Your Information. 17.1 You may provide us with personal data from time to time in connection with your Card. Some personal data will be necessary for us to provide you with the Card and services under this Agreement. You must notify us immediately of any change of name and address by contacting Customer Services. 17.2 We and our affiliates are committed to maintaining your personal data in accordance with the requirements of the Data Protection Act and will take all reasonable steps to ensure that your personal data is kept secure against unauthorised access, loss, disclosure or destruction. Except as required by law, or in accordance with these Terms and Conditions, your personal information will not be passed to anyone without your permission. To comply with Anti-Money Laundering Regulations, we are required to request evidence of identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a search. 17.3 You agree that we can use your personal data in connection with the Card, and the e-money associated with the Card, to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This may involve providing your personal data to our partners, affiliates, agents, distributors, and suppliers including TUI Travel PLC, Clydesdale Bank PLC and to MasterCard International Incorporated and its affiliates to process Transactions and for their statistical research and analytical purposes. We may also transfer your personal data outside of the EEA to enable you to use the Card while you are travelling, and such countries may not offer the same protections for personal data. We may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful or unauthorised activity. 17.4 You may contact us at anytime to request us to stop such use or further disclosure to other companies for such use. 17.5 You have a right to inspect the personal data we hold about you however we will ask you to pay an inspection fee of £10.00 to cover our costs. For further information please contact Customer Services. 17.6 If we discover that the information we hold about you is incorrect, we may have to suspend or cancel your Card until we can establish the correct information, in order to protect us both. 17.7 It's your responsibility to keep us updated of changes to your personal details, including email address. Failure to do so may result in us being unable to contact you regarding your Card, including the provision of refunds to which you might be entitled or to let you know about changes to Terms and Conditions.
Appears in 1 contract
Samples: Prepaid Card Agreement
Your Information. 17.1 You may 16.1 It will be necessary for you to provide us with personal data from time to time in connection with your Card. Some personal data will be necessary order for us to provide you with the Card and services under this Agreement. You must notify us immediately of any change of name and address by contacting to your personal details to Customer Services.
17.2 16.2 We and our affiliates are committed to maintaining your personal data in accordance with the requirements of the Data Protection Act 1998 and e-Privacy Directive and will take all reasonable steps to ensure that your personal data is kept secure against unauthorised access, loss, disclosure or destruction. Except as required by law, or in accordance with these Terms and Conditions, your personal information will not be passed to anyone without your permission. To comply with Anti-Money Laundering RegulationsRegulations 2007, we are required to request documentary evidence of to verify your identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a search.
17.3 16.3 You agree that we can use your personal data in connection with the Card, and the e-money associated with the Card, to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This We may involve providing share your personal data to with our partners, affiliates, agents, distributors, and suppliers including TUI Travel PLC, Clydesdale Bank PLC the Post Office and to MasterCard International Incorporated and its affiliates Mastercard to process Transactions Transactions, provide Account services under this Agreement and for their statistical research and analytical purposes. We may also transfer your personal data outside of the EEA to enable you to use the Card while you are travelling.
16.4 We may also disclose your personal data as required by law, and such countries regulation or any competent authority or agency to investigate possible fraudulent, unlawful or unauthorised activity.
16.5 The Post Office may not offer the same protections for use your personal data. We : to provide you with the Card and services under this Agreement; to enable Post Office to review, develop and improve its products and services; to help identify products and services that may be of interest to you; for statistical research and analysis; and, if you give your permission, for direct marketing purposes in accordance with Section 16.5 The Post Office may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful or unauthorised activity.
17.4 16.6 You may contact will be indicating your consent to receiving marketing communications from the Post Office, and Post Office’s trusted partners by post, phone, email, text and other electronic means unless you have indicated an objection to receiving such communications by ticking the relevant box(es) provided on the Card application or informing us at anytime or the Post Office during the application process. Post Office’s trusted partners include providers of products and services that are available through the Post Office. The marketing preferences you give will not prevent you from receiving information about the benefits and features of the products or services Post Office already supplies to request us to stop such use or further disclosure to other companies for such useyou.
