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Terms & Conditions

The VerifyBloc (“KYC Account Verification System”) is operated by Quick Pace Limited (the “Organization”).

A. ELIGIBILITY

  1. This KYC Account Verification process is provided by the Organization’s to the users of the Application (“Partner App”) who meet the following criteria:

    ​i. aged eighteen (18) years old and above during the Verification Period;​
    ii.     has a valid account in the Partner App, which is operated by our Business Partner;
    iii. has opted-in to participate in this Verification by providing his/her  consent to provide personal data for the KYC verification and agree to this Terms & Conditions.

    (hereinafter referred to as “User”);
     

  2. The User shall receive notifications from Partner App that will redirect the eligible User to the verification participation page for participation requirements verification;
     

  3. By participating in the KYC verification, the User has read, understood and agreed to irrevocably abide and be bound by:
    ​i. terms & conditions of the verification as set out here in including but not limited to all amendments, additions, replacements, deletions, and modifications thereto (“Terms and Conditions”) as may be made, amended, varied from time to time by the the Organization;
    ​ii. the Partner App and VerifyBloc’s Terms of Use;
    iii. the decision of the Organization and / or VerifyBloc.

B. KYC VERIFICATION FLOW & MECHANICS

The KYC verification mechanics are referred to as follows:

  1. VerifyBloc - KYC Verification Function

    ​i. VerifyBloc is a service provider to provide the KYC verification services, while final decision will be concluded by Business Partner.
    i​i. A User who has successfully fulfilled the consent participation criteria in clause A1 via the Verification participation page shall be redirected to fill up personal data. Once the information has been filled,  all the User's data will be directed to VerifyBloc.
    i​i​i. The User may also access to the Partner App  to check the KYC verification status.

Personal data

C. PERSONAL DATA

  1. The User agrees and acknowledges that in participating in the KYC verification, VerifyBloc and/or Partner App are authorized to process the data of the user including but not limited to:

    ​i​. Name as provided in the NRIC/Passport/driving license;
    ​i​i. NRIC/Passport/driving license Number;
    ​i​i​i. NRIC/Passport/driving license info page copy; and
    iv. Mobile Number;
    ​v. ersonal Photo and Personal Video; 
    ​vi. Any Personal information filled in Partner App or VerifyBloc for the Verification

    (The items set out in clause C1(i) to (vi) above shall hereinafter collectively  referred to as “Personal Data”).
     

  2. The User acknowledges that the Organization (VerifyBloc) and/or Partner App will use the Personal Data for the purpose of processing the User’s eligibility, and verification the identity of the User.
     

  3. The Users also agree that the User’s Personal Data shall be disclosed to the Organization (VerifyBloc), Partner App and/or their respective merchandise partner/ third party and relevant business partners for the purpose of marketing and products promotion activities and services.
     

  4. All Personal Data submitted by the User shall be processed and kept in accordance with the Personal Data Protection Act 2010.

D. MISCELLANEOUS

  1. VerifyBloc shall at its sole discretion be entitled to disqualify any User without providing any notice or reason. The Organization shall not entertain any request for reasons of such disqualification.
     

  2. All decisions made in relation to the KYC verification by VerifyBloc and/or Partner App  shall be final, and conclusive.
     

  3. The Organization shall be entitled to vary, amend, modify, replace and/or delete the Terms and Conditions, whether in whole or in part, without prior notification to the users.
     

  4. VerifyBloc and/or Partner App shall (whether directly or through its subsidiary or representative) reserve the rights to use the Users’ Personal Data for promotion and advertising purposes without prior notice or make any compensation.
     

  5. VerifyBloc and/or Partner App shall not be held liable for any losses, damages, costs, claims (including third party claims) and injuries whether directly or indirectly arising out of or as a result of any act, omission or negligence of the VerifyBloc and/or Partner App  .
     

  6. VerifyBloc and/or Partner App shall not in any event be liable or responsible to  the User and/or any third party for any costs, losses or damages whether arising directly or indirectly, resulting from loss of revenue, loss of profits, loss of business or goodwill, loss of opportunity, or any indirect, consequential, special, punitive or incidental loss of damages of any nature whatsoever in any circumstances.
     

  7. To the fullest extent permitted by the applicable laws, the VerifyBloc offers no warranty or representation what so ever, express, implied or statutory, in relation to the KYC Verification results.
     

  8. Any capitalized term not defined here in shall have the same meaning as found  in VerifyBloc Term of Use including any amendments there of. In the event of any inconsistencies between VerifyBloc’s Term of Use and this Terms and  Conditions, the VerifyBloc’s Terms of Use shall take precedence in respect of  the inconsistencies. Notwithstanding so, any discrepancy and/or inconsistency in connection with the VerifyBloc and KYC Verification result shall be resolved in favour of the NFO Terms and Conditions.
     

  9. Any singular term shall include the plural and vice versa.
     

  10. The Terms and Conditions shall be governed and construed in accordance with laws of Malaysia and the exclusive jurisdiction of courts of Malaysia.

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