PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia and the jurisdiction of the competent committee at the Saudi Central Bank (SAMA). c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domiciled d. We provide credit information relating to the Cardmember or the Company to The Saudi Credit Bureau (SIMAH) and/ or Bayan Credit Bureau on a periodic basis.. The information provided reflects the status as of the most recent Statement and includes information whether Your Account is up to date or overdue. If the Account or the settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account will only be updated at the time of the next monthly reporting. All changes in Cardmember / Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or Bayan, the Cardmember and the Company should ensure to make timely payments on the Account. The Company and the Cardmember hereby agree to provide Us with any information that We require including but not limited to Know Your Customer forms, information and supporting documentation for establishing and/or administering The Company / Cardmember Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize Us to obtain and collect information as deemed necessary in regard to the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau and electronically through AL-Elm Information Security Company (“Elm”) and to disclose The Company and the Cardmember information to SIMAH, Bayan and Elm, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement. e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature f. We will: i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of his or her information to the American Express group of companies worldwide for these purposes ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s household for credit or other facilities and for preventing fraud and tracking debtors iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account x. Xxxxx out further credit checks and analyse information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud vi. Monitor and/or record the Cardmember’s telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation vii. Undertake all of the above within and outside Saudi Arabia
Appears in 2 contracts
Samples: Corporate Card Agreement, Cardmember Agreement
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company Cardmember/Company/Establishment agree to comply with all applicable and prevailing exchange control regulations.
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia Arabia, and in compliance with the Shariah law, and the jurisdiction of the competent committee at the Saudi Central Bank (SAMA).
c. We may pursue collection from the Cardmember and/or the Company Cardmember/Company/ Establishment in any other jurisdiction in which the Cardmember and the Company Cardmember/Company/Establishment may be domicileddomiciled in accordance with applicable Shariah principles.
d. We may provide credit information relating to the Cardmember or the Company Cardmember/ Company/Establishment to The Saudi Credit Bureau (SIMAH) and/ or Bayan Credit Bureau on a periodic basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your the Account is up to date or overdue. If the Account or the settlement Settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account / Settlement Account will only be updated at the time of the next monthly reporting. All changes in Cardmember / the Cardmember/Company/Establishment’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or BayanSIMAH, the Cardmember and the Company should ensure to Cardmember/Company/ Establishment, as applicable, shall make timely payments on the Account. The Company and the Cardmember Cardmember/Company/Establishment hereby agree to provide Us with any information that We require including but not limited to Know Your Customer forms, information and supporting documentation for establishing and/or administering The Company / Cardmember the Cardmember/Company/ Establishment’s Accounts and facilities with Us and update The Cardmember the Cardmember/Company/Establishment’s personal information if there are any changes and as may be requested by Us. The Company and Cardmember Cardmember/Company/Establishment also authorize Us to obtain and collect information as deemed necessary in regard to the Company and Cardmember/Company/Establishment, the Cardmember, The Company and the Cardmember /Company/Establishment’s accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau and electronically through AL-Al- Elm Information Security Company (“Elm”) and to disclose The Company and the Cardmember Cardmember/Company/Establishment information to SIMAH, Bayan and ElmBAYAN, ELM, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company Cardmember/Company/Establishment in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company Cardmember/ Company/Establishment hereby agree that such microfilm and/or and/ or copies thereof will be acceptable to the Cardmember and the Company Cardmember/ Company/Establishment as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company Cardmember/ Company/Establishment and that the Cardmember and the Company Cardmember/Company/ Establishment will not object to the use thereof as evidence. Moreover, the Cardmember agrees Cardmember/Company/Establishment agree that such microfilm or copy thereof may be used in any procedure for verification of his/her signature.
