You have the right to not accept the Letter Of
Consent On Protection Of Personal Data And
Data Processing. In case you exercise this
right, the bank shall provide services in this
agreement in a limited manner as long as it
does not violate the Law on Protection of
Personal Data numbered 6698 in scope of
terms given in notification on protection of
personal data.
You may access the notification on protection
of personal data through http://www.denizbank.com/kvk/
I accept, state and declare that in terms of all
kinds of personal data and/or private
personal data, corporate, commercial and
other data, information and documents
including personal data, biometric data,
health data (“Data”) that I notified to the Bank
or the Bank obtains as per terms and
proceedings; I give consent for the data
sharing and transfer with the subsidiaries of
our Bank and their sub-institutions;
employees, company officers, legal, financial
and tax consultants, auditors, parties the
bank collaborates with to complete or extend
services and support service companies and
contracted offices including Credit Bureau
and FINDEKS, card payment system
companies including Europay INT.SA,
Moneygram, Mastercard INT.INC, Visa INT,
JCB INT, Maestro, Electron that are
internationally or domestically established,
BRSA, CMB, CBT, MASAK, Banks
Association of Turkey, KOSGEB, Income
Administration, Under-secretariat of
Treasury, SGK, ministries, authorized public
bodies such as judicial bodies, persons,
institutions and bodies that legislation
including article 73/4 of Banking Law permits,
if necessary, correspondent banks and
domestic/foreign financial institutions and
domestic/foreign merchants, institutions
which are provided sponsorship, build
cooperation with and/or contracted
institutions (collectively as “Parties”), for the
purpose of providing services that may be provided as agency under the Banking Law
and other legislation, as well as providing,
executing and improving all kinds of products
and services related to banking, insurance
and finance, as well as any kind of electronic
transfer messages regarding any money
transfer to local and foreign accounts, foreign
trade transactions, transactions that involves
using banks and/or the swift system ,carrying
out promotions and marketing campaigns for
these services and products, implementing
the contracts you or we have signed; carrying
out intelligence, information researches and
credibility assessments, planning, statistics
and customer satisfaction studies,
maintaining security and complying with the
anti-money laundering and national and
international legislation, complying with the
liabilities of preserving, reporting, notifying
the data set forth by BRSA, CBRT, CMB,
FCIB, Turkish Banks Association, income
administration, Under-secretariat of Treasury
and other authorized bodies to develop
suitable products and services and provide
better and reliable services to me and
continue them in an uninterrupted manner;
that I give my consent to Data disclosure and
transfer; for these purposes, for my data to
be obtained, gathered, stored, recorded,
maintained, changed, reorganized and
disclosed, transferred, undertaken, classified
and processed, made anonymous by the
bank if necessary,fully or partially,
automatically or un-automatically through a
part of any data registry system as Data
Responsible or Data Processor by the Bank,
HQ units, branches, ATMs, kiosks, internet
branches, call centers, parties that provide
services that complete or extend the activities
of public bodies and institutions and the
Bank, contracted institutions and support
services and other similar channels,
That I give consent for my data on account
numbers, ID information, address, scope of
activity and all accounts, transactions and
data to be transferred and be processed by
U.S Internal Revenue Service (IRS),
European Capital Market Authority (ESMA)
and/or all other US and/or EU institutions in
scope of laws and regulations of United
States of America (USA) Dodd Frank (Dodd
Frank Wall Street Reform and Consumer
Protection Act) and FATCA (Foreign Account Tax Compliance Act), ISDA (International
Swaps and Derivatives Association) and
European Union (EU) EMIR (European
Market Infrastructure Regulation) and CRS
(Common Reporting Standard) in case of me
being a real or legal person originating from
US and/or EU or I transact in US and/or EU
markets or I am subject to tax laws of US
and/or EU or due to various legal
requirements,
That I am authorized to give my data directly
or indirectly without violating any
confidentiality agreement arising from law or
agreement, that I have taken all necessary
approvals from the other third parties
including the group companies duly to fulfill
all processes and transactions given in this
consent as per the related legislation and that
I lawfully obtained my data in question.
I give my consent to my biometric data to be
obtained and processed for security
purposes or for development of opportunity
and campaigns for me in Denizbank
branches, ATMs, Denizbank Head Office
buildings or through Call Center.
I read the Form on the Protection of Personal
Data. I accept data sharing and processing in
the framework of notifications given under the
conditions provided above.
DATE
CUSTOMER’S FULL NAME
SIGNATURE