The Australian government has strong enforcement against illegal money being transferred in or out of Australia. Before we can service our clients, we must comply with these laws or face large fines or imprisonment. Therefore, we must obtain from anyone associated with a company or business the following: Photo identification from a government agency such as a passport, driver’s licence, or official government document. This is required from anyone associated with the business or company. We may need to verify these documents to make sure they are not fraudulent or fake. A brief note on the person and their association with the company and their role in the company or business. The intended purpose of the new company or business, what it will deal in, and how the company or business will be operated. We may need other information to comply with Australian Government requirements.