f. We will:
i. Disclose information about the Cardmember and the CompanyCardmember/Company/ Establishment, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember/Company/ Establishment, to any party authorized by the Cardmember and the Cardmember/ Company/Establishment, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember Cardmember/ Company/Establishment and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember Cardmember/Company/ Establishment is enrolled. Where the Cardmember Cardmember/Company/ Establishment purchases goods and/or services on behalf of a third party, the Cardmember and the Company Cardmember/Company/Establishment confirm that the Cardmember Cardmember/Company/Establishment has obtained the consent of the third party to the disclosure of his or her information to the American Express group of companies worldwide for these purposes;
ii. Use information about the Cardmember and the Company Cardmember/Company/ Establishment and information about how the Cardmember Cardmember/ Company/Establishment uses the Account (unless the Cardmember or the Company Cardmember/Company/Establishment asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember Cardmember/Company/Establishment (by email, text, mail or telephone) of products and services in which the Cardmember Cardmember/Company/Establishment may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses Cardmember/Company/Establishment use the card and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember Cardmember/ Company/Establishment by email, mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations.
iii. Exchange information about the Cardmember, the Company /Company/ Establishment and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember Cardmember/Company/ Establishment and members of the Cardmember’s 's household for credit or other facilities and for preventing fraud and tracking debtors
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company Cardmember/Company/Establishment on the Account (including contacting the Cardmember/Company/ Establishment’s bank, financial institution or approved referee) and disclose information about the Cardmember, the Company /Company/ Establishment and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account
x. Xxxxx v. Carry out further credit checks and analyse information about the Cardmember and the Company Cardmember/Company/Establishment and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud
vi. Monitor and/or record the Cardmember/Company/ Establishment’s telephone calls to Us, or Ours to the Cardmember/Company/Establishment, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside Saudi Arabia
g. If the Cardmember/Company/Establishment believes that any information We hold about the Cardmember/Company/ Establishment is incorrect or incomplete or outdated, the Cardmember/Company/Establishment can either:
i. write without delay to American Express Saudi Arabia, P.O. Box 6624, Riyadh 11452, Kingdom of Saudi Arabia; or ii. update their information through use of the American Express Saudi Arabia mobile phone App. Any information, which is found to be incorrect or incomplete or outdated, will be corrected promptly.
Appears in 2 contracts
Samples: Cardmember Agreement, Cardmember Agreement
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company Cardmember/Company/Establishment agree to comply with all applicable and prevailing exchange control regulations.
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia Arabia, and in compliance with the Shariah law, and the jurisdiction of the competent committee at the Saudi Central Bank (SAMA).
c. We may pursue collection from the Cardmember and/or the Company Cardmember/Company/ Establishment in any other jurisdiction in which the Cardmember and the Company Cardmember/Company/Establishment may be domicileddomiciled in accordance with applicable Shariah principles.
d. We may provide credit information relating to the Cardmember or the Company Cardmember/ Company/Establishment to The Saudi Credit Bureau (SIMAH) and/ or Bayan Credit Bureau on a periodic basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your the Account is up to date or overdue. If the Account or the settlement Settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account / Settlement Account will only be updated at the time of the next monthly reporting. All changes in Cardmember / the Cardmember/Company/Establishment’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or BayanSIMAH, the Cardmember and the Company should ensure to Cardmember/Company/ Establishment, as applicable, shall make timely payments on the Account. The Company and the Cardmember Cardmember/Company/Establishment hereby agree to provide Us with any information that We require including but not limited to Know Your Customer forms, information and supporting documentation for establishing and/or administering The Company / Cardmember the Cardmember/Company/ Establishment’s Accounts and facilities with Us and update The Cardmember the Cardmember/Company/Establishment’s personal information if there are any changes and as may be requested by Us. The Company and Cardmember Cardmember/Company/Establishment also authorize Us to obtain and collect information as deemed necessary in regard to the Company and Cardmember/Company/Establishment, the Cardmember, The Company and the Cardmember /Company/Establishment’s accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau and electronically through AL-Al- Elm Information Security Company (“Elm”) and to disclose The Company and the Cardmember Cardmember/Company/Establishment information to SIMAH, Bayan and ElmBAYAN, ELM, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company Cardmember/Company/Establishment in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company Cardmember/ Company/Establishment hereby agree that such microfilm and/or and/ or copies thereof will be acceptable to the Cardmember and the Company Cardmember/ Company/Establishment as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company Cardmember/ Company/Establishment and that the Cardmember and the Company Cardmember/Company/ Establishment will not object to the use thereof as evidence. Moreover, the Cardmember agrees Cardmember/Company/Establishment agree that such microfilm or copy thereof may be used in any procedure for verification of his/her signature.
