Common use of Credit Checks Clause in Contracts

Credit Checks. 9.1 The Reseller agrees that: (a) When the Reseller applies to Voip-Unlimited to open an account, Voip-Unlimited may check the following records about the Reseller and its business partners: (i) Voip-Unlimited’s own; (ii) Personal and business records at credit reference agencies (CRAs). When CRAs receive a search from Voip-Unlimited they will place a search footprint on the Reseller’s business credit file that may be seen by other parties including lenders. They supply to Voip-Unlimited both public (including the electoral register) and shared credit and fraud prevention information; and (iii) those at fraud prevention agencies (FPAs); (b) For directors, Voip-Unlimited may seek confirmation, from credit reference agencies, that the residential address provide is the same as that shown on the restricted register of directors' usual addresses at Companies House; (c) Voip-Unlimited may make checks such as assessing the Reseller’s application and verifying identities to prevent and detect crime and money laundering. Voip-Unlimited may also make periodic searches at CRAs and FPAs to manage the Reseller’s account with it; (d) Information on applications will be sent to CRAs and will be recorded by them. Including information on the Reseller’s business and its proprietors and CRAs may create a record of the name and address of the Reseller’s business and its proprietors if there is not one already. Where the Reseller borrows from us, we will give details of the Reseller’s accounts and how the Reseller manages it/them to CRAs; (e) If the Reseller borrows and does not repay in full and on time, CRAs will record the outstanding debt. This information may be supplied to other organisations by CRAs and FPAs to perform similar checks and to trace the Reseller’s whereabouts and recover debts that the Reseller owes. Records remain on file for 6 years after they are closed, whether settled by the Reseller or defaulted; (f) If the Reseller gives Voip-Unlimited false or inaccurate information and Voip-Unlimited suspect or identifies fraud Voip-Unlimited will record this and may also pass this information to FPAs and other organisations involved in crime and fraud prevention; (g) If the Reseller has borrowed from Voip-Unlimited and does not make payments that it owes Voip- Unlimited, Voip-Unlimited may trace the Reseller’s whereabouts and recover debts; (h) Voip-Unlimited and other organisations may access and use from other countries the information recorded by fraud prevention agencies; and (i) The Reseller’s data may also be used for other purposes for which the Reseller gives specific permission or, in very limited circumstances, when required by law or where permitted under the terms of the Data Protection Xxx 0000.

Credit Checks. 9.1 The Reseller Customer agrees that: (a) When the Reseller Customer applies to Voip-Voip Unlimited to open an account, Voip-Voip Unlimited may check the following records about the Reseller Customer and its business partners: (i) Voip-Voip Unlimited’s own; (ii) Personal personal and business records at credit reference agencies (CRAs). When CRAs receive a search from Voip-Voip Unlimited they will place a search footprint on the ResellerCustomer’s business credit file that may be seen by other parties including lenders. They supply to Voip-Voip Unlimited both public (including the electoral register) and shared credit and fraud prevention information; and (iii) those at fraud prevention agencies (FPAs);. (b) For directors, Voip-Voip Unlimited may seek confirmation, from credit reference agencies, that the residential address provide provided is the same as that shown on the restricted register of directors' usual addresses at Companies House; (c) Voip-Voip Unlimited may make checks such as assessing the ResellerCustomer’s application and verifying identities to prevent and detect crime and money laundering. Voip-Voip Unlimited may also make periodic searches at CRAs and FPAs to manage the ResellerCustomer’s account with it; (d) Information on applications will be sent to CRAs and will be recorded by them. Including information on the ResellerCustomer’s business and its proprietors and CRAs may create a record of the name and address of the ResellerCustomer’s business and its proprietors if there is not one already. Where the Reseller Customer borrows from us, we will give details of the ResellerCustomer’s accounts and how the Reseller Customer manages it/them to CRAs; (e) If the Reseller Customer borrows and does not repay in full and on time, CRAs will record the outstanding debt. This information may be supplied to other organisations by CRAs and FPAs to perform similar checks and to trace the ResellerCustomer’s whereabouts and recover debts that the Reseller Customer owes. Records remain on file for 6 years after they are closed, whether settled by the Reseller Customer or defaulted; (f) If the Reseller Customer gives Voip-Voip Unlimited false or inaccurate information and Voip-Voip Unlimited suspect or identifies fraud Voip-Voip Unlimited will record this and may also pass this information to FPAs and other organisations involved in crime and fraud prevention; (g) If the Reseller Customer has borrowed from Voip-Voip Unlimited and does not make payments that it owes Voip- Voip Unlimited, Voip-Voip Unlimited may trace the ResellerCustomer’s whereabouts and recover debts; (h) Voip-Voip Unlimited and other organisations may access access, and use from other countries countries, the information recorded by fraud prevention agencies; and (i) The ResellerCustomer’s data may also be used for other purposes for which the Reseller Customer gives specific permission or, in very limited circumstances, when required by law or where permitted under the terms of the Data Protection Xxx 0000.

