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Consent Form

This document provides consent from a subscriber or company for a bank or financial institution to conduct credit checks and share customer information with CTOS Data Systems, a credit reporting agency. The consent allows for credit checks, sharing of account information, and international data processing and sharing as needed for maintaining business relationships and accounts. Customer personal data will also be processed according to the Personal Data Protection Act.

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Nor Afidah
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0% found this document useful (0 votes)
107 views1 page

Consent Form

This document provides consent from a subscriber or company for a bank or financial institution to conduct credit checks and share customer information with CTOS Data Systems, a credit reporting agency. The consent allows for credit checks, sharing of account information, and international data processing and sharing as needed for maintaining business relationships and accounts. Customer personal data will also be processed according to the Personal Data Protection Act.

Uploaded by

Nor Afidah
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Consent_BPH_V.

40_01112020
Date:

To:
(Place Subscriber’s Name and Address / Company Stamp)

Dear Sir,

Consent Authorisation

Pursuant to the Credit Reporting Agencies (CRA) Act 2010 and Central Bank of Malaysia Act 2009, I/we the undersigned do hereby
give my/our consent to you and CTOS Data Systems Sdn Bhd (“CTOS”), a registered credit reporting agency under the CRA Act to
process my/our company personal data.

By this consent, I/we understand and agree that:

i) You may conduct credit/trade check including CCRIS checks on me/us and when consent has been given individually, on our
directors, shareholders, guarantors, etc. with CTOS at any time for as long as I/we have a trade relationship with you or where
any dues remain unpaid and outstanding with you, for any one or more of the following purposes:
√ Opening of account √ Credit/Account monitoring
√ Debt recovery √ Credit/Account evaluation
√ Credit/Account review
√ Legal documentation consequent to a contract or facility granted by you.

ii) You may disclose any information on my/our conduct of my/our account(s) with you, to any business entity/ies for bona fide
trade checking at any time. I/We am/are also aware and understand that such information will be provided to CTOS, who may
in turn share such information to subscribers of their service.

iii) Where you require any processing of my/our application to be processed by any processing centre located outside Malaysia
(including your Head Office), I/we hereby give consent to CTOS to disclose my/our credit information except CCRIS, to such
locations outside Malaysia.

iv) Apart from the above, I/we the undersigned do give my/our consent to you and the CTOS, to process my/our personal data as
per the PDPA Act.

Signed By Signed By

Name: Name:
IC Number: IC Number:
Designation: Designation:
Mobile number: Mobile number:
Company Stamp: Company Stamp:
(if any) (if any)

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