Common use of PERSONAL DETAILS Clause in Contracts

PERSONAL DETAILS. 4.1. When entering into Transactions over the internet, some websites may require you to enter your Personal Details and, in such instances, you should supply the most recent Personal Details that you have provided us with. 4.2. You must notify us of any change in your Personal Details as soon as possible by contacting Customer Services or updating the details in the Sokin Mobile App. You will be liable for any loss that directly results from any failure to notify us of a change in your Personal Details as a result of undue delay, your gross negligence or fraud. We will need to verify your new Personal Details and may request relevant KYC information/documents from you as applicable. 4.3. We reserve the right at any time to satisfy ourselves as to your Personal Details (for example, by requesting relevant original documents) including for the purposes of preventing fraud and/or money laundering. In addition, at the time of your application or at any time in the future, in connection with your Card, you authorise us to undertake electronic identity verification checks on you either directly or using relevant third parties.

Appears in 2 contracts

Samples: Account and Cardholder Agreement, Account and Cardholder Agreement

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PERSONAL DETAILS. 4.1. 4.1 When entering into Transactions over the internet, some websites may require you to enter your Personal Details and, in such instances, you should supply the most recent Personal Details that you have provided us with. 4.2. 4.2 You must notify us of any change in your Personal Details as soon as possible by contacting Customer Services or updating the details in the Sokin Mobile App. You will be liable for any loss that directly results from any failure to notify us of a change in your Personal Details as a result of undue delay, your gross negligence or fraud. We will need to verify your new Personal Details and may request relevant KYC information/documents from you as applicable. 4.3. 4.3 We reserve the right at any time to satisfy ourselves as to your Personal Details (for example, by requesting relevant original documents) including for the purposes of preventing fraud and/or money laundering. In addition, at the time of your application or at any time in the future, in connection with your Card, you authorise us to undertake electronic identity verification checks on you either directly or using relevant third parties.

Appears in 2 contracts

Samples: Account and Cardholder Agreement, Account and Cardholder Agreement

PERSONAL DETAILS. 4.1. When entering into Transactions over the internet, some websites may require you to enter your Personal Details and, and in such instances, instances you should supply the most recent Personal Details that you have provided us with. 4.2. You must notify us of any change in your Personal Details as soon as possible by contacting Customer Services or updating the details in the Sokin Mobile Appyour Online Account. You will be liable for any loss that directly results from any failure to notify us of a change in your Personal Details as a result of undue delay, your gross negligence or fraud. We will need to verify your new Personal Details and may request relevant KYC information/documents from you as applicable. 4.3. We reserve the right at any time to satisfy ourselves as to your Personal Details (for example, by requesting relevant original documents) including for the purposes of preventing fraud and/or money laundering. In addition, at the time of your application or at any time in the future, in connection with your CardAccount, you authorise us to undertake electronic identity verification checks on you either directly or using relevant third parties.

Appears in 1 contract

Samples: Cardholder Terms and Conditions

PERSONAL DETAILS. 4.1. When entering into Transactions over the internet, some websites may require you to enter your Personal Details and, in such instances, you should supply the most recent Personal Details that you have provided us with. 4.2. You must notify us of any change in your Personal Details as soon as possible by contacting Customer Services or updating the details in the Sokin Mobile Appyour Account. You will be liable for any loss that directly results from any failure to notify us of a change in your Personal Details as a result of undue delay, your gross negligence or fraud. We will need to verify your new Personal Details and may request relevant KYC information/documents from you as applicable. 4.3. We reserve the right at any time to satisfy ourselves as to your Personal Details (for example, by requesting relevant original documents) including for the purposes of preventing fraud and/or money laundering. In addition, at the time of your application or at any time in the future, in connection with your CardAccount, you authorise us to undertake electronic identity verification checks on you either directly or using relevant third parties.

Appears in 1 contract

Samples: Cardholder Agreement

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PERSONAL DETAILS. 4.1. When entering into Transactions over the internet, some websites may require you to enter your Personal Details and, and in such instances, instances you should supply the most recent Personal Details that you have provided us with. 4.2. You must notify us of any change in your Personal Details as soon as possible by contacting Customer Services Support or updating the details in the Sokin Mobile Appyour Online Account. You will be liable for any loss that directly results from any failure to notify us of a change in your Personal Details as a result of undue delay, your gross negligence or fraud. We will need to verify your new Personal Details and may request relevant KYC information/documents from you as applicable. 4.3. We reserve the right at any time to satisfy ourselves as to your Personal Details (for example, by requesting relevant original documents) including for the purposes of preventing fraud and/or money laundering. In addition, at the time of your application or at any time in the future, in connection with your CardAccount, you authorise us to undertake electronic identity verification checks on you either directly or using relevant third parties.

Appears in 1 contract

Samples: Prepaid Card Agreement

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