I(Name Of Applicant),_____________________________________________,(Identity Card/ Passport Number/ Fin No.)___________________, hereby consent and authorise FAST MONEY PTE. LTD. (hereinafter referred to as Fast Money) to release some or all of my personal / loan / contract details (hereinafter referred to as My Information) to the following companies / organisations or parties:
(1) Moneylenders Credit Bureau (MLCB)
(2) Credit Association of Singapore (CAS)
(3) Other Licensed Moneylenders
(4) Third party Debt Collection agency (Fast Recovery (SG) Pte Ltd) or approved debt collectors
(5) My Employer, My Company and/or office colleagues
(6) Next-of-kin or any parties that may be able to assist in the recovery of the loan
(7) Any law firm engaged for the recovery of the loan
(8) Third Party Accountants / Auditors for the purpose of accounting, auditing and filing of the required company documents to government agencies
(9) Sivren Pte Ltd for the purpose of acting as a Data Intermediary / application software and database provider
(10) Voluntary Welfare Organisations
(11) Debt Management Agencies
I understand that My Information consists of the following personal particulars, inter alia:
(1) My name
(2) My identity card / passport / FIN number
(3) My home address
(4) My income
(5) My assets
(6) My liabilities
(7) My loan amount
(8) The interest rate on my loan
(9) My loan disbursement date
(10) My tenure of loan
(11) My loan servicing history
I understand that My Information will be accessible by any or all of the above-mentioned parties as and when required in the determination and/or recovery of my loan.
I am informed and understand that My Information is collected for the purposes of credit management, assessment purposes and debt recovery. I am informed and understand that Fast Money is a contributor and subscriber of information with the above-mentioned parties.
I agree to disclose true copies of my income or financial substantiation documents and/or other documents as may be required by Fast Money, which documents shall thereby become and remain Fast Money’s properties;
I authorise Fast Money to conduct credit checks and verify information given in this application with any person/authority without prior reference to me;
I expressly permit and authorise Fast Money’s officers to disclose, reveal and divulge any and all information and particulars relating to and in connection with me, any and all of my accounts Fast Money(whether held alone or jointly), any transactions or dealings between me and Fast Money, this application and/or any facilities granted to me or any such person (including my next of kin or contact person which I volunteered above) at any time and from time to time, including, but not limited to any of my guarantor or surety, any person who is jointly or jointly and severally liable or indebted to Fast Money with me, any of the company’s subsidiaries, branches, agents, correspondents, agencies or representative offices, any governmental agencies and authorities in Singapore and elsewhere, contractors, third party service providers or such other persons that may have entered into contractual relations with Fast Money, any credit bureau and any of the company’s potential assignees and transferees;
I, the undersigned, hereby confirm that I have read and agree with the above-mentioned terms.
I confirm that I have been informed that My Information shall be submitted to the Moneylender Credit Bureau for providing a credit report. By law and regulations, I understand that such information may be disclosed by MLCB to the Registrar and any public agency.
For any further clarifications or changes to the data provided by myself and the purposes that it will be used for, I understand that I may contact SHAAN NGOH (Data Protection Officer) at 62244746 / 62244749 Signature & Date: ________________________________ Name of Signatory: ______________________________________ NRIC No. / Passport Number / FIN No.: _______________________