f. We will:
i. Disclose information about the Cardmember and the CompanyCardmember/Company/ Establishment, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember/Company/ Establishment, to any party authorized by the Cardmember and the Cardmember/ Company/Establishment, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember Cardmember/ Company/Establishment and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember Cardmember/Company/ Establishment is enrolled. Where the Cardmember Cardmember/Company/ Establishment purchases goods and/or services on behalf of a third party, the Cardmember and the Company Cardmember/Company/Establishment confirm that the Cardmember Cardmember/Company/Establishment has obtained the consent of the third party to the disclosure of his or her information to the American Express group of companies worldwide for these purposes;
ii. Use information about the Cardmember and the Company Cardmember/Company/ Establishment and information about how the Cardmember Cardmember/ Company/Establishment uses the Account (unless the Cardmember or the Company Cardmember/Company/Establishment asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember Cardmember/Company/Establishment (by email, text, mail or telephone) of products and services in which the Cardmember Cardmember/Company/Establishment may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses Cardmember/Company/Establishment use the card and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember Cardmember/ Company/Establishment by email, mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations.
iii. Exchange information about the Cardmember, the Company /Company/ Establishment and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember Cardmember/Company/ Establishment and members of the Cardmember’s 's household for credit or other facilities and for preventing fraud and tracking debtors
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company Cardmember/Company/Establishment on the Account (including contacting the Cardmember/Company/ Establishment’s bank, financial institution or approved referee) and disclose information about the Cardmember, the Company /Company/ Establishment and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account
x. Xxxxx out further credit checks and analyse information about the Cardmember and the Company Cardmember/Company/Establishment and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud
vi. Monitor and/or record the Cardmember/Company/ Establishment’s telephone calls to Us, or Ours to the Cardmember/Company/Establishment, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside Saudi Arabia
g. If the Cardmember/Company/Establishment believes that any information We hold about the Cardmember/Company/ Establishment is incorrect or incomplete or outdated, the Cardmember/Company/Establishment can either:
i. write without delay to American Express Saudi Arabia, P.O. Box 6624, Riyadh 11452, Kingdom of Saudi Arabia; or ii. update their information through use of the American Express Saudi Arabia mobile phone App. Any information, which is found to be incorrect or incomplete or outdated, will be corrected promptly.
Appears in 1 contract
Samples: Cardmember Agreement
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia and the jurisdiction of the competent committee at the Saudi Central Bank Arabian Monetary Agency (SAMA).
c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domiciled
d. We may provide credit information relating to the Cardmember or the Company to The Saudi Credit Bureau (SIMAH) and/ or Bayan Credit Bureau on a periodic monthly basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your the Account is up to date or overdue. If the Account or the settlement Settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account / Settlement Account will only be updated at the time of the next monthly reporting. All changes in the Cardmember / Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or BayanSIMAH, the Cardmember and the Company should ensure to Company, as applicable, shall make timely payments on the Account. The Company and the Cardmember hereby agree to provide Us with any information that We require including but not limited to Know Your Customer forms, information and supporting documentation for establishing and/or administering The Company / Cardmember Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize Us to obtain and collect information as deemed necessary in regard to the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau and electronically through AL-Elm Information Security Company (“Elm”) and to disclose The Company and the Cardmember information to SIMAH, Bayan and Elm, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature
f. We will:
i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of disclose his or her information to the American Express group of companies worldwide for these purposes
ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations
iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s Cardmember household for credit or other facilities and for preventing fraud and tracking debtors
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s Cardmember bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account
x. Xxxxx v. Carry out further credit checks and analyse information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud
vi. Monitor and/or record the Cardmember’s Cardmember telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside Saudi Arabia
g. If the Cardmember believes that any information We hold about the Cardmember or the Company is incorrect or incomplete, the Cardmember should write without delay to American Express Saudi Arabia, X.X. Xxx 0000, Xxxxxx 00000, Xxxxx Xxxxxx. Any information, which is found to be incorrect or incomplete, will be corrected promptly
Appears in 1 contract
Samples: Cardmember Agreement
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia and the jurisdiction of the competent committee at the Saudi Central Bank Arabian Monetary Agency (SAMA).
