected by natural disasters or family violence, refugees, older Australians, people in remote areas, and other circumstances listed in the Fuhouse onboarding form Appendix A.
Consider whether you or your representative is a politically exposed person. Family members and close business associates of persons who hold one of these positions are also considered PEPs.
An individual who holds or has held a prominent office in or for the legislature, executive or judiciary of a foreign country — including head of state/government, minister, judge of a supreme/constitutional court, ambassador, high-ranking military officer, head/board member of a government body or state-owned company/bank, and governing body members of a political party represented in a legislature.
An individual who is or has been in offices such as: member of Commonwealth/state/territory legislature; Governor-General; state governor; High Court / Federal Court / Supreme Court judge; senior Commonwealth entity or state/territory department heads; local government council head; senior Defence Force officers; and certain Commonwealth diplomatic appointments made by the Governor-General.
An individual entrusted with a prominent public function in a public international organisation (e.g. United Nations body) — including a head, deputy head or board member.
Includes a spouse/de facto partner (or foreign-law equivalent), a child, a spouse/de facto of a child, and a parent of the individual.