Credit Checks. 9.1 The Reseller Customer agrees that: (a) When the Reseller Customer applies to Voip-Unlimited to open an account, Voip-Unlimited may check the following records about the Reseller Customer and its business partners: (i) Voip-Unlimited’s own; (ii) Personal and business records at credit reference agencies (CRAs). When CRAs receive a search from Voip-Unlimited they will place a search footprint on the ResellerCustomer’s business credit file that may be seen by other parties including lenders. They supply to Voip-Unlimited both public (including the electoral register) and shared credit and fraud prevention information; and (iii) those at fraud prevention agencies (FPAs); (b) For directors, Voip-Unlimited may seek confirmation, from credit reference agencies, that the residential address provide is the same as that shown on the restricted register of directors' usual addresses at Companies House; (c) Voip-Unlimited may make checks such as assessing the ResellerCustomer’s application and verifying identities to prevent and detect crime and money laundering. Voip-Unlimited may also make periodic searches at CRAs and FPAs to manage the ResellerCustomer’s account with it; (d) Information on applications will be sent to CRAs and will be recorded by them. Including information on the ResellerCustomer’s business and its proprietors and CRAs may create a record of the name and address of the ResellerCustomer’s business and its proprietors if there is not one already. Where the Reseller Customer borrows from us, we will give details of the ResellerCustomer’s accounts and how the Reseller Customer manages it/them to CRAs; (e) If the Reseller Customer borrows and does not repay in full and on time, CRAs will record the outstanding debt. This information may be supplied to other organisations by CRAs and FPAs to perform similar checks and to trace the ResellerCustomer’s whereabouts and recover debts that the Reseller Customer owes. Records remain on file for 6 years after they are closed, whether settled by the Reseller Customer or defaulted; (f) If the Reseller Customer gives Voip-Unlimited false or inaccurate information and Voip-Unlimited suspect or identifies fraud Voip-Unlimited will record this and may also pass this information to FPAs and other organisations involved in crime and fraud prevention; (g) If the Reseller Customer has borrowed from Voip-Unlimited and does not make payments that it owes Voip- Unlimited, Voip-Unlimited may trace the ResellerCustomer’s whereabouts and recover debts; (h) Voip-Unlimited and other organisations may access and use from other countries the information recorded by fraud prevention agencies; and (i) The ResellerCustomer’s data may also be used for other purposes for which the Reseller Customer gives specific permission or, in very limited circumstances, when required by law or where permitted under the terms of the Data Protection Xxx 0000.

