Common use of Provision of Customer Data Clause in Contracts

Provision of Customer Data. 2.2.1. The Customer must provide Customer Data to apply for and maintain a Corporate Account and any Services. Customer Data may include registered business name, business address, ownership details, contact information including email and phone number, tax identification number, the nature of the business, financial information, details for your Linked Accounts, and other business information (KYC Information) that Boya may require or request from time to time. 2.2.2. The Customer must also provide certain Personal Data including the names, contact information, personal addresses, social security numbers, and dates of birth of Administrators, Authorised Users, directors, shareholders and beneficial owners. We may also require that you provide certain documentary information used to verify Customer Data and Personal Data including corporate registration certificate, proof of address, or personal identification. 2.2.3. The Customer must connect at least one Linked Account. The Customer authorizes us to verify that the account details provided for the Linked Account are correct and the Linked Account belongs to the Customer. 2.2.4. The Customer agrees to provide the required information to open and maintain its Corporate Account and agrees to keep such information current. This information may be shared with Third Party Providers for verification purposes. The Customer may be required to verify information previously provided or provide additional information in the course of applying for or receiving certain Services. 2.2.5. The Customer acknowledges that it has obtained or will obtain appropriate consent and authorization of any person whose Personal Data it provides before sharing such data with Boya.

Appears in 1 contract

Sources: Terms and Conditions

Provision of Customer Data. 2.2.1. The Customer must provide Customer Data to apply for and maintain a Corporate Account and any Services. Customer Data may include registered business name, business address, ownership details, contact information including email and phone number, tax identification number, the nature of the business, financial information, details for your Linked Accounts, and other business information (KYC Information) that Boya may require or request from time to time. 2.2.2. The Customer must also provide certain Personal Data including the names, contact information, personal addresses, social security numbers, and dates of birth of Administrators, Authorised Users, directors, shareholders and beneficial owners. We may also require that you provide certain documentary information used to verify Customer Data and Personal Data including corporate registration certificate, proof of address, or personal identification. 2.2.3. The Customer must connect at least one Linked Account. The Customer authorizes us to verify that the account details provided for the Linked Account are correct and the Linked Account belongs to the Customer. 2.2.4. The Customer agrees to provide the required information to open and maintain its Corporate Account and agrees to keep such information current. This information may be shared with Third Party Providers for verification purposes. The Customer may be required to verify information previously provided or provide additional information in the course of applying for or receiving certain Services. 2.2.5. The Customer acknowledges that it has obtained or will obtain appropriate consent and authorization of any person whose Personal Data it provides before sharing such data with Boya. 2.2.6. Boya may periodically request more data from the customer in order to fulfil its KYC obligations.

Appears in 1 contract

Sources: Terms and Conditions