You authorise us to a. give you a single Confirmation for a series of Transactions rather than individual Confirmations for each Transaction in the series; and
b. accumulate Transactions in a particular security across multiple exchanges on a single Confirmation and specify the volume weighted average price for those Transactions (Authorisation).
You authorise us to. (a) disclose to any person the fact that all or part of the Agreement has been terminated;
(b) disclose information concerning the termination and reasons for termination of all or part of the Agreement to any credit provider, credit reference agency or Nominated Card Scheme;
(c) give a banker’s opinion to other financial institutions with whom you may make application for other Merchant Facilities. You acknowledge that the disclosure of this information may affect your ability to successfully apply for Merchant Facilities in the future.
You authorise us to. 7.2.1 take all steps as we may deem necessary to verify the Personal Information you submit to us;
7.2.2 retain and process any Personal Information you give to us;
7.2.3 give any confidential information relating to any account operated by you with us for any reason to any person (including, without limitation, any credit bureau) in line with generally accepted banking practice; and
7.2.4 visit your business premises if and when we consider it necessary.
You authorise us to collect directly from any Authorised Supplier any monies due for credits, rebates, bonuses or discounts owed by such Authorised Supplier to you. Once received we shall either (in our discretion) apply such monies against amounts you owe us or credit the relevant amount to your ledger account with us and pay such monies into the bank account referred to in Clause 6.7.1.
You authorise us to collect from, and disclose to, any person any information in connection with this
You authorise us to disclose to any card scheme advice of termination of this agreement and merchant services and the reasons (if any) for the termination. You acknowledge that the information concerning termination of this agreement and merchant services then becomes available to any member of the card
You authorise us to a) use customer due diligence services (including electronic based services) to verify your identity and undertake customer due diligence and monitoring in accordance with the AML/CFT Act; and
b) obtain credit information from credit reporting agencies to make credit decisions affecting you (and for directly related purposes including debt collection). When using such services, we and the service provider will each disclose and receive information about you for that purpose, and the service provider may hold information on its system and use it to provide its customer due diligence or credit reporting service to its other customers.
You authorise us to. (1) conduct checks and searches of your Credit Information to assess your Credit Rating from time to time;
(2) use any information that you provide to us (including any personal information, Credit Information or Confidential Information comprised in any of the foregoing information) to assess your Credit Rating and for credit management purposes; and
(3) to disclose such information, and any information we obtain through checks and searches of your Credit Information, to a credit reporting agency or any collection agent to assess your Credit Rating and for credit management purposes.
You authorise us to. (A) deduct all fees, costs and expenses, and all applicable taxes (if any), payable by you under the Agreement from any Account; and
(B) make withholdings and deductions from any Account under the circumstances described in paragraph 30.7.
You authorise us to. (a) allow another person, such as an exchange, clearing house or intermediate broker, to hold your Client Money for the purposes of transactions for you through or with that other person, or to meet your obligation to provide collateral for a transaction; or
(b) where permitted by Regulatory Requirements, place your Client Money in a qualifying money market fund (which is a type of Collective Investment Scheme which complies with the Regulatory Requirements). As a result, your Client Money will not be held by us as trustee and units in the relevant fund will be held in accordance with the Regulatory Requirements relating to the custody of assets. You must tell us if you do not want your money held this way.