17.5 16.7 To change your Post Office marketing preferences please write to Marketing Preference Team, Post Office Limited, Finsbury Dials, 00 Xxxxxxxx Xxxxxx, Xxxxxx, XX0X 0XX.
16.8 You have a right to inspect the personal data we hold about you however we will ask you to pay an inspection fee of £10.00 to cover our costsyou. For further information please contact Customer Services.
17.6 16.9 If we discover that the information we hold about you is incorrect, we may have to suspend or cancel your Card until we can establish the correct information, in order to protect us both.
17.7 It's 16.10 It is your responsibility to keep us updated of changes to your personal details, including email address. Failure to do so may result in us being unable to contact you regarding your Card, including the provision of refunds to which you might be entitled or to let you know about changes to these Terms and Conditions.
Appears in 1 contract
Your Information. 17.1 You may warrant that any information you have provided to us is complete and correct. You must notify us promptly where there is any material change to the information you have provided. You agree to provide us with personal data further information as we may reasonably request from time to time in connection with your Cardorder for us to fulfil our regulatory and/ or contractual obligations in each case promptly following such request. Some You acknowledge that a failure to provide complete and accurate information may adversely affect our ability to provide services under these Conditions and the quality of those services. We are registered under the Data Protection Xxx 0000 and you authorise us to process personal data relating to you, using computer systems or otherwise, in carrying out the services that we provide to you. Xxxxx Xxxxxxx will be necessary treat information relating to you and any Cardholder as private and confidential during and after termination of this Agreement. However, Xxxxx Xxxxxxx may disclose details relating to you and any Cardholder as follows:
13.1 to other members of the Xxxxx Xxxxxxx group of companies, our agents and assigns;
13.2 where Xxxxx Shipley’s interests require disclosure for us example to a credit reference agency for the purposes of assessing your credit rating and to establish your identity or to help prevent or detect fraud or other crimes;
13.3 to provide you with the Card and services under this Agreement. You must notify us immediately of any change of name and address by contacting Customer Services.services;
17.2 We and our affiliates are committed to maintaining your personal data in accordance with the requirements of the Data Protection Act and will take all reasonable steps to ensure that your personal data is kept secure against unauthorised access, loss, disclosure or destruction. Except 13.4 as required by law, law or in accordance with these Terms and Conditions, your personal information will not be passed requested by any regulatory authority;
13.5 where there is a public duty to anyone without your permission. To comply with Anti-Money Laundering Regulations, we are required to disclose;
13.6 where disclosure is made at the request evidence of identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a search.
17.3 You agree that we can use your personal data in connection with the Card, and consent of you or the e-money associated with the Card, Cardholder as applicable. You are entitled to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This may involve providing your see certain personal data to our partners, affiliates, agents, distributors, and suppliers including TUI Travel PLC, Clydesdale Bank PLC and to MasterCard International Incorporated and its affiliates to process Transactions and for their statistical research and analytical purposes. We may also transfer your personal data outside of the EEA to enable you to use the Card while you are travelling, and such countries may not offer the same protections for personal data. We may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful or unauthorised activity.
17.4 You may contact us at anytime to request us to stop such use or further disclosure to other companies for such use.
17.5 You have a right to inspect the personal data records we hold about you however we will ask you to pay an inspection fee of £10.00 to cover our costs. For further information please contact Customer Services.
17.6 If we discover that the information we hold about you is incorrect, we may have to suspend or cancel your Card until we can establish the correct information, in order to protect us both.
17.7 It's your responsibility to keep us updated of changes to your personal detailsyou, including email addresspersonal records connected with your business. Failure to do so may result in us being unable to contact you regarding your Card, including A fee will be charged for the provision of refunds to which you might be entitled or to let you know about changes to Terms and Conditionsthis information.
Appears in 1 contract
Samples: Cardholder Agreement
Your Information. 17.1 You may provide us with personal data from time to time in connection with your Card. Some personal data will be necessary for us to provide you with the Card and services under this Agreement. You must notify us immediately of any change of name and address to your personal details by contacting Customer Services.
17.2 We and our affiliates are committed to maintaining your personal data in accordance with the requirements of the Data Protection Act 1998 and will take all reasonable steps to ensure that your personal data is kept secure against unauthorised access, loss, disclosure or destruction. Except as required by law, or in accordance with these Terms and Conditionsthis Agreement, your personal information will not be passed to anyone without your permission. To comply with Anti-Money Laundering Regulations, we are required to request evidence of identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a searchthat an entry has been made.
