Foreign Exchange | Personal Application

Fields marked * are mandatory

Title*

Given Name(s)*

Last Name*

Have you ever been known by a different name?*

Date of Birth***If your Macbook won't allow you to submit this field, just leave it blank and we'll manually input it later.

Nationality*

Residential street address*

Town/City*

Post Code

Country*

Length of time at this address*

Email*

Phone(Please include the area code)*

Australian Tax Number*

Are you a tax resident of a country other than Australia?*

Which country

Foreign Tax Number

Have you or an immediate family member held in the last 12 months, any of the following positions?*
Head of State, country, or government; Government minister, or equivalent senior politician; Supreme Court Judge or equivalent senior Judge; High ranking member of the armed forces; Senior officer of a State enterprise

Have you ever been declared bankrupt or sentenced to a period of imprisonment?*

Nature and Purpose

Providing the below responses helps us give you the best service we can, as quickly as possible. These answers do not commit you to deal, they are simply designed to help us help you.

The currency I need to buy is*

The currency I need to sell is*

My bought currency needs to be transferred to*

My sold currency will be transferred from*

Approximate amount of your sold currency(Please enter numbers only)

Is your currency transfer a one off requirement?

Approx. number of annual transactions (NZD equivalent)

Approx. number & frequency of transactions i.e. 5 weekly / 3 monthly / 2 quarterly (NZD equivalent)

Approx. average transaction volume i.e. the average size of transactions (NZD equivalent)

Estimated annual FX turnover (NZD equivalent)

Regulations require we note a reason for transfer?*

My transfer needs to occur*

Is your currency transfer to a third party?*

Any other comments you think we should know?

I/we have read, understood and agree to be bound by the Direct FX Terms and Conditions Australia.*

I/we have read, understood and agree to the terms and conditions in the Forward Exchange Product Disclosure Statement and the Financial Services Guide and the Foreign Exchange Product Disclosure Statement and Financial Services Guide.*

How did you hear about us?*

Personal Application (Australia)

Nature and Purpose

Direct FX

Company

Services

Exchange Rates

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