We hereby authorize the bank to debit our account with the applicable charges for the legal search conducted on our account at the relevant agency/ authority for know your customer.

30.1 By signing these terms and conditions, the customer at their cost, irrevocably consents to the Bank’s access to their personal data at the National Identification Registration Authority (NIRA) and to the disclosure of that data by the Bank, its officers and or agents, at its sole discretion to:

a) Any regulatory or supervisory authority mandated by Law.

b) Any Potential assignee of the Bank or other participant in any of its rights and or obligations in relation to the Customer’s accounts;

c) Any other Financial institutions for the purpose of fraud prevention

d) If compelled by law or a court of competent jurisdiction.