Credit Checks. 9.1 The Reseller Customer agrees that: (a) When the Reseller Customer applies to Voip-Voip Unlimited to open an account, Voip-Voip Unlimited may check the following records about the Reseller Customer and its business partners: (i) Voip-Voip Unlimited’s own; (ii) Personal personal and business records at credit reference agencies (CRAs). When CRAs receive a search from Voip-Voip Unlimited they will place a search footprint on the ResellerCustomer’s business credit file that may be seen by other parties including lenders. They supply to Voip-Voip Unlimited both public (including the electoral register) and shared credit and fraud prevention information; and (iii) those at fraud prevention agencies (FPAs);. (b) For directors, Voip-Voip Unlimited may seek confirmation, from credit reference agencies, that the residential address provide provided is the same as that shown on the restricted register of directors' usual addresses at Companies House; (c) Voip-Voip Unlimited may make checks such as assessing the ResellerCustomer’s application and verifying identities to prevent and detect crime and money laundering. Voip-Voip Unlimited may also make periodic searches at CRAs and FPAs to manage the ResellerCustomer’s account with it; (d) Information on applications will be sent to CRAs and will be recorded by them. Including information on the ResellerCustomer’s business and its proprietors and CRAs may create a record of the name and address of the ResellerCustomer’s business and its proprietors if there is not one already. Where the Reseller Customer borrows from us, we will give details of the ResellerCustomer’s accounts and how the Reseller Customer manages it/them to CRAs; (e) If the Reseller Customer borrows and does not repay in full and on time, CRAs will record the outstanding debt. This information may be supplied to other organisations by CRAs and FPAs to perform similar checks and to trace the ResellerCustomer’s whereabouts and recover debts that the Reseller Customer owes. Records remain on file for 6 years after they are closed, whether settled by the Reseller Customer or defaulted; (f) If the Reseller Customer gives Voip-Voip Unlimited false or inaccurate information and Voip-Voip Unlimited suspect or identifies fraud Voip-Voip Unlimited will record this and may also pass this information to FPAs and other organisations involved in crime and fraud prevention; (g) If the Reseller Customer has borrowed from Voip-Voip Unlimited and does not make payments that it owes Voip- Voip Unlimited, Voip-Voip Unlimited may trace the ResellerCustomer’s whereabouts and recover debts; (h) Voip-Voip Unlimited and other organisations may access access, and use from other countries countries, the information recorded by fraud prevention agencies; and (i) The ResellerCustomer’s data may also be used for other purposes for which the Reseller Customer gives specific permission or, in very limited circumstances, when required by law or where permitted under the terms of the Data Protection Xxx 0000Act 2018.

Credit Checks. 9.1 The Reseller agrees that: (a) When the Reseller applies to Voip-Voip Unlimited to open an account, Voip-Voip Unlimited may check the following records about the Reseller and its business partners: (i) Voip-Voip Unlimited’s own; (ii) Personal and business records at credit reference agencies (CRAs). When CRAs receive a search from Voip-Voip Unlimited they will place a search footprint on the Reseller’s business credit file that may be seen by other parties including lenders. They supply to Voip-Voip Unlimited both public (including the electoral register) and shared credit and fraud prevention information; and (iii) those at fraud prevention agencies (FPAs); (b) For directors, Voip-Voip Unlimited may seek confirmation, from credit reference agencies, that the residential address provide is the same as that shown on the restricted register of directors' usual addresses at Companies House; (c) Voip-Voip Unlimited may make checks such as assessing the Reseller’s application and verifying identities to prevent and detect crime and money laundering. Voip-Voip Unlimited may also make periodic searches at CRAs and FPAs to manage the Reseller’s account with it; (d) Information on applications will be sent to CRAs and will be recorded by them. Including information on the Reseller’s business and its proprietors and CRAs may create a record of the name and address of the Reseller’s business and its proprietors if there is not one already. Where the Reseller borrows from us, we will give details of the Reseller’s accounts and how the Reseller manages it/them to CRAs; (e) If the Reseller borrows and does not repay in full and on time, CRAs will record the outstanding debt. This information may be supplied to other organisations by CRAs and FPAs to perform similar checks and to trace the Reseller’s whereabouts and recover debts that the Reseller owes. Records remain on file for 6 years after they are closed, whether settled by the Reseller or defaulted; (f) If the Reseller gives Voip-Voip Unlimited false or inaccurate information and Voip-Voip Unlimited suspect or identifies fraud Voip-Voip Unlimited will record this and may also pass this information to FPAs and other organisations involved in crime and fraud prevention; (g) If the Reseller has borrowed from Voip-Voip Unlimited and does not make payments that it owes Voip- Voip Unlimited, Voip-Voip Unlimited may trace the Reseller’s whereabouts and recover debts; (h) Voip-Voip Unlimited and other organisations may access and use from other countries the information recorded by fraud prevention agencies; and (i) The Reseller’s data may also be used for other purposes for which the Reseller gives specific permission or, in very limited circumstances, when required by law or where permitted under the terms of the Data Protection Xxx 0000Act 2018.

