Only Commercial collects the information in this form to identify the seller and other relevant people, verify authority to act, assess AML/CTF risks, and meet our legal obligations. We may ask for identity documents, including images of the front and back of a driver licence, and check relevant people through identity verification and screening services, including for politically exposed person status and targeted financial sanctions.

We may share relevant information with our identity and screening providers and, where required or authorised by law, with regulators or law enforcement agencies. We store and protect this information in accordance with our privacy practices and retain AML/CTF records for the legally required period. For information about access, correction, storage and complaints, read our privacy policy.

By submitting this form, you confirm the information is accurate and acknowledge that Only Commercial may use and disclose it as described above to complete identity verification and AML/CTF checks.