Activities Prohibited. 12.1. Within the whole duration of the Agreement, the Customer shall be prohibited: 12.1.1. to carry out any activity or transaction prohibited under the Agreement and/or applied legislation; 12.1.2. in any way to breach applied legislation and/or lawful interests of the Institution and any third person; 12.1.3. to use the Services for unlawful purposes, including but not limited to fraud, money laundering, terrorist financing, sale of unlawful and counterfeit products and services; 12.1.4. to use the Services aiming to breach any law or legislation; 12.1.5. to breach the Agreement, any other arrangements between the Institution and the Customer, as well as the rules provided by the Institution to the Customer and/or used for the supply of the Services; 12.1.6. to have a negative balance on any Bank Account of the Customer; 12.1.7. to use unlawfully acquired funds; 12.1.8. to instruct the Institution to execute a fraudulent, unlawful payment transaction and/or a payment transaction related to fraud; 12.1.9. to use the Services in the way causing to the third persons losses, responsibility or other negative legal, financial affects (complaints, disputes, cancellations, reimbursement fees, penalties, etc.), the damage to the business reputation; 12.1.10. to breach the rights of the Institution and third persons to trademarks, copyrights, commercial secrets and other intellectual property rights; 12.1.11. anonymously to log in to the Website, Account and/or Bank Account using virtual private networks; 12.1.12. to disclose to the third persons’ identification means of the Customer, their data, passwords and other personalised security features of payment instruments and to make available to other person the use of the Services on behalf of the Customer; 12.1.13. to provide incorrect, misleading, undetailed, uncomprehensive and inaccurate information; 12.1.14. to refuse the submission of information and/or documents requested by the Institution; 12.1.15. to refuse the cooperation with the Institution investigating the Customer’s activity, contracts, transactions and other breaches of the Agreement or legislation; 12.1.16. in any way to disturb (including but not limited to technical, IT means, viruses, malware) and to harm the Website, Account, Bank Account, Service supply, hardware, infrastructure and data used by the Institution, as well as their versatility and proper operation.
Appears in 4 contracts
Samples: General Electronic Money and Payment Service Agreement, Service Agreement, General Electronic Money and Payment Service Agreement
