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Client Consent Form – Hong Kong Investor Identification Regime and Over-the-counter Securities Transactions Reporting Regime
Processing of Personal Data under Hong Kong Investor Identification Regime (“HKIDR”) and Over-the-counter Securities Transactions Reporting Regime (“OTCR”)
For the avoidance of doubt, if you have accounts with two or more of the above named companies, notwithstanding anything to the contrary contained in this Client Consent Form – Hong Kong Investor Identification Regime and Over-the-counter Securities Transactions Reporting Regime (“Client Consent Form”), this consent is given to all such companies and all such companies are hereinafter jointly and severally referred to as “EBSI”.
Without limitation to any notification EBSI has given you or consent EBSI has obtained from you in respect of the processing of your personal data in connection with your account and our services to you, you acknowledge and agree that EBSI may collect, store, process, use, disclose and transfer personal data relating to you (including Client Identification Data (“CID”) and Broker-to-Client Assigned Number(s) (“BCAN(s)”) together with any requisite data relating to your transaction and/or account as required by the Regulatory Rules (as defined below)) as required for EBSI to provide services to you in relation to securities listed or traded on The Stock Exchange of Hong Kong (SEHK) or traded on any over-the-counter market, network or facility and for complying with the rules and requirements of SEHK and the Securities and Futures Commission (SFC) (“Regulatory Rules”) in effect from time to time. Without limiting the foregoing, this includes –
You also agree that despite any subsequent purported withdrawal of consent by you, your personal data may continue to be stored, processed, used, disclosed or transferred for the above purposes after such purported withdrawal of consent.
Consequences of failing to provide Personal Data or Consent
Failure to provide EBSI with your personal data or consent as described above may mean that EBSI will not, or will no longer be able to, as the case may be, carry out your trading instructions or provide you with securities related services (other than to sell, transfer out or withdraw your existing holdings of securities, if any).
Acknowledgement and Consent
I/We acknowledge I/we have read and understand the content of this Client Consent Form provided by EBSI. By ticking the box below, I/we signify my/our consent for EBSI to use my/our personal data (including CID and BCAN(s) together with any requisite data relating to my/our transaction and/or account as required by the Regulatory Rules) on the terms of and for the purposes set out in this Client Consent Form.
*The above service is provided by Everbright Securities Investment Services (HK) Limited (“EBSISHK”), Everbright Securities Digital Finance (HK) Limited (“EBSDFHK”) and China Everbright Securities (HK) Limited (“CESHK”). Both EBSISHK and EBSDFHK are wholly-owned subsidiaries of China Everbright Securities International Company Limited (“CEBSI”). CESHK is a wholly-owned subsidiary of Everbright Securities International (HK) Limited, an associated company of CEBSI. All these companies are collectively referred to as “Everbright Securities International”.
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