Purpose of Collection. We collect your Personal Information in order to provide our products and services to you and to satisfy our regulatory obligations under AML/CFT Laws. For Business Customers, we are required under AML/CFT Laws to collect Personal Information of individuals (being a natural person or persons) who ultimately own or control (whether directly or indirectly) the Business Customer (“Beneficial Owners”). We are required to collect Personal Information of Beneficial Owners to assist us to verify information about the beneficial ownership and control of our Business Customers.
Purpose of Collection. We collect your Personal Information in order to provide our products and services, satisfy our regulatory obligations under the AML/CTF Laws and assess your credit worthiness. We are required under AML/ CTF Laws to collect Personal Information of individuals (being a natural person or persons) who ultimately own or control (whether directly or indirectly) the client (Beneficial Owners). For example, if you are an individual trustee, the Beneficial Owners of the trust will be the beneficiaries. We are required to collect Personal Information of Beneficial Owners to assist us to verify information about the beneficial ownership and control of our clients.
Purpose of Collection. The primary purpose of collecting and recording this information is to enable the provision of quality Catholic education. In addition, some of the information we collect and record is to satisfy the school’s legal obligations, particularly to enable the school to discharge its duty of care to students and parents/guardians. The information may also be used for appropriate parish purposes.
Purpose of Collection. (i) The purpose for which we collect personal information is to provide you with the best service experience possible on the website.
Purpose of Collection. 一）提供全球金融網服務及辦理全球金融網業務不定期舉辦之各項業務行銷活動。
Purpose of Collection. (I) Common purposes: 040 Marketing (includes cross-selling and joint marketing in a financial group); 059 Information gathering, processing and uses required by law on financial service providers for supervisory purpose, crime prevention and criminal investigation (including but not limited to implementing anti-money laundering operations and facilitating global counter terrorism investigations); 060 Resolution of financial disputes; 061 Financial supervision, governance and inspection; 063 Information gathering, processing and uses required by law on non-government institutions; 069 Management of contracts, contract-like arrangements or legal relations; 090 Consumer/Customer management and service; 091 Consumer protection; 098 Commercial and technical information; 104 Account management and debt transactions; 129 Accounting and related services; 135 Information/Communication services; 136 Information, communication and database management; 137 Information/Communication security and management; 148 Online shopping and other e-commerce services; 152 Advertisement or commercial behavior administration ;157 Survey, statistics and analysis; 177 Other financial management; 182 Other consultancy services.
Purpose of Collection. I. For the specific purpose of providing the service of Global e-Banking「Selected Location Services」 and handle the marketing activities of Global e-Banking「Selected Location Services」held from time to time.
Purpose of Collection. With regard to your information to be collected by TCB, please refer to the Annex for detail purpose of collection. 二、蒐集之個人資料類別： 姓名、身分證統一編號、性別、出生年月日、通訊方式及其他詳如相關業務申請書或契約書之內容，並以本行與 臺端往來之相關業務、帳戶或服務及自 臺端或第三人處（例如：財團法人金融聯合徵信中心）所實際蒐集之個人資料為準。
Purpose of Collection. AX Financials collects information about the Client in order to provide its service to the Client, to satisfy its regulatory obligations under AML and to assess the Client’s creditworthiness for the purposes of this Agreement.
Purpose of Collection. Cabana Capitals collects information about the Client in order to provide its service to the Client, to satisfy its regulatory obligations under AML and to assess the Client’s creditworthiness for the purposes of this Agreement.
