Common use of PERSONAL DATA OF THE CLIENT Clause in Contracts

PERSONAL DATA OF THE CLIENT. 19.1. The Client acknowledges and agrees that: 19.1.1. TBCC will collect, use, process, store and disclose Client’s all personal information (except special category personal data), including the personal information indicated by the Client during the opening of an Account (including without limitation identification information (first and last name, date of birth, personal number, address, citizenship, residency, sex, photograph, telephone number), code for tax purposes, FATCA status (if any), politically active person (PEP) status, employment information (status, sector, employer, position), financial information (average annual income and source of income), information on the affiliation with the US stock exchanges or municipal securities broker-dealers), to (amongst other things) provide Services to the Client, comply with legal obligations and/or prevent and detect misconduct. A detailed list of personal data is determined by Xxxxx N2. 19.1.2. for the purposes of opening the Client’s Account, providing Services, as well as conducting the Client identification and verification, TBCC may transfer the Client’s personal information (including without limitation the information indicated in Clause 19.1.1) to the Third-Party Broker. The Client is aware that in case of withdrawal of such consent, TBCC shall be entitled to immediately cease provision of its Services to the Client and terminate the Client’s Accounts with TBCC and the Third-Party Broker. 19.1.3. for the purposes of offering any products/services and/or providing Services to the Client under this Agreement, TBCC will collect, use, process, store and disclose to the Third-Party Broker and/or JSC TBC Bank all personal information of the Client (except special category personal data), including the personal information indicated by the Client (including without limitation the information indicated in Clause 19.1.1). 19.1.4. for the purposes of providing Services to the Client under this Agreement by the Third-Party Broker and/or JSC TBC Bank and/or offering and/or exploring opportunities, TBCC may to transfer JSC TBC Bank and/or Third-Party Broker all the information about the Client, including the Client’s personal data (including without limitation the information indicated in Clause 19.1.1). 19.1.5. he/she has read and accepted TBCC’s privacy policy published on the Website.