Common use of Reference Requests Clause in Contracts

Reference Requests. We will obtain your written consent before providing a bankers' reference about you. However, if we receive a written request from another financial services institution to verify your identity for money laundering prevention purposes, we will provide this information.

Appears in 3 contracts

Samples: www.isbank.co.uk, www.isbank.co.uk, www.isbank.co.uk

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Reference Requests. 16.6 We will obtain your written consent before providing a bankers' reference about you. However, if we receive a written request from another financial services institution to verify your identity for money laundering prevention purposes, we will provide this information.

Appears in 1 contract

Samples: www.isbank.co.uk

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Reference Requests. 15.6 We will obtain your written consent before providing a bankers' reference about you. However, if we receive a written request from another financial services institution to verify your identity for money laundering prevention purposes, we will provide this information.

Appears in 1 contract

Samples: www.isbank.co.uk

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