Information About You a. PayPal reserves the right to request additional information from you, other than what is referred to in this Agreement, to allow it to comply with its anti-money laundering obligations. You agree to comply with any request for further information as we reasonably require to enable us to comply with our anti-money laundering obligations. This may include, without limitation, requiring you to fax, email or otherwise provide to us certain identification documents. You also agree to provide us, upon our reasonable request and at your own expense, information about your finance and operations, including, without limitation, your most recent financial statements (certified or otherwise) and merchant processing statements (if applicable).
Information About You. You agree to provide us with such financial and other information or documentation as we may request from time to time for the purpose of determining your eligibility and/or qualifications for any Service, for the purpose of enabling us to provide or deliver the Services, and/or for the purpose of enabling us to comply with applicable laws and regulations. You confirm, certify, and represent that all information you provide to us from time to time in connection with your use of the Services is true and correct, and you agree to notify us in the event any such information should change. You authorize us to investigate or reinvestigate at any time any information provided by you and to request reports on your financial condition and business affairs from third party reporting agencies (including, but not limited to, consumer reporting agencies) from time to time as we deem desirable in our discretion, subject to the requirements of applicable law. Subject to the requirements of applicable law and other provisions of this Agreement, you agree that we may disclose information about you and about your Service transactions and activity to third parties as we deem necessary or convenient in order to discharge our duties and responsibilities in the delivery of the Services and in the execution of Service transactions and activity, and/or as necessary for us to comply with applicable law or regulation (including, without limitation, disclosures to government authorities of information concerning you and transactions under this Agreement that we believe to be appropriate or necessary to fulfill legal recordkeeping and reporting requirements).
Information About You. During our relationship we will collect information about you from yourself and others. Under the Privacy Xxx 0000, we follow strict security procedures in storing and disclosing information about you, to prevent unauthorised access. Our security measures mean that we may request proof of identity before we disclose sensitive information to you. You may decide whether to provide any information we seek from you. However, if you do not provide it we may not be able to process your application and/or continue to treat you as an authorised registrar. You may ask to see information we hold about you and ask for any details that are wrong to be corrected. We may hold the information and share it with our officers, employees, contractors, and agents. This enables us and those other persons to provide information to you, to send you invoices and keep you informed of new information or services as they become available. We and the registry may share with any person the numbers of: • domain name registrations arranged by you according to: date of registration/name of registrar/zone/status, or any combination of these criteria; • domain names arranged by you and transferred and cancelled according to: date of transfer or cancellation/name of registrar/zone/status, or any combination of these criteria.
Information About You. You may send Written Notice to us of an inaccuracy of information that is derived from data supplied by you or from applicable agreements between us that is posted on our Web site or contained in printed materials prepared by us. If we do not dispute that there is an inaccuracy, we shall take steps reasonably necessary to update the website within fifteen (15) business days after receipt of your notice and to revise written materials before the next edition of such materials being printed, to the extent there is sufficient time to make such revisions before the next printing, to reflect any corrections necessary to make the information accurate unless we dispute that there is an inaccuracy. If we dispute that there is an inaccuracy, we will so notify you within the same time periods specified in this Section 2.4.2., including the basis on which we dispute that there is an inaccuracy.
Information About You. During our relationship we will collect information about you from yourself and others. Under the Privacy Xxx 0000, we follow strict security procedures in storing and disclosing information about you, to prevent unauthorised access. Our security measures mean that we may request proof of identity before we disclose sensitive information to you. You may decide whether to provide any information we seek from you. However, if you do not provide it we may not be able to provide our services to you. You may ask to see information we hold about you and ask for any details that are wrong to be corrected. We may hold the information and share it with our officers, employees, contractors, and agents. This enables us and those other persons to provide services to you, to send you invoices and keep you informed of new services as they become available. We may share with any person the numbers of: • domain name registrations arranged by you according to: date of registration/name of registrar/zone/status, or any combination of these criteria; • domain names arranged by you and transferred and cancelled according to: date of transfer or cancellation/name of registrar/zone/status, or any combination of these criteria.
Information About You. We will not share information we obtain from you with unrelated third parties (except credit agencies or as required by law).
Information About You. We may use the information which you provide, or which we obtain through our dealings with you, or others for the provision of Services to fulfil our contractual obligations to you or the legitimate interests of you, ourselves and others. We may give it on a confidential basis to our Directors, employees and agents (some of who are based outside the EEA). We may use it to administer your account with us, including tracing and collecting any debts. Further information is provided within our Privacy Policy / Statement a copy of which is available on our website or can be made available on request. We may also use it to ensure legitimate interests in the safety and security of our premises (where we may also use CCTV); for fraud prevention purposes (including verification checks for our money laundering obligations); to assess client satisfaction (such as by asking you to participate in surveys); and to help improve our services generally. We may also use it to contact you by letter, telephone, e-mail or otherwise about our services and about events such as seminars and conferences and to send you briefings and similar material. Contacting you by electronic means requires your specific and verifiable consent. By signing and returning the Instruction Form and Authority to Proceed you are agreeing that we may use your contact details and information in this way. If you do not wish to be contacted or having provided consent previously you wish to withdraw or amend it, please inform us in writing. Please follow the instructions in the attached instruction form. We have an administrative office based in Mumbai, India, which does our typing /other administration duties on our files to ensure this is done promptly. We can confirm that our admin office only carries out work for Kingfields and we maintain a close working relationship allowing us to supervise their systems of work daily. We believe we have a legitimate interest in doing this. We have a confidentiality agreement with our administrative office in India. If you do not want your file to be outsourced for administrative tasks such as typing, please let us know as soon as possible. We may store information about You, Your Matter or any other Documents and correspondence relating to Your file(s) using cloud-based technology. Again, we believe we have a legitimate interest in acting in this way and take every possible precaution to protect your personal information. If you do not wish for your file(s) or other...
Information About You. Where we need to pass information to other banks and financial institutions in order to execute your instructions or where we reasonably think it is necessary or desirable for the provision of the Internet Banking Service, you authorise us to transmit and store information about you and your accounts and to provide second parties with such information. In any event we , or any other second party to whom we have transmitted information about you or your account, will be permitted to disclosure such information if they are legally compelled to do so (whether by The Kingdom of Saudi Arabia Law or the law of any jurisdiction to which such information is transmitted).
Information About You. 18.1. You acknowledge and agree that we may seek and obtain from anyone such financial and personal information about you and your affairs as we, in our absolute discretion, consider necessary or appropriate.
18.2. We may disclose your personal information to:
(a) other organisations to help us to assess financial risk or to recover debt;
(b) credit reference agencies;
(c) other members of the BSP Group including BSP advisers, consultants or service providers, any of the banks subsidiaries, branches, head office or representatives
(d) any authority, regulator or government agency in any jurisdiction as we may in our absolute discretion consider appropriate, necessary or advisable;
(e) other organisations to assist us in compliance obligations in respect of sanctions, anti- moneys laundering, counter-terrorism financing and proceeds of crime;
(f) the United States Internal Revenue Service to assist us in compliance with our obligations under our arrangements regarding the Foreign Account Tax Compliance Act ("FATCA").
Information About You. 20.1.1 We may use the information which you provide, or which we obtain through our dealings with you, for the provision of our services and may give it on a confidential basis to our directors, employees and agents. We may use it to administer your account with us, including tracing and collecting any debts.
20.1.2 We are a registered data controller under the Data Protection Xxx 0000.
20.1.3 We may also use it for fraud prevention purposes (including verification checks for our money laundering obligations); to assess client satisfaction (such as by asking you to participate in surveys); and to help improve our services generally.
