I(Name Of Applicant),
,(Identity Card/ Passport Number/ Fin No.)
, hereby consent and
authorize FAST MONEY PTE. LTD.
(the “Company”) to release all or some of my personal / loan / contract
details to the following company / organization or parties:
(1) Moneylenders Credit Bureau (MLCB)
(2) Third party Debt Collection agency (Fast Money Debt Recovery Services Pte. Ltd.) or approved debt
collectors
(3) Any law firm engaged for the recovery of the loan
(4) Third Party Accountants / Auditors for the purpose of accounting, auditing and filing of the
required company documents to government agencies
(5) Sivren Pte Ltd for the purpose of acting as a Data Intermediary / application software and database
provider
(6) Voluntary Welfare Organisations
(7) Debt Management Agencies
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 FAST MONEY PTE. LTD. is a
contributor and subscriber of information
with the above-mentioned parties.
In this connection, my personal / loan / contract details shall include inter alia, my personal
particulars including name, identity card / passport / FIN
number, home address, income, assets, liabilities, loan amount, interest rate, loan disbursement date,
tenure of loan, loan servicing history.
I 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;
I authorise the company to conduct credit checks and verify information given in this application with
any person/authority without prior reference to me;
I expressly permit and authorise 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 or any such person (including my next
of kin or contact person which I volunteered
above) 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;
I, the undersigned, hereby confirm that I have read, and the moneylender / moneylender’s agent has
explained clearly to me in English / Mandarin /
Malay and I understood of the above. I confirm that I have been informed that all the information shall
be submitted to Moneylender Credit Bureau for
providing credit report. By law and regulations, such information may be disclosed by MLCB to the
Registrar and any public agency.
For any further clarifications or changes for the data provided by you and the purposes that it will be
used for, you may contact
SHAAN NGOH (Data Protection Officer) at 62244746 / 62244749