17.3 We may contact credit reference agencies to check your identity, and they will add details of our search to your record. You agree that we can use your personal data in connection with the Card, and the e-money associated with the Card, to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This may involve providing your personal data to our partners, affiliates, agents, distributors, and suppliers including TUI Travel PLC, Clydesdale Bank PLC and to MasterCard International Incorporated Mastercard and its affiliates to process Transactions transactions and for their statistical research and analytical purposes. We may use or share your personal data for direct marketing purposes. If you do not wish to receive any marketing material select 'marketing opt out' in your online My Account or contact Customer Services. Where applicable we may also transfer your personal data outside of the EEA to enable you to use the Card while you are travelling, and such countries may not offer the same protections for personal data. We may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful or unauthorised activity.
17.4 You may contact us at anytime to request us to stop such use or further disclosure to other companies for such use.
17.5 You have a right to inspect the personal data we hold about you however we will ask you to pay an inspection fee of £10.00 to cover our costs. For further information please contact Customer Services.Inspection Fee of
17.6 If we discover that the information we hold about you is incorrect, we may have to suspend or cancel your Card until we can establish the correct information, in order to protect us both.
17.7 It's your responsibility to keep us updated of changes to your personal details, including email address. Failure to do so may result in us being unable to contact you regarding your Card, including the provision of refunds to which you might be entitled or to let you know about changes to Terms and Conditions.
Appears in 1 contract
Samples: Cardholder Agreement
Your Information. 17.1 19.1 You may provide us with personal data from time to time in connection with your Card. Some personal data will be necessary for us to provide you with the Card and services under this Agreement. You must notify us immediately of any change of name and address by contacting Customer Services.
17.2 19.2 We and our affiliates are committed to maintaining your personal data in accordance with the requirements of the Data Protection Act 1998 and will take all reasonable steps to ensure that your personal data is kept secure against unauthorised access, loss, disclosure or destruction. Except as required by law, or in accordance with these Terms and Conditionsthis Agreement, your personal information will not be passed to anyone without your permission. To comply with Anti-Money Laundering Regulations, we are required to We can at any time request evidence of identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a search.
17.3 19.3 You agree that we can use your personal data in connection with the Card, and the e-money associated with the Card, to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This may involve providing your personal data to our partners, affiliates, agents, distributors, and suppliers including TUI Travel PLCsuppliers, Clydesdale Bank PLC and to MasterCard International Incorporated Mastercard and its affiliates to process Transactions transactions and for their statistical research and analytical purposes. We Where applicable we may also transfer your personal data outside of the EEA to enable you to use the Card while you are travelling, and such countries may not offer the same protections for personal data. We may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful or unauthorised activity.
17.4 19.4 You may contact us at anytime to request us to stop such use or further disclosure to other companies for such use.
17.5 19.5 You have a right to inspect the personal data we hold about you however we will ask you to pay an inspection fee of £10.00 to cover our costshowever. For further information please contact Customer Services.
17.6 19.6 If we discover that the information we hold about you is incorrect, we may have to suspend or cancel your Card until we can establish the correct information, in order to protect us both.
17.7 It's 19.7 If you allow or give consent to an Authorised Account Information Service Provider to access your responsibility Account to keep us updated provide you with Account Information Services, you should know that we have no control over how an Authorised Account Information Service Provider will use your information nor will we be liable for any loss of changes information after an Authorised Account Information Service Provider have access to your personal detailsinformation.
19.8 You consent to us in using your information to provide payment services to you. If you withdraw this consent, including email address. Failure we will stop providing payment services but may still use your data or information where we have lawful grounds to do so may result in us being unable so, for example because we need to contact you regarding your Card, including the provision of refunds to which you might be entitled or to let you know about changes to Terms and Conditionsretain records for regulatory purposes.
Appears in 1 contract
Samples: Cardholder Agreement
Your Information. 17.1 You may need to provide us with personal data from time to time in connection with your Card. Some personal data will be necessary for us to provide you with the Card and services under this Agreement. You must notify us immediately of any change of name and address by contacting Customer Servicesthe Card Support team.
