2.4 Formato Conoce A Tu Cliente Persona Física Extranjera (Eng)
2.4 Formato Conoce A Tu Cliente Persona Física Extranjera (Eng)
NON-MEXICAN INDIVIDUAL
*Date Received
DAY MONTH YEAR
*Customer Name
Given Name(s) Paternal Surname Maternal Surname
Home
*Address
Mailing
Street No. Apt. No.
Do you have a partner or relative who is a politically exposed person? YES NO Relationship
Name
Given Name(s) Paternal Surname Maternal Surname
Home address
Street No. Apt. No.
"Resource Provider, the person who, without being the Customer on an Operation with an investment saving component, provides the resources without obtaining
the financial benefits resulting from the Operation."
BENEFICIARY
Name
Given Name(s) Paternal Surname Maternal Surname
Address
Street No. Apt. No.
AGENT:
I affirm that prior to signing the contract, I, the insurance agent, personally met with the customer or their representative to collect the respective
information and identifications, and also that the information noted on this form is true and accurate, and that the documents the customer provided to
me were checked against the originals, in accordance with Art. 492 of the Mexican Insurance and Surety Bond Company Law (Ley de Instituciones de
Seguros y de Fianzas), which Seguros Atlas, S.A. may corroborate as deemed necessary.
CUSTOMER/CONTRACTING PARTY:
I affirm that prior to signing the contract, I, the customer/contracting party (or representative) personally met with the insurance agent and that the
information noted in this document is true and accurate, and that the documents provided are true to their originals, which Seguros Atlas, S.A. may
corroborate at their discretion.
CONSENT
In accordance with the Mexican Data Protection Law (Ley Federal de Protección de Datos Personales en Posesión de los Particulares), I hereby authorize
Seguros Atlas, S.A. to treat and, where necessary, share my personal, sensitive and financial information for all purposes related to our legal relationship and
also for those purposes outlined in the Privacy Notice, the content of which is known to me having been provided to me in advance.
If I have provided personal, sensitive or financial information for another person, I acknowledge my obligation to inform such other persons that I have
provided their information to Seguros Atlas, S.A. and to inform them of where they can consult the Privacy Notice in reference.
PRIVACY NOTICE
In compliance with the Mexican Data Protection Law, Seguros Atlas, S.A. (Seguros Atlas) with address at Paseo de los Tamarindos No. 60-PB, Col. Bosques de las
Lomas, 05120 México, D.F. Ph.: (55)9177-50-00, informs you that the general and sensitive personal information you have provided will be treated to assess your
application for insurance and risk selection, and as such is the case, to draft the insurance contract, process claims payments, for the administration, maintenance
and renewal of the insurance policy, the prevention of fraud and illicit transactions, for statistical purposes, and for all purposes related to the fulfillment of our
obligations, as required by the contract, the Mexican Insurance Contract Law (Ley sobre el Contrato de Seguro) and other applicable legislation.
For more information, visit our website www.segurosatlas.com.mx where you will find our complete Privacy Notice and the mechanisms for exercising
your personal data rights ('ARCO').