Zagga definition
Examples of Zagga in a sentence
Zagga may modify this Agreement, and the way in which it provides the Website, at any time by notice on the Website.
Zagga now offers Investors the opportunity to sell all or part of their investment in a loan on its Secondary Market.
You acknowledge that access to the Website may not be available from time to time and that Zagga will not be liable to you for any loss whatsoever arising from any inability to access the Website.
You acknowledge that in order to comply with the AML/ CTF Act and/or CRS, or FATCA, or any other obligations, we may be required to take action including delaying or refusing to process an application to invest or payment of money to you, and/or disclosing any information or documents we hold about you or your Representatives and Associates (including any information or documents you provide to Zagga under this clause) to FMA other regulator in- or outside New Zealand for this purpose.
Name: Zagga Limited Phone: ▇▇▇▇ ▇▇▇▇▇▇ Physical address: ▇▇▇▇▇ ▇, ▇▇▇▇▇ ▇▇▇▇▇, ▇▇ ▇▇▇▇▇▇ ▇▇▇▇▇▇, Auckland Postal address: ▇.▇.
Zagga publishes loans for sale pursuant to the Secondary Market Rules and enables them to be sold to new Investors.
At the date of this Disclosure Statement the Trustee has contracted Zagga Limited and Debtworks (NZ) Limited to carry out various Loan management functions on its behalf.
AML/CTF Act, CRS, FATCA & Registered Financial Corporation Zagga has initial and ongoing customer due diligence and other obligations under the AML/ CTF Act and related regulatory directives (and may have under equivalent legislation in other countries) (such as CRS or FATCA), or as a Registered Financial Corporation, or guidelines in respect of Borrowers and Investors who participate or propose to participate in Loans.
Zagga may insist that the recipient of the Confidential Information executes a confidentiality agreement in a form acceptable to them.
If the Loan Application is approved for publication Zagga will assign it a CAS together with the interest rates payable on the Loan.