17.2 We and our affiliates are committed to maintaining your personal data in accordance with the requirements of the Data Protection Act 2002 and will take all reasonable steps to ensure that your personal data is kept secure against unauthorised access, loss, disclosure or destruction. Except as required by law, or in accordance with these Terms and Conditionsthis agreement, your personal information will not be passed to anyone without your permission. To comply with Antianti-Money Laundering Regulationsmoney laundering regulations, we are required to request evidence of identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a searchthat an entry has been made.
17.3 We may contact credit reference agencies to check your identity, and they will add details of our search to your record. You agree that we can use your personal data in connection with the Card, and the e-money associated with the Card, to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This may involve providing your personal data to our partners, affiliates, agents, contractors, distributors, and suppliers including TUI Travel PLC, Clydesdale Bank PLC and to MasterCard International Incorporated the Association and its affiliates to process Transactions and for their statistical research and analytical purposes as outlined in our Privacy Policy. We may use or share your personal data for marketing purposes. We may also transfer your personal data outside of the EEA to enable you to use the Card while you are travelling, travelling and such for the performance of our obligations under this Agreement. Such countries may not offer the same protections standards of protection for personal data. We may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful or unauthorised activity.
17.4 You may contact us at anytime to request us to stop such use or further disclosure to other companies for such use.
17.5 You have a right to inspect the personal data we hold about you however we will ask you to pay an inspection fee of £10.00 Investigation Fee to cover our costs. For further information please contact Customer Servicesthe Card Support team.
17.6 17.5 If we discover that the information we hold about you is incorrect, we may have to suspend or cancel your Card until we can establish the correct information, in order to protect us both.
17.7 It's 17.6 It is your responsibility to keep us updated of changes to your personal details, including email address. Failure to do so may result in us being unable to contact you regarding your Card, including the provision .
17.7 A full copy of refunds to which you might be entitled or to let you know about changes to Terms and Conditionsour data protection policy is available on request.
Appears in 1 contract
Samples: Accountholder Agreement
Your Information. 17.1 You may provide us with personal data from time to time in connection with your Card. Some personal data will be necessary for us to provide you with the Card and services under this Agreement. You must notify us immediately of any change of name and address to your personel details by contacting Customer Services.
17.2 We and our affiliates are committed to maintaining your personal data in accordance with the requirements of the Data Protection Act 1998 and will take all reasonable steps to ensure that your personal data is kept secure against unauthorised access, loss, disclosure or destruction. Except as required by law, or in accordance with these Terms and Conditionsthis Agreement, your personal information will not be passed to anyone without your permission. To comply with Anti-Money Laundering Regulations, we are required to request evidence of identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a searchthat an entry has been made.
17.3 We may contact credit reference agencies to check your identity, and they will add details of our search to your record. You agree that we can use your personal data in connection with the Card, and the e-money associated with the Card, to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This may involve providing your personal data to our partners, affiliates, agents, distributors, and suppliers including TUI Travel PLC, Clydesdale Bank PLC and to MasterCard International Incorporated Mastercard and its affiliates to process Transactions transactions and for their statistical research and analytical purposes. We may use or share your personal data for direct marketing purposes. If you do not wish to receive any marketing material please select “marketing opt out” in your online My Account or contact Customer Services. Where applicable we may also transfer your personal data outside of the EEA to enable you to use the Card while you are travelling, and such countries may not offer the same protections for personal data. We may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful or unauthorised activity.
17.4 You may contact us at anytime to request us to stop such use or further disclosure to other companies for such use.
17.5 You have a right to inspect the personal data we hold about you however we will ask you to pay an inspection fee of £10.00 to cover our costsyou. For further information please contact Customer Services.
17.6 If we discover that the information we hold about you is incorrect, we may have to suspend or cancel your Card until we can establish the correct information, in order to protect us both.
17.7 It's If you allow or give consent to an Authorised Account Information Service Provider to access your responsibility Account to keep us updated provide you with Account Information Services, you should know that we have no control over how an Authorised Account Information Service Provider will use your information nor will we be liable for any loss of changes information after an Authorised Account Information Service Provider have access to your personal detailsinformation.
