As a manager of investor’s funds Arcana Capital must comply with Federal Government legislation designed to prevent money laundering and the financing of terrorism.

Specifically, Australian Anti Money Laundering/ Counter Terrorism Financing (AML/CTF) law requires us to undertake certain checks to ascertain the true identity of our customers.

Therefore, if you apply to invest in one of our property investment schemes we will, depending on your investment vehicle, ask you for certified true copies of the following documents:

  • Passports and Drivers Licences for investors/ beneficiaries,

  • Trust Deeds,

  • Company Certificates of Registration, and

  • Company Extracts (with details of Directors and Shareholders)

The Statutory Declaration Regulations (Schedule 2) outline who may certify true copies.