Electronic KYC (eKYC) - Terms & Conditions
Disclaimer for Concorde Bank Limited eKYC Form
By completing and submitting this eKYC form, you acknowledge and agree to the following:
1. Accuracy of Information:
The information provided in this form is true, complete, and accurate to the best of your knowledge. Any false or misleading information may result in the suspension or termination of your account or services with Concorde Bank Limited.
2. Use of Information:
The information collected through this form will be used solely for the purposes of complying with Know Your Customer (KYC) requirements as mandated by applicable laws and regulations. Concorde Bank Limited may share this information with regulatory authorities or other third parties as required by law.
3. Privacy and Security:
Concorde Bank Limited is committed to protecting your personal data and will handle your information in accordance with our Privacy Policy. Please review our Privacy Policy for details on how your information is collected, used, and secured – www.concordebb/privacy
4. Updating Information:
It is your responsibility to inform Concorde Bank Limited promptly of any changes to the information provided in this form to ensure compliance with regulatory obligations.
5. No Guarantee of Approval:
Submission of this eKYC form does not guarantee the approval of your account or any associated services. All applications are subject to review and compliance with Concorde Bank Limited’s policies.
6. Electronic Submission:
By submitting this form electronically, you consent to the use of electronic communications and records in connection with your relationship with Concorde Bank Limited.
7. Legal Compliance:
Concorde Bank Limited operates in accordance with the applicable laws and regulations of the jurisdictions in which it operates. By submitting this form, you confirm your compliance with these laws and agree to cooperate with any requests for additional information or documentation.
8. Acceptance of Terms:
By submitting the Concorde Bank Limited eKYC Online Form, you confirm that you have read and agreed to these terms and conditions. If you do not agree with any part of these terms, please refrain from submitting the eKYC form. For any questions or concerns regarding these terms, you can contact us at 246-430-5320.
