ELDORIUM FINANCE – Eldorium Finance

Eldorium KYC Form 2

Preliminary KYC Information

Please complete the form below to provide the information required for initial Know Your Customer (KYC), credit assessment and compliance checks.

As part of the verification process, you may receive an SMS from SmartSearch to complete identity verification.

Personal Information

Title

First Name

Middle Name

Last Name

Date of Birth

Mobile Phone Number

Address

Address Line 1

Address Line 2

City

State

Zip Code

Country

Years at this Address

Months At This Address

Consent & Data Processing Notice

By submitting this form, you confirm that the information provided is accurate and complete. You acknowledge that Eldorium Finance Limited may collect, store and process your personal data for the purposes of assessing and administering potential lending arrangements.

This includes identity verification and compliance checks, including anti-money laundering (AML), know-your-customer (KYC), politically exposed person (PEP) and sanctions screening, fraud prevention and, where relevant, credit and affordability assessments. These checks may be performed using third-party service providers and credit reference agencies and may be carried out on an ongoing basis where required to comply with legal and regulatory obligations.

Your data may be shared with such third parties for these purposes and retained in accordance with applicable legal and regulatory requirements. Processing is undertaken on the basis of compliance with legal obligations and legitimate interests in fraud prevention and risk management, and, where applicable, your consent.

You have the right to withdraw your consent at any time; however, this may affect our ability to assess or proceed with any potential lending arrangements.