17.8 You consent to us in using your information to provide payment services to you. If you withdraw this consent, including email address. Failure we will stop providing payment services but may still use your data or information where we have lawful grounds to do so may result in us being unable so, for example because we need to contact you regarding your Card, including the provision of refunds to which you might be entitled or to let you know about changes to Terms and Conditionsretain records for regulatory purposes.
Appears in 1 contract
Samples: Cardholder Agreement
Your Information. 17.1 You may need to provide us with personal data from time to time in connection with your Card. Some personal data will be necessary for us to provide you with the Card and services under this Agreement. You must notify us immediately of any change of name and address by contacting Customer Servicesthe Card Support team.
17.2 We and our affiliates are committed to maintaining your personal data in accordance with the requirements of the Data Protection Act 2002 and will take all reasonable steps to ensure that your personal data is kept secure against unauthorised unauthorized access, loss, disclosure or destruction. Except as required by law, or in accordance with these Terms and Conditionsthis agreement, your personal information will not be passed to anyone without your permission. To comply with Antianti-Money Laundering Regulationsmoney laundering regulations, we are required to request evidence of identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a searchthat an entry has been made.
17.3 We may contact credit reference agencies to check your identity, and they will add details of our search to your record. You agree that we can use your personal data in connection with the Card, and the e-money associated with the Card, to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This may involve providing your personal data to our partnersagents, affiliates, agentscontractors, distributors, and suppliers including TUI Travel PLC, Clydesdale Bank PLC and to MasterCard International Incorporated and its affiliates the Association to process Transactions and for their statistical research and analytical purposes as outlined in our privacy statement. We may use or share your personal data for marketing purposes. We may also transfer your personal data outside of the EEA to enable you to use the Card while you are travelling, travelling and such for the performance of our obligations under this Agreement. Such countries may not offer the same protections standards of protection for personal data. We may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful unlawful, or unauthorised unauthorized activity.
17.4 You may contact us at anytime to request us to stop such use or further disclosure to other companies for such use.
17.5 You have a right to inspect the personal data we hold about you however we will ask you to pay an inspection fee of £10.00 Inspection Fee to cover our costs. For further information please contact Customer Servicesthe Card Support team.
17.6 17.5 If we discover that the information we hold about you is incorrect, we may have to suspend or cancel your Card until we can establish the correct information, in order to protect us both.
17.7 It's 17.6 It is your responsibility to keep us updated of changes to your personal details, including email address. Failure to do so may result in us being unable to contact you regarding your Card, including the provision .
17.7 A full copy of refunds to which you might be entitled or to let you know about changes to Terms and Conditionsour data protection policy is available on request.
Appears in 1 contract
Samples: Credit Card Account Holder Agreement
Your Information. 17.1 You may provide us with personal data from time to time in connection with your Card. Some personal data will be necessary for us to provide you with the Card and services under this Agreement. You must notify us immediately of any change of name and address by contacting Customer Services.
17.2 We and our affiliates are committed to maintaining your personal data in accordance with the requirements of the Data Protection Act 1998 and will take all reasonable steps to ensure that your personal data is kept secure against unauthorised access, loss, disclosure or destruction. Except as required by law, or in accordance with these Terms and Conditions, your personal information will not be passed to anyone without your permission. To comply with Anti-Money Laundering Regulations, we are required to request evidence of identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a search.ID
17.3 You agree that we can use your personal data in connection with the Card, and the e-money associated with the Card, to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This may involve providing your personal data to our partners, affiliates, agents, distributors, and suppliers including TUI Travel PLC, Clydesdale Bank PLC and to MasterCard International Incorporated and its affiliates to process Transactions and for their statistical research and analytical purposes. We may also transfer your personal data outside of the EEA to enable you to use the Card while you are travelling, and such countries may not offer the same protections for personal data. We may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful or unauthorised activity.and
17.4 You may contact us at anytime in writing to request us to stop such use or further disclosure to other companies for such use.
17.5 You have a right to inspect the personal data we hold about you however however, we will ask you to pay an inspection fee of £10.00 10 to cover our costs. For further information please contact Customer Services.
