To avoid any complications with your application, please complete your investment lodgement details below ASAP and submit to us.
Email/Post your application DIRECT to the Fund Manager with your payment/finance details for the amount invested. (We recommend you keep a copy of the application for your records).
NO MONIES SHOULD BE PAID TO NEWHAVEN WEALTH or INVESTORSONLINE or 100PERCENTINVESTING.
From 12 December 2007, the ‘Know Your Client’ (KYC) requirements of the Anti-Money Laundering and Counter Terrorism Financing Act (AML/CTF Act) require designated service providers (which includes financial advisers and product providers) to collect and verify clients’ identification (ID) information.
The purpose of the AML/CTF Act is to monitor financial transactions and to capture client information in a way that will help detect and prevent money laundering and terrorism financing.
At this stage there is no consistent policy in place for the fund management industry. Some fund managers may not accept any new business without the investor's identity being verified, whilst others are using a transition period to implement the new regulations. As a result additional identification documents may need to be provided with investment applications. Investors should check the instructions for completing application forms and any identity document requirements provided in the product disclosure statement.
To ensure you receive your full rebate from 100PercentInvesting it is important that you complete the following investment information:
What You Have Invested In: