Trust & Company Service Provider • ARCaml

ARCaml for Trust & Company Service Providers

CDD solutions for non-bank lenders, gambling services & AUSTRAC reporting entities. Complete KYC/KYB, screening & audit-ready compliance certificates.

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Trust & Company Service Provider Overview

  • CDD across nominee/directorship/registered office
  • EDD pathways for complex structures
  • Ongoing rescreening & refresh cycles
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We’ll provision a sector-ready pack and onboarding checklist tailored to your business.

Organisation

Use the legal/trading name that will appear on agreements and invoices.

Primary contact

Trust & Company Service Providers — AUSTRAC-aligned CDD

Nominee/directorship, BO changes, SMRs, review.

  1. 1

    Enrol & compliance leadership

    Enrol with AUSTRAC; assign an AML/CTF compliance officer with authority across nominee/directorship services.

  2. 2

    ML/TF risk assessment

    Assess risks across registered office, nominee, directorship and company/trust formation services.

  3. 3

    Program Part A (controls) & Part B (CDD)

    Define risk-based monitoring and detailed identification procedures including beneficial ownership and PEP checks.

  4. 4

    CDD prior to providing services

    Verify customers and beneficial owners using reliable and independent data; document discrepancy handling.

  5. 5

    EDD pathways

    Use EDD for complex control/ownership chains, high-risk jurisdictions, or adverse media.

  6. 6

    Ongoing monitoring

    Apply refresh cycles; rescreen on changes in directors/beneficial owners or control.

  7. 7

    SMR regime

    Submit SMRs on reasonable grounds of suspicion; include references to prior SMRs for pattern analysis.

  8. 8

    7-year records, training & independent review

    Retain program/CDD/transaction records 7 years; conduct staff training; arrange independent Part A reviews.

Ready to hand off compliance?

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