Onboarding Questionnaire

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Please fill in the form below:

Full Legal Name *

Previous names or aliases *

Date of Birth *

Residential Address *

Postal address (if different)

Email *

Mobile phone number *

Occupation *

Employer/business name *

You acknowledge that prior to commencing work we will be required to obtain your Australian driver’s licence and passport, Birth Certificate and/or Medicare card (if requested) *

Yes

What is the purpose of this transaction? *

Will you be living in this property? *

Yes

Maybe

Is this the first time you (or your spouse) will be buying a property in Australia? *

Yes

Is this purchase or sale being undertaken on behalf of someone else? *

Yes

Are you acting for anyone other than yourself? *

Yes

Other

If you are acting for anyone other than yourself enter details here

How will the purchase be funded? *

Savings

Sale of another property

Inheritance

Gift

Loan

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Other

Are you, or have you been, entrusted with a prominent public position in Australia or overseas? *

Yes

Are you an immediate family member or close associate of such a person? *

Yes

Are you an Australian citizen or permanent resident? *

Yes

Do you have tax residency in another country? *

Yes

Will any funds come from overseas? *

Yes

Are any parties located overseas? *

Yes

Are you subject to any government sanctions or restrictions? *

Yes

Has anyone asked you to conceal the identity of a person involved? *

Yes

Is there anything unusual about this transaction that you believe we should know? *

Yes

I declare that: the information provided is true and correct; I will promptly advise of any changes; I understand I will be required to verify my identity and provide further information to comply with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006; I understand that you may be unable to act if sufficient information is not provided. *

Acknowledged

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Paul Wenham

I've used BME Conveyancing a few times now and it's always been a great experience; very reliable, professional, responsive, and this time pulled off a sale within 7 days before EOFY!

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Emma Lombard

Good old-fashioned customer service injected with a wonderful dose of friendliness. Billie-May and company were a delight to deal with and helped answer my million questions about buying property in NSW for the first time. I highly recommend their professional Conveyancing services!

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Martin Hewitt

Excellent service recommend to anyone looking for stress free conveyancing on their house

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Jenni Bate

Thank you so much to Billie-May and team for making this a smooth process! We have worked with other conveyancers in the Shoalhaven who have not been as easy to work with. We'll be back in future for any other conveyancing needs!

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Graeme BDH

Excellent service keeping us as vendors informed at all times and answering all our questions promptly. Thank you team.

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Leone Flemons

Hi Cherie,
Many thanks to you all at Billie-May Ewings Conveyancing for your helpful and efficient service. Your assistance at all times has ensured that matters run smoothly. Thank you so much.

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Liane Thompson

What an absolute pleasure it was dealing with Billie -May and her lovely team. Everyone went above and beyond to make sure everything went smoothly. Thank you so much team. You were outstanding. ⭐️⭐️⭐️⭐️⭐️

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Renee Pousini

I can honestly say that the experience i have had twice now has been amazing. I highly recommend this wonderful team. Their patience and dedication does not go unnoticed. They go above and beyond to guide you through the process. Words are not enough to express our gratitude.

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