Launching the EBANQ – Sumsub KYC Module

Sorry, you cannot submit the form without accepting our terms and conditions.

1. I hereby agree and consent that EBANQ FINTECH SL may collect, use, disclose and process my personal information set out in my Contact Form, Sign Up form. Demo Request form and/or otherwise provided by me or possessed by EBANQ FINTECH SL, for one or more of the purposes as stated in EBANQ FINTECH SL’s Personal Data Protection Terms and Conditions, which in summary includes but is not limited to the following:
   (a) processing my application for and providing me with the services and products of EBANQ FINTECH SL as well as services and products by external providers as applicable;
   (b) administering and/or managing my relationship with EBANQ FINTECH SL; and
   (c) sending me marketing, advertising and promotional information about other products/services that EBANQ FINTECH SL, EBANQ FINTECH SL’s affiliates, business partners and related companies may be offering, and which EBANQ FINTECH SL believes may be of interest or benefit to me (“Marketing Messages”), by way of postal mail and/or electronic transmission to my email address(es);
   (d) sending me marketing, advertising and promotional information about other products/services that EBANQ FINTECH SL, EBANQ FINTECH SL’s affiliates, business partners and related companies may be offering, and which EBANQ FINTECH SL believes may be of interest or benefit to me (the “Marketing Purpose”), to my telephone number(s) (as set out in my application form, account opening documents and/ or otherwise provided by me or possessed by EBANQ FINTECH SL) by way of: voice call/phone call* SMS/MMS (text message)* fax* (collectively the “Purposes”)
2. My personal data may/will be disclosed by EBANQ FINTECH SL to its third party service providers or agents (including its lawyers/law firms), for one or more of the Purposes, as such third party service providers or agents, if engaged by EBANQ FINTECH SL, would be processing my personal data for EBANQ FINTECH SL for one or more of the Purposes.
3. By clicking ACCEPT, I represent and warrant that I am the user and/or subscriber of the telephone number(s) as set out in my application form, account opening documents and/or otherwise provided by me or possessed by EBANQ FINTECH SL, and that I have read and understood all of the above provisions, including the Personal Data Protection Terms and Conditions.

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