Individual Due Diligence Form

Financial services for Aurae are provided by Nvayo, an FCA regulated issuer of electronic money.

  • Client Information
  • Account Information
  • Documentation
  • Statement & Signature
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Section 4 - Statement and Signature

Certification Statement

By signing this section, I hereby certify that I have read this entire form, and all statements contained within it including any financial statement and other documentation submitted in support are true and correct.

Permission and authorization is hereby granted to Aurae and its and their affiliates and representatives to verify, receive, exchange, and obtain personal information including without limitation to credit records, criminal background checks and information or at any time thereafter in connection with the ongoing evaluation process, review of transaction activity and/or collection of any obligation arising from the business relationship.

The undersigned further agree to indemnify and hold harmless AU Card LLC and its affiliates against any and all claims, demands, or causes of actions of any kind or nature resulting from or in connection with its verification, receipt, exchange, and other undertakings as resulting of this form.

Signature
Aurae Lifestyle Membership Agreement
Terms and Conditions
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