c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domiciled
d. We provide credit information relating to the Cardmember or the Company to The Saudi Credit Bureau (SIMAH) and/ or Bayan Credit Bureau on a periodic monthly basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your Account is up to date or overdue. If the Account or the settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account will only be updated at the time of the next monthly reporting. All changes in Cardmember / Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or BayanSIMAH, the Cardmember and the Company should ensure to that You make timely payments on the Account. The Company and the Cardmember hereby agree to provide Us with any information that We require including but not limited to Know Your Customer forms, information and supporting documentation for establishing and/or administering The Company / Cardmember Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize Us to obtain and collect information as deemed necessary in regard to the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau ) and electronically through AL-Elm ELM Information Security Company (“Elm”) and to disclose The Company and the Cardmember information to SIMAH, Bayan and Elm, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature
f. We will:
i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of his or her information to the American Express group of companies worldwide for these purposes
ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations
iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s Cardmember household for credit or other facilities and for preventing fraud and tracking debtors
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s Cardmember bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account
x. Xxxxx out further credit checks and analyse information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud
vi. Monitor and/or record the Cardmember’s Cardmember telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside Saudi Arabia
g. If the Cardmember believes that any information We hold about the Cardmember or the Company is incorrect or incomplete, the Cardmember should write without delay to American Express Saudi Arabia, P.O. Box 6624, Riyadh 11452, Saudi Arabia. Any information, which is found to be incorrect or incomplete, will be corrected promptly
Appears in 1 contract
Samples: Corporate Card Agreement
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia and the jurisdiction of the competent committee at the Saudi Central Bank Arabian Monetary Agency (SAMA).
c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domiciled
d. We may provide credit information relating to the Cardmember or the Company to The Saudi Credit Bureau (SIMAH) and/ or Bayan Credit Bureau on a periodic monthly basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your the Account is up to date or overdue. If the Account or the settlement Settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account / Settlement Account will only be updated at the time of the next monthly reporting. All changes in the Cardmember / Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or BayanSIMAH, the Cardmember and the Company should ensure to Company, as applicable, shall make timely payments on the Account. The Company and the Cardmember hereby agree to provide Us with any information that We require including but not limited to Know Your Customer forms, information and supporting documentation for establishing and/or administering The Company / Cardmember Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize Us to obtain and collect information as deemed necessary in regard to the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau and electronically through AL-Elm Information Security Company (“Elm”) and to disclose The Company and the Cardmember information to SIMAH, Bayan and Elm, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature
f. We will:
i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of his or her information to the American Express group of companies worldwide for these purposes
ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations
iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s Cardmember household for credit or other facilities and for preventing fraud and tracking debtors
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s Cardmember bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account
x. Xxxxx v. Carry out further credit checks and analyse information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud
vi. Monitor and/or record the Cardmember’s Cardmember telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside Saudi Arabia
g. If the Cardmember believes that any information We hold about the Cardmember or the Company is incorrect or incomplete, the Cardmember should write without delay to American Express Saudi Arabia, X.X. Xxx 0000, Xxxxxx 00000, Xxxxx Xxxxxx. Any information, which is found to be incorrect or incomplete, will be corrected promptly
Appears in 1 contract
Samples: Corporate Card Agreement
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia and the jurisdiction of the competent committee at the Saudi Central Bank (SAMA).
