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e-KYC

By proceeding with this e-KYC process, you consent to the provide your personal data for identity verification, compliance with regulatory requirements, and security trust as mentioned below:

Data Collection

  • Personal Data: Details the types of personal data being collected, such as name, date of birth, address, contact information, biometric data, government.
  • Issued identification (ID and passport).
  • Data Collection Methods: Specifies how the data is collected (e.g., via documents uploaded by the user, biometric verification, etc.).

Purpose of Data Collection

  • Verification: Data will be used for identity verification as part of the e-KYC process.
  • Issued identification (ID and passport).
  • Compliance: The data is used to comply with applicable bank policies and regulatory requirements, such as Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).

Data Protection and Privacy

  • Security Measures: Outlines the security measures in place to protect personal data from unauthorized access, alteration, or loss.
  • Compliance: Ensures compliance with The Royal Government issued Sub-Decree No. 252 on December 22, 2021, focusing on the management, usage, and protection of personal identification data held by the Ministry of Interior.

Third-Party Sharing

Sharing of Data: Describes whether and how personal data might be shared with third parties, such as regulatory authorities, government, service providers.

Consent

  • Consent for e-KYC: The user must give explicit consent to collect, process, and share their personal data for the purpose of onboarding through the e-KYC process.
  • Withdrawal of Consent: Details the process by which users can withdraw consent and the potential consequences (e.g., inability to complete the onboarding process).

Rights of the User

  • Access to Data: Users have the right to request access to the personal data held about them.
  • Data Correction: Users can request corrections to their personal data if it is found to be inaccurate or incomplete.
  • Data Deletion: In certain cases, users may request the deletion of their personal data, subject to legal requirements.

Liability and Disclaimers

  • Accuracy of Data: The user is responsible for ensuring the accuracy of the data they provide during the onboarding process.
  • Service Availability: Disclaims liability for any downtime or unavailability of the e-KYC service.
  • Fraud Prevention: Disclaims liability for any fraudulent activities that may occur despite the verification process.

Changes to Terms

Amendment of Terms: States that the terms and conditions can be updated or changed at any time by CCU Commercial Bank Plc.