Do Unclaimed Money Agents have to be Licensed in Australia

  • Do Unclaimed Money Agents have to be Licensed in Australia

    Do Unclaimed Money Agents have to be Licensed in Australia

     

    Do Unclaimed Money Agents & Unclaimed Money Business have to be a Private Investigator to investigate a third person’s business or personal affairs, like Unclaimed Money?

    Yes they do!!  

    Unclaimed money agents & unclaimed money business are not regulated in Australia to investigate people who have unclaimed money – You do have to be a Private Investigator with a License approved by your states Police Force.

    Commercial Agents and Private Inquiry Agents Act 2004 states; It is actually an Offense to carry on business without a Master Licence if you are operating a business that investigates person’s.

    (3) For the purposes of this section, a person carries on business in relation to an activity if, and only if, the person:

    (a) carries out that activity for fee or reward, or

    (b) represents that he or she is willing to carry out that activity for fee or reward,

    Definitions;  investigation of persons means any activity carried out by a person on behalf of a second person (not being his or her employer), being an activity that involves finding a third person or investigating a third person’s business or personal affairs.

    AURFS Pty Ltd, trading as Money Catch has been approved by The State Crime Command Security Licensing & Enforcement Directorate.  

    NSW Police Force has approved our Operator Licence under the Commercial Agents and Private Inquiry Agents Act 2004 “Otherwise known as CAPI”.

    Licence Number: 411852574 – Expires 02/09/2022

    We are Unclaimed Money Professionals Approved to Investigate and Locate person’s and businesses.

    Accredited - Unclaimed Money Professionals

    #unclaimedmoneybusiness #unclaimedmoneyagents #unclaimedmoneyprofessionals

     

    moneycatch

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