TO: ST. KITTS NEVIS ANGUILLA NATIONAL BANK LIMITED (“The Bank”)
FROM: |
D.O.B.: |
ADDRESS: |
{name} |
{dateOf:MMMM D, YYYY} |
{mainApplicant1938} |
{name984} |
{dateOf172:MMMM D, YYYY} |
{secondaryApplicant} |
{name1014} |
{dateOf1015:MMMM D, YYYY} |
{thirdApplicant1993} |
{name1093} |
{dateOf1094:MMMM D, YYYY} |
{fourthApplicant} |
IN CONSIDERATION of you dealing with or considering all or any of my business, financial or commercial affairs and transactions of any kind, I the undersigned Customer hereby AUTHORISE and GIVE CONSENT to you, your successors, agents and assigns to disclose information to third parties about my Account (s) or the transactions I make in the following circumstances:
(1) In order to verify the existence and condition of my account for credit bureaus and like agencies
(2) 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
(3) 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
(4) In response to requests of persons providing services to the Bank as long as those persons maintain confidentiality agreements with you
(5) 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:
(a) shall subsist notwithstanding any Law that prohibits the giving or receiving of such information;
(b) shall survive the termination of any or all relationships between the Bank and myself; and
(c) 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.
Dated this {dateOf138}