The rules apply to certain professional services involving financial transactions, legal structures or the control of money and property.

Examples may include:

  • assisting with the purchase, sale or transfer of real estate;
  • assisting with the purchase, sale or transfer of a company or trust;
  • holding, managing or controlling client money, accounts or property;
  • assisting with equity or debt financing transactions;
  • establishing or restructuring companies, trusts or other legal arrangements;
  • acting as, or arranging for another person to act as, a director, secretary, trustee or partner; and
  • providing a registered office or business address on behalf of a client.

Where Extrado assists with services of this nature, the AML/CTF requirements may apply.