c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domiciled
d. We provide credit information relating to the Cardmember or the Company to The Saudi Credit Bureau (SIMAH) and/ or Bayan Credit Bureau on a periodic monthly basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your Account is up to date or overdue. If the Account or the settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account will only be updated at the time of the next monthly reporting. All changes in Cardmember / Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or BayanSIMAH, the Cardmember and the Company should ensure to that You make timely payments on the Account. The Company and the Cardmember hereby agree to provide Us with any information that We require including but not limited to Know Your Customer forms, information and supporting documentation for establishing and/or administering The Company / Cardmember Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize Us to obtain and collect information as deemed necessary in regard to the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau ) and electronically through AL-Elm Information Security Company (“Elm”) and to disclose The Company and the Cardmember information to SIMAH, Bayan and Elm, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature
f. We will:
i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of his or her information to the American Express group of companies worldwide for these purposes
ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations
iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s Cardmember household for credit or other facilities and for preventing fraud and tracking debtors
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s Cardmember bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account
x. Xxxxx out further credit checks and analyse information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud
vi. Monitor and/or record the Cardmember’s Cardmember telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside Saudi Arabia
g. If the Cardmember believes that any information We hold about the Cardmember or the Company is incorrect or incomplete, the Cardmember should write without delay to American Express Saudi Arabia, P.O. Box 6624, Riyadh 11452, Saudi Arabia. Any information, which is found to be incorrect or incomplete, will be corrected promptly
Appears in 1 contract
Samples: Cardmember Agreement
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia Arabia, and in compliance with the Shariah law, and the jurisdiction of the competent committee at the Saudi Central Bank Arabian Monetary Agency (SAMA).
c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domicileddomiciled in accordance with applicable Shariah principles.
d. We may provide credit information relating to the Cardmember or the Company to The Saudi Credit Bureau (SIMAH) and/ or Bayan Credit Bureau on a periodic basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your the Account is up to date or overdue. If the Account or the settlement Settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account / Settlement Account will only be updated at the time of the next monthly reporting. All changes in the Cardmember / Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or BayanSIMAH, the Cardmember and the Company should ensure to Company, as applicable, shall make timely payments on the Account. The Company and the Cardmember hereby agree to provide Us with any information that We require including but not limited to Know Your Customer forms, information and supporting documentation for establishing and/or administering The Company / Cardmember Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize Us to obtain and collect information as deemed necessary in regard to the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau and electronically through ALAl-Elm Information Security Company (“Elm”) and to disclose The Company and the Cardmember information to SIMAH, Bayan and ElmBAYAN, ELM, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature
f. We will:
i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of his or her information to the American Express group of companies worldwide for these purposes
ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations
iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s Cardmember household for credit or other facilities and for preventing fraud and tracking debtors
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s Cardmember bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account
x. Xxxxx out further credit checks and analyse information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud
vi. Monitor and/or record the Cardmember’s Cardmember telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside Saudi Arabia
g. If the Cardmember believes that any information We hold about the Cardmember or the Company is incorrect or incomplete, the Cardmember should write without delay to American Express Saudi Arabia, P.O. Box 6624, Riyadh 11452, Saudi Arabia. Any information, which is found to be incorrect or incomplete, will be corrected promptly
Appears in 1 contract
Samples: Cardmember Agreement
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia and the jurisdiction of the competent committee Commitee for the Settlement of Financial Disputes and Violations at the Saudi Central Bank Arabian Monetary Agency (SAMA).
c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domiciled
d. We provide credit information relating to the Cardmember or the Company to The Saudi Credit Bureau (SIMAH) and/ or Bayan Credit Bureau on a periodic monthly basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your Account is up to date or overdue. If the Account or the settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account will only be updated at the time of the next monthly reporting. All changes in Cardmember / Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or BayanSIMAH, the Cardmember and the Company should ensure to that You make timely payments on the Account. The Company and the Cardmember hereby agree to provide Us with any information that We require including but not limited to Know Your Customer forms, information and supporting documentation for establishing and/or administering The Company / Cardmember Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize Us to obtain and collect information as deemed necessary in regard to the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau ) and electronically through AL-Elm ELM Information Security Company (“Elm”) and to disclose The Company and the Cardmember information to SIMAH, Bayan and Elm, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature
f. We will:
i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of disclose his or her information to the American Express group of companies worldwide for these purposes
ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations
iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s Cardmember household for credit or other facilities and for preventing fraud and tracking debtors
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s Cardmember bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account
x. Xxxxx v. Carry out further credit checks and analyse information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud
vi. Monitor and/or record the Cardmember’s Cardmember telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside Saudi Arabia
g. If the Cardmember believes that any information We hold about the Cardmember or the Company is incorrect or incomplete, the Cardmember should write without delay to American Express Saudi Arabia, X.X. Xxx 0000, Xxxxxx 00000, Xxxxx Xxxxxx. Any information, which is found to be incorrect or incomplete, will be corrected promptly
Appears in 1 contract
Samples: Cardmember Agreement
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia and the jurisdiction of the competent committee at the Saudi Central Bank Arabian Monetary Agency (SAMA).
