I (Applicant's/Borrower's Name) , (NRIC/FIN Number) , hereby consent and authorize registered licensed money lending company to release all or some of my Personal details and Loans details / Contract details to the following company / organization or parties.
Registry Of Moneylenders or any other government agencies
Credit Association Of Singapore (CAS) - www.moneylenders.sg/
SME Credit Bureau
MLCB Credit Bureau
Dun & Bradstreet
Debt Collection Companies engaged by CASH DIRECT PTE. LTD.
Any Law Firm engaged for the recovery of the loan
Third Party Accountants / Auditors for the purpose of accounting, auditing and filing
Sivren Pte Ltd for the purpose of acting as a Data Intermediary / application software
With all Licensed Moneylenders
* For the purpose of collating such information for credit management, assessment purposes and debts recovery, which information are accessible by subscribers to the above-mentioned parties. I am informed and understand that your company is a registered license money lending company. Is a contributor and subscriber of information with the above-mentioned parties;
* In this connection, my personal and loan information shall include inter alia, my personal particulars including name, identity card, passport number or Fin. No., home address, income, assets, liabilities, loan amount, interest rate, loan disbursement date, tenure of loan, loan servicing history;
* Agree to disclose true copies of my income or financial substantiation documents and/or other documents as may be required by the company, which documents shall thereby become and remain the company’s properties;
* Authorize the company to conduct credit checks and verify information given in this application with any person/authority without prior reference to me;
* Express permit and authorize the company and the company’s officers to disclose, reveal and divulge any and all information and particulars relating to and in connection with me, any and all of my accounts with the company (whether held alone or jointly), any transactions or dealings between me and the company, this application and/or any facilities granted to me to any person at any time and from time to time, including, but not limited to any of my guarantor or surety, any person who is jointly or jointly and severally liable or indebted to the company with me, any of the company’s subsidiaries, branches, agents, correspondents, agencies or representative offices, any governmental agencies and authorities in Singapore and elsewhere, contractors, third party service providers or such other persons that may have entered into contractual relations with the company, any credit bureau and any of the company’s potential assignees and transferees;