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Mandatory Consent to Personal(Credit) Information

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Mandatory Consent to Personal(Credit) Information Letter of consent for Citibank Credit card application Mandatory Consent to Personal(Credit) Information ※ Your consent to below is mandatory for card issuance and maintenance. you will be eligible for card application upon providing your consent to this mandatory consent form. ■ Mandatory Collection/Use of Personal(Credit) Information In accordance with Articles 15-2, 32-1, 33 and 34 of "Act on the Use and Protection of Credit Information" and Articles 15-1-1, 17-1-1, 24-1-1 and 24-2 of "Personal Information Protection Act", Citibank Korea Inc.(CKI) must obtain my consent prior to collecting/using my personal(credit) information in regards to(financial) transaction with CKI. I hereby consent to CKI's collection/use of my personal(credit) information as below. ● Purpose of collection/use of personal(credit) information Contract award/maintenance/execution/management(including data analysis, model development, etc.) and improvement, provision of requested services/products, fulfillment of legal obligations, investigation on disorderly credit activities, conflict handling, phone consultation, complaint handling, ID verification, internal reporting/audit/inspection taking place abroad. ● Personal(Credit) information to be collected/used ① Personal identification information: Name, national ID number, date of national ID issuance, contact number(mobile, home, office), address(home, office), email, company name, department, job title, gender, nationality, driver' s license number, passport number, foreign registration ID number, voice data, domestic address registration number, ConnectingInformation(CI). ② Credit transaction information:Information on financial transactions such as loan, guarantee, provision of collateral, credit card, installment payment etc. which are made before/after this transaction with CKI or other financial companies (Type of transaction, period, amount, credit limit.) ③ Credit transaction information: information that can be used to determine credit status such as credit grade or credit score, credit inquiry history, debt readjustment contract, delinquency, default, substitute payment, and amount and occurrence/resolution period of disorderly credit activities ④ Credit capability information:Information that can be used to determine credit capability such as total amount of asset/debt/income, tax payments etc. ⑤ Public institution information:Information held by public institutions which can be used to determine customer ID, credit status and financial capability such as court' s ruling(e.g. individual rehabilitation, bankruptcy, indemnification, registered on the default list), default record, national ID registration related information, social insurance/public utility charges-related information, administrative measures etc. ⑥ Recurring payment information (If customer has applied for recurring payment service):Subscriber's name, national ID, mobile service provider, contact number(mobile, home, office), recurring payment information such as telecommunication/electricity/gas/insurance bill ⑦ Supplementary card information (If customer has applied for a supplementary card): Card name, desired credit line, name, national ID, phone number, address, relationship with the cardholder ⑧ Employment information from National Pension Service (limited to request for online verification of employment information): Company name(region), qualification maintenance period, number of months for unpaid premiums, type of subscriber ⑨ Information collected as per Electronic Financial Transaction Act, e.g., Customer ID, access time, IP address and used telephone number etc (limited to electronic financial transactions) ⑩ Other information provided by the cardholder for contract/service award maintenance implementation management and improvement ※ Hereinafter, names for specific information relevant to personal identification information, credit transaction information, credit score information, credit capability information and public institution information will be omitted. ※Personal(credit) information which occurred before the consent shall be included. ● Personal(Credit) information storage/usage period Personal(credit) information shall be stored/used for 5 years after the date of (financial) transaction termination*. It shall bused only for investigating financial accidents, resolving disputes, addressing complaints, fulfilling statutory obligation and managing CKI's risks * The date of (financial) transaction termination refers to a date when all contracts or transaction with CKI (credit·liability, domestic·foreign exchange, card and 3rd party collateral) and services (safety box, safekeeping, designation for FX and electronic financial transactions including internet banking) have been closed I hereby consent to CKI's use of personal identification information as below. I agree. I disagree. - Personal Identification Information: National ID number, Driver's License number, Passport number, Foreigner Registration ID number Card Applicant name (Signature) Supplementary Card Applicant name (Signature) MSA127 ① v11 영문 동의서 (한국씨티은행 신용카드 신청용) ■ Inquiry of Personal(Credit) Informarion I hereby agree to CK's inquiry of my credit information from credit bureaus and centralized credit information collection agencies, and ID verification from public institutions in accordance with Articles 1502, 3201, 33 and 34 of "Act on the Use and Protection of Credit Information" and Articles 15-1-1, 17-1-1, 24-1-1 and 24-2 of "Personal Information Protection Act". This consent shall remain valid for second card issuance, card replacement and renewal. • Personal(Credit) information to be inquired:Personal identification information, credit transaction information, credit capacity information, credit score information, public institution information • Purpose of inquiry:Contract award, maintenance, execution, management (including data analysis, model development, etc.) and improvement • Validity of consent to information inquiry: This consent shall remain valid upon submission of this letter of consent to the date of termination of relevant transaction Note this consent shall lose its validity upon nullification of this contract I hereby consent to CKI's use of personal identification information as below. I agree. I disagree. - Personal Identification Information: National ID number, Driver's License number, Passport number, Foreigner Registration ID number Card Applicant name (Signature) Date of confirmation: ■ Mandatory Provision of Personal(Credit) Information In accordance with Articles 15-2, 32-1, 33 and 34 of "Act on the Use and Protection of Credit Information" and Articles 15-1-1, 17-1-1, 22, 24-1-1 and 24-2 of "Personal Information Protection Act", CKI is required to obtain my consent prior to providing my personal(credit) information obtained from me in regards to this contact to a third party as below. I hereby consent to CKI's provision of my personal(credit) information to a third party as below (1)Personal(credit) information provided to centralized credit information collection agencies and credit bureaus ① Recipient of personal(credit) information -Credit information collection agencies: KCIS(Korea Credit information Service) (Articles 25 and 25-2 of "Act on the Use and Protection of Credit information") -Credit bureaus:NICE, KCB (Articles 4 of "Act on the Use and Protection of Credit information) ② Purpose of provision of personal(credit) information - Credit inquiry (credit score evaluation, real-name verification), contract maintenance/follow-up including contracts signed prior to this contract etc./ -Credit information collection operation (management/use of credit information) - Creating the connecting information(CI) for identification. ③ Personal(Credit) information to be provided: Personal identification information, credit transaction information, credit score information, credit capacity information, public institution information ④ Personal(Credit) information storage/usage period - Credit information collection agencies, credit bureaus: As stipulated in "Act on the Use and Protection of Credit Information" and relevant agreements (2) Personal(credit) information provided to Credit Finance Association (Crefia) etc. ① Recipient of personal(credit) information - Crefia - National Tax Service, Korea Customs Service, Ministry of Government Administration and Home Affairs, National Health Insurance Corporation etc. - Monoliners and bank card companies which receive information from Crefia: Lotte Card, BC Card, Samsung Card, Shinhan Card Woori Card Hana Card Hyundai Card KB Card NH bank and CKI ② Purpose of provision of personal(credit) information - Crefia will perform statutory obligations as per applicable laws, e.g., Act on Report and Management of Taxation Data and Specialized Credit Financial Business Act - To set up and maintain credit card contract, provide service requested by information owner and exchange information between card companies ③ Personal(credit) information to be provided -Transaction details, personal identifiable information, credit transaction information, merchant credit information required for verification of transaction details ④ Personal(credit) information storage/usage period - As stipulated in "Act on the Use and Protection of Credit Information", "Personal Information Protection Act" and relevant laws and agreements etc. (3) Personal(Credit) information provided for transaction purpose (Provision to an outsourced vendor etc.) ① Recipient of personal(credit) information - ID
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