Which bank? And roughly how much If you don't mind my asking...
Exactly. No different to a regular "ethical investment" fund. Consider the following prohibitions from one of the bigger Aussie ethical funds:...
We disagree on the interpretation of the law. As do you and at least three major financial services organisations, including one Big 4 bank that I...
KYC info is info about the customer's identity, right? Is that the point you are disagreeing with? So, suspicious transactions might result in...
Yep - relates to customer identification. No requirement to check what funds are being used for.
In practice, this will depend on the size of the transaction. ...including myself. But that is not really relevant given the info is public on...
This is untrue. KYC obligations are about knowing customer identity before they conduct transactions, not about knowing what the funds are being...
More likely they were trying to upsell products to you. If you say that you are withdrawing the money to go travelling they might tell you about...
Working off my phone and I am no tax adviser but if your income is zero you will pay no additional tax. If your income is 50k you will pay $193.8...
So to understand franking you need to understand how company tax works. Companies pay tax generally at 30% of their earnings. So people don't...
To be clear, not every company pays a dividend every year. This is entirely at the discretion of management. They might keep profits to reinvest...
The deposit guarantee scheme covers more than the Big 4. A list of covered institutions can be found here:...
I have looked at these guys a couple of times, but have never signed up. Not sure why they need my details to show me prices, particularly if that...
According to their FAQ the minimum order is US $1500. This will be roughly 60oz of silver at $25/oz. http://www.apmex.com/australiafaq Based on...
I would be interested in some nice Libertads.
It is likely the bank had all the details they needed to report to Austrac already so they didn't need to get it from him. They are obliged to...
Hi all, New member from Sydney in the process of (slowly) building my stack. I look forward to interacting with you all.
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