Credit Checks. 9.1 The Reseller Customer agrees that: (a) When the Reseller Customer applies to Voip-Voip Unlimited to open an account, Voip-Voip Unlimited may check the following records about the Reseller Customer and its business partners: (i) Voip-Voip Unlimited’s own; (ii) Personal and business records at credit reference agencies (CRAs). When CRAs receive a search from Voip-Voip Unlimited they will place a search footprint on the ResellerCustomer’s business credit file that may be seen by other parties including lenders. They supply to Voip-Voip Unlimited both public (including the electoral register) and shared credit and fraud prevention information; and (iii) those at fraud prevention agencies (FPAs); (b) For directors, Voip-Voip Unlimited may seek confirmation, from credit reference agencies, that the residential address provide is the same as that shown on the restricted register of directors' usual addresses at Companies House; (c) Voip-Voip Unlimited may make checks such as assessing the ResellerCustomer’s application and verifying identities to prevent and detect crime and money laundering. Voip-Voip Unlimited may also make periodic searches at CRAs and FPAs to manage the ResellerCustomer’s account with it; (d) Information on applications will be sent to CRAs and will be recorded by them. Including information on the ResellerCustomer’s business and its proprietors and CRAs may create a record of the name and address of the ResellerCustomer’s business and its proprietors if there is not one already. Where the Reseller Customer borrows from us, we will give details of the ResellerCustomer’s accounts and how the Reseller Customer manages it/them to CRAs; (e) If the Reseller Customer borrows and does not repay in full and on time, CRAs will record the outstanding debt. This information may be supplied to other organisations by CRAs and FPAs to perform similar checks and to trace the ResellerCustomer’s whereabouts and recover debts that the Reseller Customer owes. Records remain on file for 6 years after they are closed, whether settled by the Reseller Customer or defaulted; (f) If the Reseller Customer gives Voip-Voip Unlimited false or inaccurate information and Voip-Voip Unlimited suspect or identifies fraud Voip-Voip Unlimited will record this and may also pass this information to FPAs and other organisations involved in crime and fraud prevention; (g) If the Reseller Customer has borrowed from Voip-Voip Unlimited and does not make payments that it owes Voip- Voip Unlimited, Voip-Voip Unlimited may trace the ResellerCustomer’s whereabouts and recover debts; (h) Voip-Voip Unlimited and other organisations may access and use from other countries the information recorded by fraud prevention agencies; and (i) The ResellerCustomer’s data may also be used for other purposes for which the Reseller Customer gives specific permission or, in very limited circumstances, when required by law or where permitted under the terms of the Data Protection Xxx 0000.

