Important Information
To meet our AML/CTF Regulatory obligations, additional information may be required from clients to verify the source of funds. Some examples of additional information are:
- Bank Transfers – Copy of bank statement and/or wire receipt showing the name and account of the customer.
If you have any questions, please feel free to contact Invast Global via email at clientcoverage@invast.com.au or by phone at +61 2 9083 1333.