IN CONSIDERATION of you dealing with or
- In order to verify the existence and condition of my account for credit bureaus and like agencies
- In order to comply with directions of a regulatory body or agency, orders from a regulatory body
or agency , court orders by any Court of competent jurisdiction within the Federation or under the
provisions of any law of the Federation
- In order to comply with reasonable and legitimate requests from other financial institutions in
circumstances where it is necessary for completing business transactions on my behalf
- In response to requests of persons providing services to the Bank as long as those persons
maintain confidentiality agreements with you
- Where you have received written instruction(s)/ permission from myself, my heirs or my legal
representatives
AND I HEREBY GRANT the said AUTHORISATION AND CONSENT to any such person who has acquired any
knowledge of my business, financial or commercial affairs and transactions in his/her capacity as a director, manager,
secretary, officer, employee or agent of the Bank.
This AUTHORISATION AND CONSENT shall apply to all information of whatever nature now known to you or
which you hereafter obtain or attempt to obtain in relation to me
This Agreement:
- shall subsist notwithstanding any Law that prohibits the giving or receiving of such information;
- shall survive the termination of any or all relationships between the Bank and myself; and
- is and shall be a continuing authorization to you.
Where any party to this Agreement for the time being comprises two or more persons, obligations expressed or
implied to be made by or with that party are deemed to be made with the persons comprising that party jointly and
severally, and words importing one gender include all other genders, words denoting persons shall include natural
persons, bodies corporate, unincorporated associations and partnerships, and words importing the singular include the
plural and vice versa.
This Agreement shall be governed by the laws of the Federation of Saint Christopher and Nevis