This Privacy Collection Notice describes how Clinch Group (ABN 61 642 772 316) (we, us or our) collects and handles your personal information when you apply to do business with us or interact with our digital platform.
We collect personal information from you and from third parties so that we can verify your identity, administer mandatory Know Your Customer (KYC) and customer due diligence screening (applicable to both vendors and prospective buyers), and evaluate whether to take you on as a client or qualify you to participate in a business sale transaction. This processing is securely administered through our platform at www.businesssales.com.au to fulfil our statutory obligations under the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth) and related regulatory purposes set out in our Privacy Policy.
We may disclose this personal information to third parties, including our personnel, related entities, regulatory authorities (such as AUSTRAC), specialized third-party AML/CTF verification providers, and other parties acting on our behalf as set out in our Privacy Policy.
We store personal information primarily in secure infrastructure within Australia. Where we disclose your personal information to overseas third parties, those parties may store, transfer, or access your personal information outside of Australia.
If you do not provide your personal information to us, we will be unable to fulfill our statutory onboarding obligations, which will directly affect our ability to do business with you or permit you to utilize our business sales platform.
Please see our full Privacy Policy for more information about how we collect, store, use, and disclose your personal information, including details about strict statutory 7-year data retention limits, overseas disclosures, data breach protocols, data access, information correction, and our privacy-related complaint-handling process.
By providing your personal information to us, you acknowledge and agree to the collection, use, secure storage, and disclosure of that information as described in this Privacy Collection Notice and our overarching Privacy Policy.
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