17.6 If we discover that the information we hold about you is incorrect, we may have to suspend or cancel your Card until we can establish the correct information, in order to protect us both.
17.7 It's ’s your responsibility to keep us updated of changes to your personal details, including email address. Failure to do so may result in us being unable to contact you regarding your Card, including the provision of refunds to which you might be entitled or to let you know about changes to Terms and Conditions.
Appears in 1 contract
Samples: Prepaid Travel Money Mastercard Terms and Conditions
Your Information. 17.1 You may need to provide us with personal data from time to time in connection with your Card. Some personal data will be necessary for us to provide you with the Card and services under this Agreement. You must notify us immediately of any change of name and address by contacting Customer Servicesthe Card Support team.
17.2 We and our affiliates are committed to maintaining your personal data in accordance with the requirements of the Data Protection Act 2002 and will take all reasonable steps to ensure that your personal data is kept secure against unauthorised access, loss, disclosure or destruction. Except as required by law, or in accordance with these Terms and Conditionsthis agreement, your personal information will not be passed to anyone without your permission. To comply with Antianti-Money Laundering Regulationsmoney laundering regulations, we are required to request evidence of identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a searchthat an entry has been made.
17.3 We may contact credit reference agencies to check your identity, and they will add details of our search to your record. You agree that we can use your personal data in connection with the Card, and the e-money associated with the Card, to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This may involve providing your personal data to our partners, affiliates, agents, contractors, distributors, and suppliers including TUI Travel PLC, Clydesdale Bank PLC and to MasterCard International Incorporated the Association and its affiliates to process Transactions and for their statistical research and analytical purposes as outlined in our privacy statement. We may use or share your personal data for marketing purposes. We may also transfer your personal data outside of the EEA to enable you to use the Card while you are travelling, travelling and such for the performance of our obligations under this Agreement. Such countries may not offer the same protections standards of protection for personal data. We may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful or unauthorised activity.
17.4 You may contact us at anytime to request us to stop such use or further disclosure to other companies for such use.
17.5 You have a right to inspect the personal data we hold about you however we will ask you to pay an inspection fee of £10.00 Inspection Fee to cover our costs. For further information please contact Customer Servicesthe Card Support team.
17.6 17.5 If we discover that the information we hold about you is incorrect, we may have to suspend or cancel your Card until we can establish the correct information, in order to protect us both.
17.7 It's 17.6 It is your responsibility to keep us updated of changes to your personal details, including email address. Failure to do so may result in us being unable to contact you regarding your Card, including the provision .
17.7 A full copy of refunds to which you might be entitled or to let you know about changes to Terms and Conditionsour data protection policy is available on request.
Appears in 1 contract
Samples: Cardholder Agreement
Your Information. 17.1 3.1 You must be at least 18 to be a customer on the Platform.
3.2 You acknowledge that we are obliged to carry out "Know Your Client" procedures in accordance with our policies, applicable local or foreign laws, regulations, subsidiary legislation, and any other requirements issued by the regulatory authority including the Securities Commission of Malaysia (“SC”) as may provide us with personal data be amended from time to time in connection with (“Applicable Laws”).
3.3 You acknowledge that prior to the opening of an Account for you or the provision of the Services to you or the performance of any investment for on your Cardbehalf (“Transaction”), all documents and information as we deem necessary to carry out such "Know Your Client" procedures are required to be submitted to us (through the Platform or such other method as we may notify you). Some personal data will be necessary for us to provide you with In the Card and services under this Agreement. You must notify us immediately event of any change in the information provided you are required to advise us of name and address by contacting Customer Servicesthe same accordingly.
17.2 We 3.4 You acknowledge that where it is required for the purposes of complying with any Applicable Laws or where required by any order, direction, or request by any applicable court, government or regulatory authority you agree to provide any information or documents whatsoever upon request by us from time to time. You also acknowledge that we are entitled to provide the information which you have shared with us to all relevant authorities for the purposes of complying with all applicable disclosure or reporting obligations without limiting the generality of our rights under Clause 3.43. Without prejudice to any other representation and/or warranty on your part, you undertake that all information and documents provided by you are accurate, true, and complete.
