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Australia × Banking and capital
Bank accounts, loans and investors in another market. In Australia, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Send your requirement →Sydney · Wednesday 21 October
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What the rules say in Australia
From the Australia market guide: the points that matter most for banking and capital, each with the source it was checked against.
Essentials guide · Source-checked research48% of statements checked against a source30 checked against an official source0 checked against a secondary sourceChecked 2026-10-1913 held back until checked against an official source10 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Banks and other reporting entities must identify and verify customers, including beneficial owners, before providing designated services under the federal Anti-Money Laundering and Counter-Terrorism Financing Act 2006, supervised by AUSTRAC.
Federal; applies to account opening for companies and foreign-controlled entities.AI-written, not source-checkedRead the full guide: Banking, payments and capital
Scope
Key questions
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WONE Global Capability Partners in Australia
No named lead for Banking and capital yet — these WONE Global professionals already work in Australia and can bring the right local colleague in.
Brunswick · AustraliaWONE Global Capability Partner · Australia
Alice is our Lawyer and Office Manager, working with Katsaros & Associates since 2015 with her mentor Dimitrios. Skilled in Legal Research, Alice assists in client matters from start to end. As a migrant herself, Al…
Melbourne · Australia
Brunswick · AustraliaWONE Global Capability Partner · Australia
Founder | CEO | Legal Strategist | Entrepreneur Founder of Katsaros & Associates, one of Australia’s fastest-growing immigration and global mobility law firms. Backed by over 15 years of experience, I’ve built a rep…
Also in Australia
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WONE Global Intelligence
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