Money Express

Privacy Policy

Money Express Pte Ltd is committed to protecting your privacy. We will only use the information that we collect about you lawfully.

You can be assured that it will only be used in accordance with the privacy statement and; declaration & agreement outline in the notice below.

IMPORTANT NOTICE TO APPLICANT(S) FOR CREDIT, (PLEASE READ CAREFULLY)

I hereby declare that I am transacting for myself and not on behalf of any other person or entity. I authorise Money Express Pte Ltd to verify the information given in this application from any sources and agree to provide Money Express Pte Ltd with such documentation evidencing my income or creditworthiness that MoneyExpress may request. I confirm that as at the time of this application, I am not an undischarged bankrupt and no statutory demand has been served on me and/or no legal proceedings has been commenced against me. I understand that approval of this application is at Money Express Pte Ltd sole discretion and Money Express Pte Ltd are not obliged to give any reasons for rejecting the same.

I hereby authorise Money Express Pte Ltd and officers of Money Express Pte Ltd to disclose any information relating to me (including any information relating to me obtained from any credit bureau, its compliance committee or the Registrar of Moneylenders and Insolvency & Public Trustee's Office approved members or subscribers) (collectively, "Customer Information") as may be permitted under the Banking Act (Cap. 19) (as may be amended or modified from time to time) or other applicable laws to (i) any credit bureau approved or gazetted by the Registrar of Moneylenders and Insolvency & Public Trustee's Office of which Money Express Pte Ltd are a member or subscriber (or to its compliance committee); and/ or (ii) any other member or subscriber that has been approved by the Registrar of Moneylenders and Insolvency & Public Trustee's Office; and/or (iii) any other person to whom disclosure is permitted or required by any applicable laws including any service provider (whether situated in or outside Singapore) under conditions of confidentiality imposed on such service provider, for the purpose of data processing or providing any service on Money Express Pte Ltd behalf to me.

I further consent to such persons in (i), (ii) and (iii) above disclosing any Customer Information to Money Express Pte Ltd , the Registrar of Moneylenders and Insolvency & Public Trustee's Office or any Registrar of Moneylenders and Insolvency & Public Trustee's Office approved members or subscribers, to enable Money Express Pte Ltd or such persons to assess my creditworthiness. This consent shall be in addition to and shall not be in any way prejudiced or affected by any other agreement, expressed or implied, between me and Money Express Pte Ltd.