AML Buyer Form – Only Commercial

AML (anti-money laundering) Buyer Compliance Form

Australian AML/CTF laws require us to verify the identity of clients involved in certain property transactions.

Please complete the short form below to help us meet these requirements. Your information will be handled securely and used for identity and AML/CTF verification purposes.

Full Legal Name (including middle names)

Date of Birth

Residential Address

Country of Residence

Phone

Occupation/Job Title

How are you funding the purchase?

Are third-party funds involved? (i.e., funds from someone other than the account holder or a bank)

How are you buying the property, what business structure?

Are you the sole buyer?

Business/Trust/Entity Name

Business or Trust ABN/ACN (put your name if individual/not applicable)

Consent

I confirm the information provided is correct and consent to Only Commercial completing required identity and AML/CTF checks.