Credit Checks. 9.1 The Reseller Customer agrees that: (a) When the Reseller Customer applies to Voip-Voip Unlimited to open an account, Voip-Voip Unlimited may check the following records about the Reseller Customer and its business partners: (i) Voip-Unlimited’s own;Voip Unlimited¶V RZQ (ii) Personal personal and business records at credit reference agencies (CRAs). When CRAs receive a search from Voip-Voip Unlimited they will place a search footprint on the Reseller’s business credit file that may be seen by other WKH\ ZLOO SODFH D VHDUFK IRRWSULQW RQ WKH &XVWRPH parties including lenders. They supply to Voip-Voip Unlimited both public (including the electoral register) and shared credit and fraud prevention information; and (iii) those at fraud prevention agencies (FPAs);. (b) For directors, Voip-Voip Unlimited may seek confirmation, from credit reference agencies, that the residential address provide provided is the same as that shown on the restricted register of directors' usual addresses at Companies House; (c) Voip-Voip Unlimited may make checks such as assessing the Reseller’s application and verifying identities to prevent DVVHVVLQJ WKH &XVWRPHU¶V DSSOLFDWLR and detect crime and money laundering. Voip-Voip Unlimited may also make periodic searches at CRAs and FPAs to manage the Reseller’s account with it;PDQDJH WKH &XVWRPH; U¶V DFFRXQW ZLWK LW (d) Information on applications will be sent to CRAs and will be recorded by them. Including information on the Reseller’s business and its proprietors and CRAs may create a record of the name and address of the Reseller’s business and its proprietors if there is not one already. Where the Reseller borrows from us&XVWRPHU¶V EXVLQHVV DQG LWV SURSULHWRUV DQG &5$V PD\ &XVWRPHU¶V EXVLQHVV DQis Gno t oLnWe aVlre aSdyU. WRhSerUe tLheHCWusRtoUmeVr boLrroIw s WfroKmHusU, we Hwe will give details of the Reseller’s accounts and how the Reseller manages itJLYH GHWDLOV RI WKH &XVWRPHU¶V DFit/them to CRAs;FthRemXtQo WCRVAs ; DQG KRZ WKH & (e) If the Reseller Customer borrows and does not repay in full and on time, CRAs will record the outstanding debt. This information may be supplied to other organisations by CRAs and FPAs to perform similar checks and to trace the Reseller’s whereabouts &XVWRPwhHeUrea¶boVu ts and recover debts that the Reseller Customer owes. Records remain on file for 6 years after they are closed, whether settled by the Reseller Customer or defaulted; (f) If the Reseller Customer gives Voip-Voip Unlimited false or inaccurate information and Voip-Voip Unlimited suspect or identifies fraud Voip-Voip Unlimited will record this and may also pass this information to FPAs and other organisations involved in crime and fraud prevention; (g) If the Reseller Customer has borrowed from Voip-Voip Unlimited and does not make payments that it owes Voip- Voip Unlimited, Voip-Voip Unlimited may trace the Reseller’s whereabouts and recover debts;WKH &XVWRPHU¶V ZKHUHDERXWV DQG UHFRYHU GHE (h) Voip-Voip Unlimited and other organisations may access access, and use from other countries countries, the information recorded by fraud prevention agencies; and (i) The Reseller’s data may also be 7KH &XVWdaRtaPmHayUa¶lsoVb e used for other purposes for which the Reseller Customer gives specific permission or, in very limited circumstances, when required by law or where permitted under the terms of the Data Protection Xxx 0000Act 2018.