3.5 When we exercise our affiliates are committed rights in this clause, you consent to maintaining us using your personal data (as defined in accordance with the requirements of the Personal Data Protection Act 2010) to carry out electronic searches on private and will take all reasonable steps public databases in order to ensure that your personal data is kept secure against unauthorised access, loss, disclosure or destructionprovide the Services to you. Except as required by law, or in accordance with these Terms For more details on how we collect and Conditions, your personal information will not be passed to anyone without your permission. To comply with Anti-Money Laundering Regulations, we are required to request evidence of identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a search.
17.3 You agree that we can use your personal data data, including the rights in connection with the Card, and the e-money associated with the Card, relation to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This may involve providing your personal data data, please refer to our partners, affiliates, agents, distributors, and suppliers including TUI Travel PLC, Clydesdale Bank PLC and to MasterCard International Incorporated and its affiliates to process Transactions and for their statistical research and analytical purposes. We may also transfer your personal data outside of Personal Data Protection Notice on the EEA to enable you to use the Card while you are travelling, and such countries may not offer the same protections for personal data. We may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful or unauthorised activityPlatform (xxx.xxxxxx.xx).
17.4 You may contact us at anytime to request us to stop such use or further disclosure to other companies for such use.
17.5 You have a right to inspect the personal data we hold about you however we will ask you to pay an inspection fee of £10.00 to cover our costs. For further information please contact Customer Services.
17.6 If we discover that the information we hold about you is incorrect3.6 In some cases, we may have need to suspend ask for additional information or cancel your Card until documents from you. If this happens, we can establish will send you a secure email and you agree to provide us with the correct informationinformation and documents we ask for within a reasonable period. You accept that if you do not do this, in order we may freeze the Account or take other action against you or with respect to protect us boththe Account.
17.7 It's your responsibility to keep us updated of changes to your personal details, including email address. Failure to do so may result in us being unable to contact you regarding your Card, including the provision of refunds to which you might be entitled or to let you know about changes to Terms and Conditions.
Appears in 1 contract
Samples: Account Opening Agreement
Your Information. 17.1 You may provide us with personal data from time to time in connection with your Card. Some personal data will be necessary for us to provide you with the Card and services under this Agreement. You must notify us immediately of any change of name and address by contacting Customer Services.
17.2 We and our affiliates are committed to maintaining your personal data in accordance with the requirements of the Data Protection Act and will take all reasonable steps to ensure that your personal data is kept secure against unauthorised access, loss, disclosure or destruction. Except as required by law, or in accordance with these Terms terms and Conditionsconditions, your personal information will not be passed to anyone without your permission. To comply with Anti-Money Laundering Regulations, we are required to request evidence of identity from you and may use an ID verification agency or credit reference agency (whose names and addresses will be provided to you on request) both prior to and following issue of your Card for this purpose and who will add details to your record of our request for a search.
17.3 You agree that we can use your personal data in connection with the Card, and the e-money associated with the Card, to contact you about replacement Cards, and to enable us to review, develop and improve our products and services. This may involve providing your personal data to our partners, affiliates, agents, distributors, and suppliers including TUI Travel PLC, Clydesdale Bank PLC and to MasterCard MasterCard® International Incorporated and its affiliates to process Transactions and for their statistical research and analytical purposes. We may also transfer your personal data outside of the EEA to enable you to use the Card while you are travelling, and such countries may not offer the same protections for personal data. We may also disclose your personal data as required by law, regulation or any competent authority or agency including to authorities and agencies to investigate possible fraudulent, unlawful or unauthorised activity.the
17.4 You may contact us at anytime to request us to stop such use or further disclosure to other companies for such use.
17.5 You have a right to inspect the personal data we hold about you however we will ask you to pay an inspection fee of £10.00 to cover our costs. For further information please contact Customer Services.
17.6 If we discover that the information we hold about you is incorrect, we may have to suspend or cancel your Card until we can establish the correct information, in order to protect us both.
17.7 It's your responsibility to keep us updated of changes to your personal details, including email address. Failure to do so may result in us being unable to contact you regarding your Card, including the provision of refunds to which you might be entitled or to let you know about changes to Terms terms and Conditionsconditions.
Appears in 1 contract
Samples: Prepaid Card Agreement