Purpose of Collection Sample Clauses

Purpose of Collection. We collect your Personal Information in order to provide our products and services to you and to satisfy our regulatory obligations under AML/CFT Laws. For Business Customers, we are required under AML/CFT Laws to collect Personal Information of individuals (being a natural person or persons) who ultimately own or control (whether directly or indirectly) the Business Customer (“Beneficial Owners”). We are required to collect Personal Information of Beneficial Owners to assist us to verify information about the beneficial ownership and control of our Business Customers.

Purpose of Collection. The primary purpose of collecting and recording this information is to enable the provision of quality Catholic education. In addition, some of the information we collect and record is to satisfy the school’s legal obligations, particularly to enable the school to discharge its duty of care to students and parents/guardians. The information may also be used for appropriate parish purposes.

Purpose of Collection. 067 Credit card, cash card, debit card or electronic value-stored card business; 181 Other business operation in accordance with the business registration project or organization Prospectus.

Purpose of Collection. Aurum Markets collects information about the Client in order to provide its service to the Client, to satisfy its regulatory obligations under AML and to assess the Client’s creditworthiness for the purposes of this Agreement.

Purpose of Collection. We collect your personal information in order to provide our products and services, for legal, audit, regulatory and everyday business purposes, including compliance with applicable laws, and to assess your creditworthiness.

Purpose of Collection. 一）提供全球金融網服務及辦理全球金融網業務不定期舉辦之各項業務行銷活動。 (1) For the specific purpose of providing the service of Global e-Banking Services and handle the marketing activities of Global e-Banking held from time to time. （二）存款與匯款 (2) Deposits and Remittances. （三）信託業務 (3) Trust business. （四）信用卡、現金卡、轉帳卡或電子票證業務 (4) Credit card, Cash card, Debit card or Electronic ticket business. （五）授信業務 (5) Loan business. （六）行銷業務（包含金控共同行銷業務） (6) Marketing business.（include cross-selling with the Mega Holdings） （七）銀行其他經營合於營業登記項目或組織章程之業務 (7) Other bank businesses which conformed to commercial register items or articles of incorporation. （八）依法令規定及金融監理需要，所為之蒐集處理及利用 (8) Collection, processing, and use is made to fulfill the legal obligations, to comply with the relevant laws, and to meet the needs of financial supervision. （九）內部統計、研究分析與管理需要。 (9) For internal statistical analysis, research, and management. 二、蒐集之個人資料類別：

Purpose of Collection. Personal information which you provide to us will be collected, used and otherwise processed by LS for the following purposes: 5.1 business process execution, including delivering services to clients; 5.2 human resource management, including: a. identification and determination of your eligibility to work in the jurisdiction in which we are located; b. pre-employment verification of information provided by you such as checking the accuracy and complete- ness of your qualifications relevant to employment with us; c. pre-employment vetting of your background and circumstances such as conducting background checks in relation to criminal records, obtaining information from credit bureaus to check for creditworthiness, conducting employer reference checks and arranging for medical examinations to confirm your ability to carry out your employment tasks; d. assessing your attendance and work performance; e. conducting employee disciplinary proceedings; f. conducting employee training; g. payment of salary and reimbursement of company- related expenses; h. conducting review of salaries, bonuses and other benefits; i. providing employee references such as letters to third parties setting out the details of your employment (excluding salary information) with us; j. provision of benefits under any pension or mandatory provident fund scheme, insurance and/or other em- ployee benefit schemes, including any global scheme, as may be applicable; and k. disclosure to the relevant tax and immigration authorities; and 5.3 all other matters relating to your employment with us as we may consider necessary or appropriate.

Purpose of Collection. With regard to your information to be collected by TCB, please refer to the Annex for detail purpose of collection. 姓名、身分證統一編號、性別、出生年月日、通訊方式及其他詳如相關業務申請書或契約書之內容，並以本行與 臺端往來之相關業務、帳戶或服務及自 臺端或第三人處（例如：財團法人金融聯合徵信中心）所實際蒐集之個人資料為準。

Purpose of Collection. Personal information can only be collected for legal and legitimate disclosed needs. Personal information collected for an identified purpose must be relevant to that purpose. TAS3 provides mechanisms for individuals to control access to information and scope of sharing. Personal preferences related to sharing of information, may, however, conflict with the amount of information a provider feels is required to accomplish the requested service.