The Credit Check Consent Form is a crucial document in the UAE's financial services landscape, required whenever an organization needs to assess an individual's creditworthiness through authorized credit bureaus. This document is mandated by UAE federal laws and Central Bank regulations, particularly when processing credit applications, opening bank accounts, or establishing financial relationships. The form must comply with UAE Federal Decree Law No. 45 of 2021 on data protection and the Al Etihad Credit Bureau Law, ensuring proper consent is obtained before accessing an individual's credit history. It typically includes the scope of information to be accessed, duration of consent, and the individual's rights regarding their credit information.
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1. Individual's Information: Full legal name, Emirates ID number, passport number, and contact details of the person giving consent
2. Institution Details: Name and details of the financial institution or entity requesting the credit check
3. Purpose of Consent: Clear statement of why the credit check is being conducted and how the information will be used
4. Scope of Authorization: Specific details of what information can be accessed, collected, and shared
5. Duration of Consent: Period for which the consent remains valid
6. Data Protection Statement: Statement on how personal data will be protected in accordance with UAE Federal Decree Law No. 45 of 2021
7. Rights Declaration: Statement of the individual's rights regarding their credit information and personal data
8. Acknowledgment: Confirmation that the individual understands and agrees to the terms
9. Execution: Date and signature blocks for the individual and witness
1. Additional Authorized Parties: Section to list any additional parties authorized to receive the credit information, used when multiple entities need access
2. Specific Exclusions: Section detailing any specific information that should NOT be accessed or shared, used when the individual wants to limit the scope
3. Language Declaration: Statement confirming that the form has been explained in a preferred language, used when the individual's first language is not Arabic or English
4. Power of Attorney: Section for POA details if the consent is being given by an authorized representative
1. List of Authorized Credit Bureaus: Schedule listing the specific credit bureaus and agencies that may be contacted
2. Types of Credit Information: Detailed list of the types of credit information that may be accessed and collected
3. Identity Verification Documents: Copies or details of identity documents provided for verification
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Corporate Lending
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Relevant Teams
Legal
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Risk Management
Credit Operations
Customer Service
Banking Operations
Due Diligence
Account Management
Underwriting
KYC Operations
Relevant Roles
Credit Officer
Risk Manager
Compliance Officer
Legal Counsel
Banking Operations Manager
Customer Service Manager
Account Manager
Financial Services Representative
Underwriter
Due Diligence Officer
Relationship Manager
Credit Analyst
Banking Operations Supervisor
KYC Officer
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