Common use of Electronic identity verification Clause in Contracts

Electronic identity verification. 25.1 Openmarkets may use the personal information collected about you for the purposes of verifying your identity in accordance with our obligations under Anti- Money Laundering Laws. Conducting an electronic verification of your identity may involve Openmarkets dis closing your personal information which you provide to us to the Official Record Holder or issuer of your identity record (eg. drivers’ licence or passport) via third party providers which utilise the government managed Document Verification System (DVS). 25.2 Openmarkets will receive a report from the Official Record Holder or issuer of your identity record through the DVS. When conducting customer identification Openmarkets may disclose personal information about you to a credit reporting agency for the purposes of providing an assessment as to whether the personal information matches (in whole or part) personal information contained in a credit information file in the possession or control of the credit reporting agency. The credit reporting agency may provide Openmarkets with the assessment and the credit reporting agency may use the personal information about you including your name, residential addresses and date of birth contained in credit information files of other individuals, for the purpose of preparing the assessment. By agreeing to these Terms and Conditions, you consent to electronic identity verification and to Openmarkets providing your personal information to a credit reporting agency.

Electronic identity verification. 25.1 Openmarkets 23.1 OpenMarkets may use the personal information collected about you for the purposes of verifying your identity in accordance with our obligations under Anti- Anti-Money Laundering Laws. Conducting an electronic verification of your identity may involve Openmarkets dis closing OpenMarkets disclosing your personal information which you provide to us to the Official Record Holder or issuer of your identity record (eg. drivers’ drivers licence or passport) via third party providers which utilise the government managed Document Verification System (DVS). 25.2 Openmarkets 23.2 OpenMarkets will receive a report from the Official Record Holder or issuer of your identity record through the DVS. When conducting customer identification Openmarkets OpenMarkets may disclose personal information about you to a credit reporting agency for the purposes of providing an assessment as to whether the personal information matches (in whole or part) personal information contained in a credit information file in the possession or control of the credit reporting agency. The credit reporting agency may provide Openmarkets OpenMarkets with the assessment and the credit reporting agency may use the personal information about you including your name, residential addresses and date of birth contained in credit information files of other individuals, for the purpose of preparing the assessment. By agreeing to these Terms and Conditions, you consent to electronic identity verification and to Openmarkets OpenMarkets providing your personal information to a credit reporting agency.

Electronic identity verification. 25.1 Openmarkets OpenMarkets may use the personal information collected about you for the purposes of verifying your identity in accordance with our obligations under Anti- Anti-Money Laundering Laws. Conducting an electronic verification of your identity may involve Openmarkets dis closing OpenMarkets disclosing your personal information which you provide to us to the Official Record Holder or issuer of your identity record (eg. drivers’ drivers licence or passport) via third party providers which utilise the government managed Document Verification System (DVS). 25.2 Openmarkets OpenMarkets will receive a report from the Official Record Holder or issuer of your identity record through the DVS. When conducting customer identification Openmarkets OpenMarkets may disclose personal information about you to a credit reporting agency for the purposes of providing an assessment as to whether the personal information matches (in whole or part) personal information contained in a credit information file in the possession or control of the credit reporting agency. The credit reporting agency may provide Openmarkets OpenMarkets with the assessment and the credit reporting agency may use the personal information about you including your name, residential addresses and date of birth contained in credit information files of other individuals, for the purpose of preparing the assessment. By agreeing to these Terms and Conditions, you consent to electronic identity verification and to Openmarkets OpenMarkets providing your personal information to a credit reporting agency.

Electronic identity verification. 25.1 Openmarkets may use the personal information collected about you for the purposes of verifying your identity in accordance with our obligations under Anti- Anti-Money Laundering Laws. Conducting an electronic verification of your identity may involve Openmarkets dis closing your personal information which you provide to us to the Official Record Holder or issuer of your identity record (eg. drivers’ drivers licence or passport) via third party providers which utilise the government managed Document Verification System (DVS). 25.2 Openmarkets will receive a report from the Official Record Holder or issuer of your identity record through the DVS. When conducting customer identification Openmarkets may disclose personal information about you to a credit reporting agency for the purposes of providing an assessment as to whether the personal information matches (in whole or part) personal information contained in a credit information file in the possession or control of the credit reporting agency. The credit reporting agency may provide Openmarkets with the assessment and the credit reporting agency may use the personal information about you including your name, residential addresses and date of birth contained in credit information files of other individuals, for the purpose of preparing the assessment. By agreeing to these Terms and Conditions, you consent to electronic identity verification and to Openmarkets providing your personal information to a credit reporting agency.