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Pursuant to the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth), Baptist Financial Services cannot commence providing Clients with financial services until we obtain certain information about the Client, including applicants, and verify that this information is true and correct. BFS uses a Credit Reporting Agency (CRA) assessment to meet these regulatory obligations and each applicant’s consent is required to undertake a CRA assessment.
For the purposes of this Act, a 'Client' include:
- Any person / organisation named as an Applicant; and/or
- Any person who is a signatory to an account; and/or
- A Beneficial Owner of an organisation i.e. an individual who ultimately owns or controls (directly or indirectly) an organisation applicant; and/or purpose is to support our charitable purpose, and our products are not comparable to investments issued by banks, finance companies or fund managers.

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Create your client profile

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Request Assistance ()

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Your Draft Application ()

Thank you for commencing your application number:

Your Draft Application ()

Thank you for commencing your loan application number:

Application Submitted ()

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Application Submitted ()

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Authorisation Provided ()

Thank you for providing your instructions for this request.

Your Application – Signatory Acknowledgment ()

Thank you for providing your instructions for this application.

Your Application – Signatory Acknowledgment ()

Thank you for providing your instructions for this application.

Application - Loan Acknowledgement ()

Thank you for updating your details and providing your consent as an organisation representative. BFS will contact you upon confirmation of the application outcome for your organisation.

Service Request Submitted ()

Thank you for submitting your request. Your reference number is .

Loan Application Submitted ()

Thank you for submitting your loan application number:

Timeout ()

Add New Bank Account ()

Detail Information about all the roles.

Account Signatories

Governing board, management committee or diaconate members

Office Holder

Company Directors / Secretaries

Beneficial Owners

Beneficiaries of the Trust

Settlor of the Trust

Additional BFSOnline Business Administrators