c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domiciled
d. We provide credit information relating to the Cardmember or the Company to The Saudi Credit Bureau (SIMAH) and/ or Bayan Credit Bureau on a periodic monthly basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your Account is up to date or overdue. If the Account or the settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account will only be updated at the time of the next monthly reporting. All changes in Cardmember / Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or BayanSIMAH, the Cardmember and the Company should ensure to that You make timely payments on the Account. The Company and the Cardmember hereby agree to provide Us with any information that We require including but not limited to Know Your Customer forms, information and supporting documentation for establishing and/or administering The Company / Cardmember Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize Us to obtain and collect information as deemed necessary in regard to the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau ) and electronically through AL-Elm Information Security Company (“Elm”) and to disclose The Company and the Cardmember information to SIMAH, Bayan and Elm, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature
f. We will:
i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of his or her information to the American Express group of companies worldwide for these purposes
ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations
iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s Cardmember household for credit or other facilities and for preventing fraud and tracking debtors
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s Cardmember bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account
x. Xxxxx out further credit checks and analyse information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud
vi. Monitor and/or record the Cardmember’s Cardmember telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside Saudi Arabia
g. If the Cardmember believes that any information We hold about the Cardmember or the Company is incorrect or incomplete, the Cardmember should write without delay to American Express Saudi Arabia, P.O. Box 6624, Riyadh 11452, Saudi Arabia. Any information, which is found to be incorrect or incomplete, will be corrected promptly
Appears in 1 contract
Samples: Cardmember Agreement
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations.
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia and the jurisdiction of the competent committee Committee for the Settlement of Financial Disputes and Violations at the Saudi Central Bank (SAMA).
c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domiciled.
d. We may provide credit information relating to the Cardmember or the Company to The the Saudi Credit Bureau (“SIMAH”) and/ or Bayan Credit Bureau on a periodic basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your the Account is up to date or overdue. If the Account or the settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account will only be updated at the time of the next monthly reporting. All changes in Cardmember / the Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or Bayan, the Cardmember and the Company should ensure to shall make timely payments on the Account. The Company and the Cardmember hereby agree agrees to provide Us with any information that We require including but not limited to Know Your Customer KYC forms, information and supporting documentation for establishing and/or administering The Company / Cardmember the Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize authorizes Us to obtain and collect information as deemed necessary in regard to the Company, the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau and electronically through AL-Elm ELM Information Security Company (“Elm”) and to disclose The the Company and the Cardmember information to SIMAH, Bayan and Elm, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature.
f. We will:
i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of disclose his or her information to the American Express group of companies worldwide for these purposes;
ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations;
iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s Cardmember household for credit or other facilities and for preventing fraud and tracking debtors;
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s Cardmember bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account;
x. Xxxxx out further credit checks and analyse analyze information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud;
vi. Monitor and/or record the Cardmember’s Cardmember telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside the Kingdom of Saudi Arabia.
g. If the Cardmember believes that any information We hold about the Cardmember or the Company is incorrect or incomplete or outdated, the Cardmember can either:
i. write without delay to American Express Saudi Arabia, P.O. Box 6624, ii. update their information through use of the American Express Saudi Arabia mobile phone application. Any information, which is found to be incorrect or incomplete or outdated, will be corrected promptly.
