Registered Office Addresses

We help service providers comply with their AML regulatory obligations when providing registered office addresses.

AML Compliance for Registered Offices

At AUS AML, we provide comprehensive Anti-Money Laundering (AML) compliance services specifically tailored for real estate brokers and conveyancers. Whether you're brokering property sales or purchases or providing conveyancing services, compliance with AUSTRAC regulations is essential to avoid penalties and maintain trust with your clients.

Our AML compliance service ensures you meet the legal requirements for client due diligence, onboarding, and transaction monitoring, while simplifying your operations. Let us take the stress of compliance off your shoulders, so you can focus on growing your business.

End-to-end AML compliance management

AUSTRAC-aligned compliance frameworks

Dedicated AML compliance expertise

Ongoing monitoring and regulatory reporting

Aus AML provides a tailored managed service for corporate services providers, accountants, law firms, and virtual office providers who supply registered office addresses for companies and trusts. From July 1 2026 these designated serviceswill require you to comply with AML/CTF regulations when providing business addresses and related corporate services. Our Compliance-as-a-Service model covers your full AML/CTF obligations across every entity using your address - from program setup through to regulatory reporting. With a dedicated Anti-Money Laundering Compliance Officer integrated into your service, you get expert oversight of your program without the cost of an in-house hire.

End-to-end AML compliance management
KYC collection and verification of beneficial ownership
Sanctions, PEP and adverse media screening
Dedicated AMLCO and ongoing monitoring

Client Complexity Examples

The compliance profile of each entity using your address varies significantly - from simple proprietary companies through to layered offshore structures with multiple beneficial owners across multiple jurisdictions.

SIMPLE

Company

Standard proprietary limited company with Australian ownership

Proprietary Limited Company (1)
Company Directors (2)

MODERATE

Trust

Corporate trustee structure using your registered office

Trust (1)
Corporate Trustee (1)
Trustee Directors (2)
Individual Beneficiaries (1)

COMPLEX

Partnership

Limited partnership using your registered office services

Limited Partnership (1)
General Partners (2)
Limited Partners (4)

HIGHLY COMPLEX

Offshore Conglomerate

Complex holding structure or offshore entity with layered ownership

Holding Company (1)
SPV / Subsidiaries (3)
Directors (4)
Ultimate Beneficial Owners (8+)
Multi-Jurisdiction Verification
Foreign complexities – Documents, Languages and ECDD

SIMPLE

Individual to Individuals

Residential property sale between individual buyers and seller

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Understanding the Risk

Registered office services can be misused to establish shell companies or obscure beneficial ownership. Criminals may use virtual offices to create the appearance of legitimate business operations while hiding their true activities. The Tranche 2 legislation requires registered office providers to verify the identity of entities using their address and monitor for suspicious patterns.

How We Can Help You

From program setup to entity screening and regulatory reporting, we operate your AML/CTF compliance function end-to-end - no matter how complex the ownership structure - so you can focus on growing your corporate services business.

Program Set Up

Tailored for your size and risk level

Collect KYC Information

Collect KYC information on buyers and sellers for you

Screen Entities

Screen all entities against sanctions, PEPs and adverse media

Risk Assessment

Rate clients and identify any red flags in transactions

Program Assurance

Oversee the program and confirm it is appropriate for managing your risks

AUSTRAC Support

Respond to any follow up questions from AUSTRAC and keep auditable records for you

Sanctions Reporting

Prepare and file the sanctions report if required

SMR Preparation

Prepare any required SMRs for your approval and file it for you

AMLCO Recommendation

Assess the risk of red flags and provide recommendations to you

Ongoing Monitoring

Maintain ongoing monitoring and conduct periodic KYC refresh

All in Pricing Scaled For Your Business

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Registered Office Addresses

Complete Coverage (CaaS)

ALL 3 COMPONENTS

The full service covering AML/CTF program setup and ongoing oversight of program operations, a dedicated AMLCO to provide advice on decisions, and transaction operations for businesses looking for a complete turnkey compliance solution.

STARTS FROM

$3,200

Per Month

Enquire

Note:

The price assumes an estimate of 120 transactions per year for agents an annual payment plan

Transaction Processing Only

OPERATIONS ONLY

Transaction operations by itself for businesses that already have in-house AML/CTF advisory resources and an existing compliance program for other risk types.

STARTS FROM

$2,000

Per Month

Enquire

Note:

The price assumes an estimate of 120 transactions per year for agents an annual payment plan

Note: Prices assume an estimated 120 transactions per year on an annual payment plan.