BANK’S RIGHTS. 3.3.1. To make amendments and additions to the Agreement and the Bank Service Fees in accordance with Section 4 herewith. 3.3.2. At its sole discretion and without providing any reasons for such action (actions) to reject/not approve any Banking Services Application and/or Application on changing Banking Services terms and/or Application for the Guaranteed Payment Banking Service and/or Application for modification of the Guaranteed Payment Banking Service and/or the Application for approving the terms and conditions of "Regular Payments" Banking Service and/or Application for conditions of interest accrual on the Balance, as well as to deny the Client in provision of any Banking Services. 3.3.3. Require early repayment of the Debt Obligations as a whole or in a part determined by the Bank on the occurrence of Failure to comply with the terms of the Agreement. Such execution of the Debt Obligations shall be performed by the Client within 7 (seven) Banking Days from the date the Bank sent the Client a relevant request. 3.3.4. Renege on application, accrual and, accordingly, payment the Client any penalties provided for by this Agreement. 3.3.5. Prematurely terminate this Agreement in the manner and method set forth herein. 3.3.6. To request documents and information on the Client, which is needed identify him, the sphere of his activity, financial status, documents that are required to ensure that the Bank properly implements its obligations concerning currency control, as well as in terms of preventing and counteracting to legalization (laundering) of the proceeds of crime, terrorist financing, and financing proliferation of weapons of mass destruction, which is defined by the Legislation and internal Bank documents. In the event that the Client does not provide the necessary documents or information or deliberately submits false information, the Bank shall have the right to refuse in provision of the Banking Services, and to initiate termination of this Agreement. 3.3.7. Other rights stipulated by this Agreement and the Legislation. 3.4.
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Samples: en.otpbank.com.ua, en.otpbank.com.ua, en.otpbank.com.ua
BANK’S RIGHTS. 3.3.1. To make amendments and additions to the Agreement and the Bank Service Fees in accordance with Section 4 herewith. 3.3.2. At its sole discretion and without providing any reasons for such action (actions) to reject/not approve any Banking Services Application and/or Application on changing Banking Services terms and/or Application for the Guaranteed Payment Banking Service and/or Application for modification of the Guaranteed Payment Banking Service and/or the Application for approving the terms and conditions of "Regular Payments" Banking Service and/or Application for conditions of interest accrual on the Balance, as well as to deny the Client in provision of any Banking Services. 3.3.3. Require early repayment of the Debt Obligations as a whole or in a part determined by the Bank on the occurrence of Failure to comply with the terms of the Agreement. Such execution of the Debt Obligations shall be performed by the Client within 7 (seven) Banking Days from the date the Bank sent the Client a relevant request. 3.3.4. Renege on application, accrual and, accordingly, payment the Client any penalties provided for by this Agreement. 3.3.5. Prematurely terminate this Agreement in the manner and method set forth herein. 3.3.6. To request documents and information on the Client, which is needed identify him, the sphere of his activity, financial status, documents that are required to ensure that the Bank properly implements its obligations concerning currency control, as well as in terms of preventing and counteracting to legalization (laundering) of the proceeds of crime, terrorist financing, and financing proliferation of weapons of mass destruction, which is defined by the Legislation and internal Bank documents. In the event that the Client does not provide the necessary documents or information or deliberately submits false information, the Bank shall have the right to refuse in provision of the Banking Services, and to initiate termination of this Agreement. 3.3.7. Other rights stipulated by this Agreement and the Legislation. 3.4.
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Samples: en.otpbank.com.ua, en.otpbank.com.ua, en.otpbank.com.ua