AML/CTF Compliance Statement

Our Approach

Built Daily Property Acquisitions may be required to collect and verify information about clients, authorised representatives, funds, source of funds, source of wealth, transaction purpose, and other matters relevant to legal, licensing, risk management, anti-money laundering and counter-terrorism financing obligations.

These checks help protect clients, the business, the property transaction process, and the broader Australian financial system.

Information We May Request

Depending on the nature of the service and transaction, we may request identity documents, authority documents, contact details, buyer brief information, finance or pre-approval status, source-of-funds information, and other supporting material.

Sensitive identity and AML/CTF evidence is handled in accordance with our Privacy Policy and Privacy Collection Notice.

Record Keeping And Security

Built Daily Property Acquisitions takes reasonable steps to store relevant records securely, limit access to authorised people, and retain or dispose of information in accordance with applicable legal, regulatory, insurance, licensing and business requirements.

When We May Not Proceed

We may be unable to commence, continue, or complete services if required information is not provided, cannot be verified, appears inconsistent, or raises legal, compliance, fraud prevention or risk concerns.

Contact

Questions about this statement can be directed to Fernando Reis at FernandoReis_BA@Outlook.com or 0422 462 972.