Pursuant to the Credit Reporting Agencies Act 2010 [Act 710] (“Act”), I/We, hereby give consent to Carsome Capital Sdn Bhd (“CCSB”) to obtain and/or disclose any Credit Information (as defined in the Act) relating to me/us from the following entities:
●CCRIS
●CTOS Data Systems Sdn Bhd
●FIS Data Reference Sdn Bhd (FIS)
●Credit Bureau Malaysia Sdn Bhd
●Experian Information Services (Malaysia) Sdn Bhd
●Other registered Credit Reporting Agencies as defined in the Act (collectively referred to as "CRA")
●Any other relevant authorities authorized by law
This consent is provided for CCSB to obtain and disclose such information through any means deemed appropriate, without further notice to me/us, for the following purposes (but not limited to):
●New application or opening of an account
●Credit/account evaluation, review, or monitoring
●Debt recovery purposes
●Scoring solutions
●Employment evaluation
●Legal documentation and/or actions related to contracts or facilities granted
This consent shall remain valid as long as I/we maintain an account, loan, credit, or any transaction with CCSB. In situations where CRA deems it necessary or appropriate for data processing purposes, including compliance with legal/regulatory requirements or to facilitate the continuation of services/products provided to me/us, CRA may transfer my/our Personal Data to other members of the CRA's subsidiary companies (if any) or third-party service or product providers, both within and outside of Malaysia, under conditions of confidentiality and in adherence to applicable local and foreign data protection laws.
Anti-Money Laudering (AMLA) Compliance Declaration
I/We hereby declare and confirm that:
1. The purpose of this application is lawful and not connected to any illegal activities, including those prohibited under the Anti-Money Laundering, Anti-Terrorism Financing and Proceeds of Unlawful Activities Act 2001 (AMLA) [Act 613];
2. All payments and funds used or to be used for this transaction are from legitimate sources and not derived from any illegal or AMLA-related activities;
3. I/We am/are aware of the requirements under AMLA and agree to comply with all applicable laws and regulations;
4. I/We confirm that the source(s) of funds used in this transaction are legitimate and not in contravention of any provisions under AMLA.
Furthermore, I hereby confirm and willingly agree to allow CCSB to use my Social Security Organization (“SOCSO”) information for the processing of my application requirements.
