3/9/2024 0 Comments Ibc bank application online![]() ![]() I/We confirm that I/we have read, understand and agree to be bound by the “CIBC Caribbean Terms of Use” document on the Bank’s website.ħ. I/We understand and agree that acceptance and/or approval for product(s), service(s), loan(s) and/or credit is not automatic and is subject to the Bank’s usual criteria, adjudication procedures and due diligence.Ħ. I/We understand and agree that following submission of the Application, my/our attendance at the local branch of the Bank will be required to complete the Application and provide documents necessary for the Bank to consider and assess the Application and, if applicable, accept and/or approve the Application.ĥ. I/We understand and acknowledge that: (a) the Bank will not ask me/us by electronic communication, to provide or update personal or account information and (b) the Bank will not authorize any third party to ask me/us by electronic communication, to provide or update personal or account information.Ĥ. I/We acknowledge and agree that if I/we provide the Bank with an email address, telephone number, mobile number or any other contact information a Bank sales representative is authorized to contact me/us with regard to my/our Application by any or all of the means I/we provided to the Bank.ģ. ![]() (c) collecting, using, and/or sharing Information with any domestic or foreign authorities, agencies, departments or other parties as may reasonably be required for the purposes of: (i) verifying my/our identification (ii) qualifying and providing product(s), service(s), loan(s) and/or credit to me/us (iii) processing my/our transactions (iv) verifying Information provided (v) managing the Bank’s and/or any one or more of the Bank Group’s business(es) (vi) protecting me/us, the Bank and/or any one or more of the Bank Group from fraud, error and/or illegal activity (vii) facilitating domestic or foreign tax, regulatory or other reporting requirements (viii) contemplating or entering into business transactions such as selling or securitizing assets (ix) complying with legal or regulatory obligations including, without limitation, responding to requests made pursuant to applicable treaties and/or (x) informing me/us about other product(s) and/or service(s).Ģ. (b) processing, collecting, using, sharing, recording and/or storing Information with any domestic or foreign: (i) governmental, regulatory (including, without limitation, the Bank’s and/or any one or more of the Bank Group’s regulators), tax, judicial, law enforcement, administrative or self-regulatory authorities, agencies or departments (ii) financial institutions (including, without limitation, correspondent or intermediary banks) (iii) entities providing outsourcing services to the Bank, (including without limitation, electronic data processing service bureaus, or contingency backup of data companies) and/or (iv) credit bureaus, credit reference agencies or similar reporting agencies and/or (a) processing, collecting, using, sharing, recording and/or storing Information 4 with the Bank and/or any one or more of the Bank Group in any country that such member of the Bank Group conducts business and/or ![]() ![]() I/We consent to the Bank and/or any one or more of the Bank Group 3 performing any one or more of the acts described in sub-sections (a), (b) and (c) of this Clause 1, for the purposes of, including, without limitation: (i) considering and assessing the Application and (ii) accepting and/or approving the Application in order to provide the product(s), service(s), loan(s) and/or credit: I/We 1 have made an online application for a Bank 2 product, service, loan and/or credit (“ Application”), and by submitting the Application I/we confirm that I/we have read, understand, accept and agree to be bound by the following terms and conditions (“ Terms and Conditions”):ġ. ![]()
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