Our office and phone lines will be closed on Wednesday. We will be contactable via email and our online form.

Our office will be closed on Monday, 27 January 2025 for the Australia Day public holiday.

Record of Compliance - VOI, CAF and RTD

6 characters left

Verification of ID
Verification of identity (VOI) completed? *
Method of VOI
Copies of VOI documents saved to LEAP?
VOI for companies
VOI for individuals acting as attorney (under POA)
VOI for trustee(s) of a trust

Verification of Right to Deal
Verification of right to deal completed? *
Evidence reviewed (tick all that apply)
Evidence reviewed (tick all that apply) - sale
Evidence reviewed (tick all that apply) - purchase

Client Authorisation
Client authorisation completed before settlement and saved to LEAP? *
If there is an expiry date, have you diarised the date and made a note on the LEAP card?


Additional notes (optional)

Your capacity