The initial identity verification will generally be completed as a one-off process.
However, our obligations are ongoing. We must keep relevant client and entity information current and may need to ask you to update or confirm details from time to time.
Additional checks may be required where your circumstances change significantly, such as when:
- you move overseas;
- your business restructures;
- ownership or control changes;
- a new entity is introduced; or
- the nature of the services we provide changes.
