With regard to the “Personal Information” and “Antisocial Forces, “please read the following contents and agree.
Based on the “Personal Information Protection Law” (dated May 30, 2003, Law Number 57), National Bank of Pakistan, Tokyo Branch (hereafter “the Bank”) announces to use the customers’ Personal Information only for the following business and to achieve purpose of use.
Nature of business • Deposit, Remittance, Exchange of money, Loan, Foreign exchange and trade finance, and any of its related business • Besides, any business that a bank may engage and/or its related business but allowed by the regulatory authority, including business that will be permitted in the future.
Purpose of Use The purpose of use of personal information in the Bank is to implement it for the sake of financial products and to perform services. However, when the purpose of use of specific personal information is limited by laws and regulations, the Bank will comply with such laws and regulations.
• When the Bank receives an application from the customer for the sake of financial products and to perform services such as opening accounts for various financial products, etc.
• When the Bank verifies the customer identity, etc. based on the law regulation and/or to check eligibility of the customer for the Bank to offer specific financial products and services.
• When the Bank controls continuous transactions such as controlling the maturity, etc. of deposit and/or loan transaction, etc.
• When the Bank judges a loan application and/or a renewal application, etc.
• When the Bank judges’ adequacy for offering financial products and services such as judgment of conformity, etc.
• When the Bank provides Personal Information to the third party such as credit information entities, etc. regarding credit exposure, etc. within the range necessary for the accomplishment of an appropriate business.
• When the Bank exercises its right or executes its business based on the contract or agreement with the customer or laws and regulations.
• When the Bank performs market research, analysis of data, and questionnaire, etc. for the purpose of research and development of financial products and services.
• When the Bank offers financial products and services by direct mail, etc. • When the Bank manages cancellation of various transactions/accounts or follows up after cancellation of various transactions/accounts.
• To enable the Bank to handle transactions with customers properly and smoothly.
1) I /We (when the nominee is a corporation, the directors, etc. of such corporation concerned are included) declare that I nor any of concerned is or will in the future fall within any of the following (herein after “Boryokudanin, etc.”): 1. An organized crime group (“Boryokudan”); 2. A member of a Boryokudan (“Boryokudanin”); 3. A former Boryokudanin who has withdrawn from a Boryokudan but less than 5 years have elapsed since; 4. A sub-member of a Boryokudan (“Boryokudan jyunkoseiin”); 5. A corporation related to a Boryokudan (“Boryokudan kanren gaisha”); 6. A racketeer attempting to extort money from a company by threatening to cause trouble at the general stockholders’ meeting (“Soukaiya”) or acting as if advocating legitimate social causes (“Shakai undou nado hyoubou goro”), or a special intelligence organized crime group (“Tokusyu chinou boryoku syudan”), etc., etc. 7. A person or organization equivalent to any of the above howsoever described. In addition, I /We (when the nominee is a corporation, the directors, etc. of such corporation concerned are included) declare that neither I nor any concerned is or will in the future fall within any of the following: 1. Operating an entity having such relationship with Boryokudanin, etc. that shows their control over the entity’s management. 2. Operating an entity having such relationship with Boryokudanin, etc. that shows their substantial involvement in the entity’s management. 3. Operating an entity having such relationship with Boryokudanin, etc. that shows reliance on Boryokudanin, etc. for the purpose of unfairly benefiting oneself, one’s own company or third parties or of damaging third parties. 4. Operating an entity having such relationship that shows provision of funds or facilities to Boryokudanin, etc. 5. Operating an entity of which Board members or people substantially involved in its management have socially condemnable relationship with Boryokudanin, etc. 2) I /We (when the nominee is a corporation, the directors, etc. of such corporation concerned are included) undertake not to conduct, either in person or by engaging a third party, any of the following: 1. Claims made with forceful behavior and acts of violence; 2. Unjust claims exceeding legal responsibilities; 3. Use of threatening action or statements, or violent acts and behaviors in connection with any transaction between the parties; 4. Acts and behaviors which may damage the credit or obstruct the business of the bank by spreading false rumors or the use of fraudulent means or by force; 5. Other acts and behavior equivalent to the above howsoever described.
I/We (when the nominee is a corporation, the directors, etc. of such corporation concerned are included.), when fall under any of the items of Article ➀、 or commit to any of the acts of Article ➁, or when any of the representation and warranties turn out to be false, will not object your stopping all banking transaction such as Deposit, Loan, etc. or terminating them by your notice. Moreover, as a result even when any damage is caused by above action, I/We will assume all responsibility.