Does your business offer services to help people do any of the following: 

  • buy, sell or transfer a legal arrangement or body corporate 
  • secure equity or debt financing for a legal arrangement or body corporate
  • create or restructure a legal arrangement or body corporate
  • sell or transfer a shelf company
  • appoint a person, or act as, a director or secretary of a company, power of attorney for a  legal arrangement or body corporate, partner in a partnership, trustee of an express trust or any equivalent position
  • appoint a person, or act as, a nominee shareholder of a legal arrangement or body corporate
  • provide a registered office address or principal place of business for a legal arrangement or body corporate
  • handle a person’s money, accounts, securities, virtual assets or other property to help a person to plan or execute a transaction?

Legal arrangement includes an express trust, partnership, joint venture, unincorporated association or other legal arrangement.