Disclosure Consent for Account Applications

You acknowledge that the information in this Application is being collected for the purpose of assessing your application and verifying your identification in compliance with our obligations under the Anti-Money Laundering and Countering Financing Terrorism Act 2009. You consent to us disclosing this information to any identity verification service, if necessary, and undertaking the checking of digital signatures for the purposes set out above.

If the information is provided to any identity verification agency, they will hold that information on their systems and use it to provide their identity verification service, including updating its identity reporting database and providing that information to other customers they have and you consent to that use and disclosure. We may request, and any person or organization may provide, information about you to us, both now and in the future, for the purposes set out above and you consent to us seeking that information in the course of our business and disclosure of that information to us.

If you are an individual, you have the right under the Privacy Act 1993 to see and correct any personal information held by us or any agency about you pursuant to this application.

You must notify us of any change in circumstances that may affect the accuracy of the information you provided to us. Your failure to provide the personal information sought in the application may result in the application being declined.

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