Appears in 1 contract
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia Arabia, and in compliance with the Shariah law, and the jurisdiction of the competent committee at the Saudi Central Bank (SAMA).
c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domicileddomiciled in accordance with applicable Shariah principles.
d. We may provide credit information relating to the Cardmember or the Company to The Saudi Credit Bureau (SIMAH) and/ or Bayan Credit Bureau on a periodic basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your the Account is up to date or overdue. If the Account or the settlement Settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account / Settlement Account will only be updated at the time of the next monthly reporting. All changes in the Cardmember / Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or BayanSIMAH, the Cardmember and the Company should ensure to Company, as applicable, shall make timely payments on the Account. The Company and the Cardmember hereby agree to provide Us with any information that We require including but not limited to Know Your Customer forms, information and supporting documentation for establishing and/or administering The Company / Cardmember Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize Us to obtain and collect information as deemed necessary in regard to the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau and electronically through ALAl-Elm Information Security Company (“Elm”) and to disclose The Company and the Cardmember information to SIMAH, Bayan and ElmBAYAN, ELM, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature
f. We will:
i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of his or her information to the American Express group of companies worldwide for these purposes
ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations
iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s Cardmember household for credit or other facilities and for preventing fraud and tracking debtors
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s Cardmember bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account
x. Xxxxx out further credit checks and analyse information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud
vi. Monitor and/or record the Cardmember’s Cardmember telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside Saudi Arabia
g. If the Cardmember believes that any information We hold about the Cardmember or the Company is incorrect or incomplete, the Cardmember should write without delay to American Express Saudi Arabia, P.O. Box 6624, Riyadh 11452, Saudi Arabia. Any information, which is found to be incorrect or incomplete, will be corrected promptly
Appears in 1 contract
Samples: Cardmember Agreement
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations.
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia and the jurisdiction of the competent committee Committee for the Settlement of Financial Disputes and Violations at the Saudi Central Bank Arabian Monetary Authority (SAMA).
c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domiciled.
d. We may provide credit information relating to the Cardmember or the Company to The the Saudi Credit Bureau (“SIMAH”) and/ or Bayan Credit Bureau on a periodic basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your the Account is up to date or overdue. If the Account or the settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account will only be updated at the time of the next monthly reporting. All changes in Cardmember / the Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or Bayan, the Cardmember and the Company should ensure to shall make timely payments on the Account. The Company and the Cardmember hereby agree agrees to provide Us with any information that We require including but not limited to Know Your Customer KYC forms, information and supporting documentation for establishing and/or administering The Company / Cardmember the Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize authorizes Us to obtain and collect information as deemed necessary in regard to the Company, the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau and electronically through AL-Elm ELM Information Security Company (“Elm”) and to disclose The the Company and the Cardmember information to SIMAH, Bayan and Elm, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature.
f. We will:
i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of disclose his or her information to the American Express group of companies worldwide for these purposes;
ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations;
iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s Cardmember household for credit or other facilities and for preventing fraud and tracking debtors;
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s Cardmember bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account;
x. Xxxxx out further credit checks and analyse analyze information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud;
vi. Monitor and/or record the Cardmember’s Cardmember telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside the Kingdom of Saudi Arabia.
g. If the Cardmember believes that any information We hold about the Cardmember or the Company is incorrect or incomplete or outdated, the Cardmember can either:
i. write without delay to American Express Saudi Arabia, P.O. Box 6624, ii. update their information through use of the American Express Saudi Arabia mobile phone application. Any information, which is found to be incorrect or incomplete or outdated, will be corrected promptly.
Appears in 1 contract
PRIVACY AND APPLICABLE LAW. a. The Cardmember and the Company agree to comply with all applicable and prevailing exchange control regulations.
b. The Agreement is subject to the laws of the Kingdom of Saudi Arabia and the jurisdiction of the competent committee Committee for the Settlement of Financial Disputes and Violations at the Saudi Central Bank (SAMA).
c. We may pursue collection from the Cardmember and/or the Company in any other jurisdiction in which the Cardmember and the Company may be domiciled.
