Enhanced Customer Due Diligence Form
Enhanced due-diligence checks for higher-risk customers (Annex F).
1
Step 1
Step 1 of 1Name of regulated dealer (your agency)
Your estate agency’s registered name — the regulated dealer completing this form.Date form completed
The date you complete this section.Name of employee (you, the RES)
The salesperson conducting the due-diligence checks.Income level
Customer’s income level, where established.Source of wealth
Origin of the customer’s overall wealth.Source of funds
Origin of the funds used in this specific transaction.Source of info / documents obtained
What you relied on to establish the above, and documents kept.Senior management approval
Prior approval from a senior manager/executive is required before proceeding with a higher-risk customer.Approving officer — name
Name of the senior manager/executive who approved (or did not approve).Approving officer — designation
That person’s job title.Approval date
Date of the approval decision.Date of recheck
When the enhanced checks were re-performed, if applicable.Remarks
Any additional notes.Name of employee (you, the RES)
The salesperson conducting the due-diligence checks.Employee designation (recheck)
That employee’s job title.Recheck completion date
Date this recheck record was completed.For agents · in the PropKaki app
Form ready — need the figures to go with it?
The stamp duty, timeline and numbers that go with the paperwork.
PropKakiWhat's the buyer's stamp duty and timeline for a $1.5M condo purchase?
Buyer's stamp duty on $1.5M is $44,600, with the timeline that goes with it.
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Frequently Asked
Common Questions About the Enhanced Customer Due Diligence Form
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