Broker & Agency Application Form
Great news that your firm is interested in applying to be a broker or agent for Azur Underwriting Limited (“we”/“our”/“us”).
To comply with our legal obligations, including in relation to Anti-Money Laundering and Counter-Terrorist Finance regulations we require certain information from you. We use this information in order to conduct checks and verify data about your firm and key officers. The checks include:
- A credit report on the firm;
- An identity check to confirm the identity of each company director or partner;
- Sanctions and PEP (Politically Exposed Persons) checks on all directors, shareholders and principals.
We use a company called CreditSafe to perform the above checks and by submitting the application you agree that we may do so.
Certain insurer(s) for whom we act as an agent may also wish to perform additional checks as part of their own regulatory obligations. You agree that we may share with them the information that you provide for this purpose.
Thank you for registering your interest!
We will get back to you via email within 24-48 hours.