Credit Checks. 9.1 The Reseller agrees that: (a) When the Reseller applies to Voip-Unlimited to open an account, Voip-Unlimited may check the following records about the Reseller and its business partners: (i) Voip-Unlimited’s own; (ii) Personal and business records at credit reference agencies (CRAs). When CRAs receive a search from Voip-Voip- Unlimited they will place a search footprint on the Reseller’s business credit file that may be seen by other parties including lenders. They supply to Voip-Unlimited both public (including the electoral register) and shared credit and fraud prevention information; and (iii) those at fraud prevention agencies (FPAs); (b) For directors, Voip-Unlimited may seek confirmation, from credit reference agencies, that the residential address provide is the same as that shown on the restricted register of directors' usual addresses at Companies House; (c) Voip-Unlimited may make checks such as assessing the Reseller’s application and verifying identities to prevent and detect crime and money laundering. Voip-Unlimited may also make periodic searches at CRAs and FPAs to manage the Reseller’s account with it; (d) Information on applications will be sent to CRAs and will be recorded by them. Including information on the Reseller’s business and its proprietors and CRAs may create a record of the name and address of the Reseller’s business and its proprietors if there is not one already. Where the Reseller borrows from us, we will give details of the Reseller’s accounts and how the Reseller manages it/them to CRAs; (e) If the Reseller borrows and does not repay in full and on time, CRAs will record the outstanding debt. This information may be supplied to other organisations by CRAs and FPAs to perform similar checks and to trace the Reseller’s whereabouts and recover debts that the Reseller owes. Records remain on file for 6 years after they are closed, whether settled by the Reseller or defaulted; (f) If the Reseller gives Voip-Unlimited false or inaccurate information and Voip-Unlimited suspect or identifies fraud Voip-Unlimited will record this and may also pass this information to FPAs and other organisations involved in crime and fraud prevention; (g) If the Reseller has borrowed from Voip-Unlimited and does not make payments that it owes Voip- Voip-Unlimited, Voip-Unlimited may trace the Reseller’s whereabouts and recover debts; (h) Voip-Unlimited and other organisations may access and use from other countries the information recorded by fraud prevention agencies; and (i) The Reseller’s data may also be used for other purposes for which the Reseller gives specific permission or, in very limited circumstances, when required by law or where permitted under the terms of the Data Protection Xxx 0000.

Credit Checks. 9.1 The Reseller agrees that: (a) When the Reseller applies to Voip-Voip Unlimited to open an account, Voip-Voip Unlimited may check the following records about the Reseller and its business partners: (i) Voip-Voip Unlimited’s own; (ii) Personal and business records at credit reference agencies (CRAs). When CRAs receive a search from Voip-Voip Unlimited they will place a search footprint on the Reseller’s business credit file that may be seen by other parties including lenders. They supply to Voip-Voip Unlimited both public (including the electoral register) and shared credit and fraud prevention information; and (iii) those at fraud prevention agencies (FPAs); (b) For directors, Voip-Voip Unlimited may seek confirmation, from credit reference agencies, that the residential address provide is the same as that shown on the restricted register of directors' usual usu al addresses at Companies House; (c) Voip-Voip Unlimited may make checks such as assessing the Reseller’s application and verifying identities to prevent and detect crime and money laundering. Voip-Voip Unlimited may also make periodic searches at CRAs and FPAs to manage the Reseller’s account with it; (d) Information on applications will be sent to CRAs and will be recorded by them. Including information on the Reseller’s business and its proprietors and CRAs may create a record of the name and address of the Reseller’s business and its proprietors if there is not one already. Where the Reseller borrows from us, we will give details of the Reseller’s accounts and how the Reseller manages it/them to CRAs; (e) If the Reseller borrows and does not repay in full and on time, CRAs will record the outstanding debt. This information may be supplied to other organisations by CRAs and FPAs to perform similar checks and to trace the Reseller’s whereabouts and recover debts that the Reseller owes. Records remain on file for 6 years after they are closed, whether settled by the Reseller or defaulted; (f) If the Reseller gives Voip-Voip Unlimited false or inaccurate information and Voip-Voip Unlimited suspect or identifies fraud Voip-Voip Unlimited will record this and may also pass this information to FPAs and other organisations involved in crime and fraud prevention; (g) If the Reseller has borrowed from Voip-Voip Unlimited and does not make payments that it owes Voip- Voip Unlimited, Voip-Voip Unlimited may trace the Reseller’s whereabouts and recover debts; (h) Voip-Voip Unlimited and other organisations may access and use from other countries the information recorded by fraud prevention agencies; and (i) The Reseller’s data may also be used for other purposes for which the Reseller gives specific permission or, in very limited circumstances, when required by law or where permitted under the terms of the Data Protection Xxx 0000.