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I(Name Of Applicant),_____________________________________________,(Identity Card/ Passport Number/ Fin No.)___________________, hereby consent and authorize FAST MONEY PTE. LTD. (the “Company”) to release all or some of my personal / loan / contract details to the following company / organization or parties:
(1) DP SME Credit Bureau
(2) Credit Association of Singapore (CAS)
(3) Dun & Bradstreet (Singapore) Pte Ltd
(4) Other Licensed Moneylenders
(5) Third party Debt Collection agency (Fast Money Debt Recovery Services Pte. Ltd.) or approved debt collectors
(6) My Employer, My Company and office colleagues
(7) Next of kin or any parties that may be able to assist in the recovery of the loan
(8) Any law firm engaged for the recovery of the loan
(9) Third Party Accountants / Auditors for the purpose of accounting, auditing and filing of the required company documents to government agencies
(10) Sivren Pte Ltd for the purpose of acting as a Data Intermediary / application software and database provider
(11) Voluntary Welfare Organisations
(12) Debt Management Agencies
For the purpose of collating such information for credit management, assessment purposes and debts recovery, which information are accessible by subscribers to the above-mentioned parties. I am informed and understand that FAST MONEY PTE. LTD. is a contributor and subscriber of information with the above-mentioned parties.
In this connection, my personal / loan / contract details shall include inter alia, my personal particulars including name, identity card / passport / FIN number, home address, income, assets, liabilities, loan amount, interest rate, loan disbursement date, tenure of loan, loan servicing history.
I agree to disclose true copies of my income or financial substantiation documents and/or other documents as may be required by the company, which documents shall thereby become and remain the company’s properties;
I authorise the company 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 the company and the company’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 with the company (whether held alone or jointly), any transactions or dealings between me and the company, 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 the company 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 the company, any credit bureau and any of the company’s potential assignees and transferees;
I, the undersigned, hereby confirm that I have read, and the moneylender / moneylender’s agent has explained clearly to me in English / Mandarin / Malay and I understood of the above. I confirm that I have been informed that all the information shall be submitted to Moneylender Credit Bureau for providing credit report. By law and regulations, such information may be disclosed by MLCB to the Registrar and any public agency.
For any further clarifications or changes for the data provided by you and the purposes that it will be used for, you may contact SHAAN NGOH (Data Protection Officer) at 62244746 / 62244749
I(Name Of Applicant),_____________________________________________,(Identity Card/ Passport Number/ Fin No.)___________________, hereby consent and authorize FAST MONEY PTE. LTD. (the “Company”) to release all or some of my personal / loan / contract details to the following company / organization or parties:
(1) DP SME Credit Bureau
(2) Credit Association of Singapore (CAS)
(3) Dun & Bradstreet (Singapore) Pte Ltd
(4) Other Licensed Moneylenders
(5) Third party Debt Collection agency (Fast Money Debt Recovery Services Pte. Ltd.) or approved debt collectors
(6) My Employer, My Company and office colleagues
(7) Next of kin or any parties that may be able to assist in the recovery of the loan
(8) Any law firm engaged for the recovery of the loan
(9) Third Party Accountants / Auditors for the purpose of accounting, auditing and filing of the required company documents to government agencies
(10) Sivren Pte Ltd for the purpose of acting as a Data Intermediary / application software and database provider
(11) Voluntary Welfare Organisations
(12) Debt Management Agencies
For the purpose of collating such information for credit management, assessment purposes and debts recovery, which information are accessible by subscribers to the above-mentioned parties. I am informed and understand that FAST MONEY PTE. LTD. is a contributor and subscriber of information with the above-mentioned parties.
In this connection, my personal / loan / contract details shall include inter alia, my personal particulars including name, identity card / passport / FIN number, home address, income, assets, liabilities, loan amount, interest rate, loan disbursement date, tenure of loan, loan servicing history.
I agree to disclose true copies of my income or financial substantiation documents and/or other documents as may be required by the company, which documents shall thereby become and remain the company’s properties;
I authorise the company 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 the company and the company’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 with the company (whether held alone or jointly), any transactions or dealings between me and the company, 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 the company 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 the company, any credit bureau and any of the company’s potential assignees and transferees;
I, the undersigned, hereby confirm that I have read, and the moneylender / moneylender’s agent has explained clearly to me in English / Mandarin / Malay and I understood of the above. I confirm that I have been informed that all the information shall be submitted to Moneylender Credit Bureau for providing credit report. By law and regulations, such information may be disclosed by MLCB to the Registrar and any public agency.
For any further clarifications or changes for the data provided by you and the purposes that it will be used for, you may contact SHAAN NGOH (Data Protection Officer) at 62244746 / 62244749