d. We may provide credit information relating to the Cardmember or the Company to The the Saudi Credit Bureau (“SIMAH”) and/ or Bayan Credit Bureau on a periodic basis.. . The information provided reflects the status as of the most recent Statement and includes information whether Your the Account is up to date or overdue. If the Account or the settlement Account is overdue as at the date of such reporting and is subsequently regularized, the status of the Account will only be updated at the time of the next monthly reporting. All changes in Cardmember / the Company’s status are updated within a maximum of 30 days. To avoid any adverse credit history with SIMAH and/ or Bayan, the Cardmember and the Company should ensure to shall make timely payments on the Account. The Company and the Cardmember hereby agree agrees to provide Us with any information that We require including but not limited to Know Your Customer KYC forms, information and supporting documentation for establishing and/or administering The Company / Cardmember the Accounts and facilities with Us and update The Cardmember personal information if there are any changes and as may be requested by Us. The Company and Cardmember also authorize authorizes Us to obtain and collect information as deemed necessary in regard to the Company, the Company and the Cardmember, The Company and the Cardmember accounts and facilities with other lenders through The Saudi Credit Bureau (“SIMAH”), Bayan Credit Bureau and electronically through AL-Elm ELM Information Security Company (“Elm”) and to disclose The the Company and the Cardmember information to SIMAH, Bayan and Elm, to Our authorized collection agencies or to any other agency approved by SAMA. All capitalized terms in this document will have the same meaning as defined in the Cardmember Agreement.
e. We may not maintain original copies of all vouchers and other papers signed by the Cardmember and/or the Company in connection with the use of the Card. It is Our policy to place the same on microfilm. Accordingly, the Cardmember and the Company hereby agree that such microfilm and/or copies thereof will be acceptable to the Cardmember and the Company as evidence in any court of law to prove the Transactions undertaken by the Cardmember and the Company and that the Cardmember and the Company will not object to the use thereof as evidence. Moreover, the Cardmember agrees that such microfilm or copy thereof may be used in any procedure for verification of his/her signature.
f. We will:
i. Disclose information about the Cardmember and the Company, the Account and Transactions on the Account (which may include details of goods and/ or services purchased) to companies within the American Express group of companies worldwide (including other organizations who issue the Card), to any other party whose name or logo appears on the Card issued to the Cardmember, to any party authorized by the Cardmember and the Company, to Our processors and suppliers and to organizations who accept the Card in payment for goods and/or services purchased by the Cardmember and obtain such information from those parties, in order to administer and service the Account, process and collect charges on it and manage any benefits or insurance program in which the Cardmember is enrolled. Where the Cardmember purchases goods and/or services on behalf of a third party, the Cardmember and the Company confirm that the Cardmember has obtained the consent of the third party to the disclosure of disclose his or her information to the American Express group of companies worldwide for these purposes;
ii. Use information about the Cardmember and the Company and information about how the Cardmember uses the Account (unless the Cardmember or the Company asks Us not to) to develop lists for use within the American Express group of companies worldwide (including other organizations who issue the Card) and other select companies in order that We or these companies may develop or make offers to the Cardmember (by mail or telephone) of products and services in which the Cardmember may be interested. The information used to develop these lists may be obtained from the application, from information on where the Cardmember uses and what Transactions are on the Card, from surveys and research (which may involve contacting the Cardmember by mail or telephone) and from information obtained from other external sources such as merchants or marketing organizations;
iii. Exchange information about the Cardmember, the Company and the Account with credit reference agencies which may be shared with other organizations in assessing applications from the Cardmember and members of the Cardmember’s Cardmember household for credit or other facilities and for preventing fraud and tracking debtors;
iv. Carry out credit checks whilst any money is owed by the Cardmember or the Company on the Account (including contacting the Cardmember’s Cardmember bank, financial institution or approved referee) and disclose information about the Cardmember, the Company and the Account to collection agencies and lawyers for the purpose of collecting debts on the Account;
x. Xxxxx v. Carry out further credit checks and analyse analyze information about the Cardmember and the Company and Transactions on the Account, to assist in managing the Account, authorizing Transactions on it and to prevent fraud;
vi. Monitor and/or record the Cardmember’s Cardmember telephone calls to Us, or Ours to the Cardmember, either Ourselves or by reputable organizations selected by Us, to ensure consistent servicing levels (including staff training) and Account operation
vii. Undertake all of the above within and outside the Kingdom of Saudi Arabia.
g. If the Cardmember believes that any information We hold about the Cardmember or the Company is incorrect or incomplete or outdated, the Cardmember can either:
i. write without delay to American Express Saudi Arabia, P.O. Box 6624, ii. update their information through use of the American Express Saudi Arabia mobile phone application. Any information, which is found to be incorrect or incomplete or outdated, will be corrected promptly.
Appears in 1 contract
