Terms & Conditions - HSBC

agents for whatever reason, or when there has been no debit transaction on the Account
for a period of twelve (12) months and above.
7.9 The Customer warrants that all particulars given to the Bank (whether in an Account
Opening Form or otherwise) are, to the best of the Customer’s knowledge, accurate. The
Customer undertakes to notify the Bank of any changes to these particulars. In particular,
the Customer must notify the Bank without delay of any changes in the Customer’s
name and address, as well as the termination of, or amendment to, any powers of
representation towards the Bank conferred on any person.
8. Customer’s Information
8.1 To enable the Bank to consider whether to provide the Customer with any Service, the
Customer is required to supply Personal Data to the Bank from time to time and failure to
do so may result in the Bank’s inability to provide such Service.
8.2 The Personal Data will be used for considering the Customer’s request and subject to
the Bank’s agreement to provide such Service, the Personal Data and all other details and
information relating to the Customer’s transactions or dealings with the Bank will be used
in connection with the provision of such Service to the Customer. The Customer agrees
that the Bank will use, store, disclose, transfer (whether within or outside Vietnam), obtain
and/or exchange such Personal Data and such other details and information to, from or
with all such persons as the Bank may consider necessary (including without limitation
any member of the HSBC Group or any service provider) for any and all purposes:
(a)
(b)
(c)
(d)
(e)
In connection with the provision of Services (including without limitation the provision of
Consolidated Statement of Accounts).
In connection with matching for whatever purpose (whether or not with a view to taking
any adverse action against the Customer) any such Personal Data with other Personal
data in the Bank’s possession.
In connection with the provision of the Bank’s reference about the Customer to other
financial institutions or other parties.
In connection with conducting checks with any credit reference agency or other persons
(including without limitation upon an application of any credit facility or upon periodic
review of such facility).
Of promoting, improving and furthering the provision of other services by the Bank and
any other member of the HSBC Group to the Customer generally; and/or for the purpose
of detecting or preventing money laundering, terrorist financing and other criminal
activities; and/or for any other purposes and to, from or with such other persons as may
be in accordance with the Bank’s general policy on disclosure of Personal Data as set out
in Statements, Circulars, Notices or Terms and Conditions made available by the Bank to
the Customer from time to time. Without prejudice to the aforementioned, the Customer
acknowledges that, where the Bank considers it necessary or appropriate, the Bank may
transfer any such Personal Data, details or information to any service provider (whether
situated in or outside Vietnam) for the purpose of data processing or providing any service
on behalf of the Bank to the Customer. Where the service provider is situated outside
Vietnam in an area where there are less stringent data protection laws, the Bank will impose
on the service provider confidentiality undertakings similar to the data protection laws in
Vietnam. In any event, the Bank will remain responsible for ensuring the confidentiality of
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