III. Personal Information
- You hereby agree and authorize the Lender to verify information provided by you to the Lender against the information held by the Digital Micro Lending Providers when full or semi integration is enabled with in relation to your digital lending Account pursuant to the agreement between you and the Awash Bank for the provision of its products and services and the Digital Lending
- The information that the Lender may verify against the information held by the Awash Bank includes (without limitation): your phone number, name, date of birth, Tax Identification Number (TIN), Identification Number (“ID”) or Passport Number and any other information that will enable the Lender to identify you and comply with the regulatory “Know Your Customer” requirements (together the “Personal Information”).
- You hereby agree and authorize the Lender to verify information including, but not limited to, data relating to your phone (including, without limitation, your phone’s history) from your Equipment
- You hereby consent to the Lender verifying the Personal Information and the Relevant Information with credit provides and using of the Personal Information and the Relevant Information to the extent necessary in the opinion of the Lender to provide you with the Services.
- You hereby agree and authorize the Lender to obtain and procure your Personal Information and Relevant Information from your respective Digital lending Provider and you further agree and consent to the disclosure and provision of such Personal Information by the Digital Lending provider and further to indemnify and hold the Lender and the Mobile digital lender harmless with respect to any claims, losses, liabilities and expenses (including legal fees and expenses) that may arise as a result of the disclosure and reliance on such Personal Information and/or Relevant Information.
- The Lender reserves the right to request for further information from you pertaining to your request for a Loan, Service or to access at any time. Failure to provide such information within the time required by the Lender may result in the Lender declining to accept your request
3.1. KYC
- Customer shall have legal and renewed identification card, or driving license, employment ID or passport for application on digital lending services
- The customer shall register to Revenue Authority and acquire Tax Identification number for Awash Bank Micro-credit lending purpose
- Customer shall have permanent residential address, contact number such as mobile, residential phone number, email,
- A person shall have the nationality of the Democratic Republic of Ethiopia and lives in Ethiopia indefinitely
