Client is obliged to. 5.1.1. comply with requirements of the current legislation of Georgia in matters of banking operations 5.1.2. The Client declares that all information (included related to tax/entrepreneur status) submitted to the Bank in application in accordance with paragraph “1.2” of present Agreement is credible and comprehensive (including on tax/entrepreneur status). The Client is obliged immediately inform the Bank on any changes in his tax6 payers/entrepreneurship status, identification and contact data or any other changes of is business activity in written, by internet-banking or connection to Service-center of the Bank by phone (on the following number: +000 00 0 000 000) or in accordance to Article 14 of Present Agreement; 5.1.3. Immediately notify the Bank on changes and amendments made to documents and information provided to the Bank as well change of persons entitled to manage the accounts or receive information on account’s status and attach the relevant documents to the notification. Prior to the receipt of the notification on the amendment and the attached documents the Bank shall perform operations based on the documents being previously provided to the Bank; 5.1.4. upon opening of each new account to supply to the Bank with documents required thereby in accordance with the Client’s taxpayer/entrepreneurial status; 5.1.5. use account designated for entrepreneurial purposes solely in case of having relevant taxpayer/entrepreneurial status. Otherwise the Client is obliged not to use the account for entrepreneurial purposes; 5.1.6. upon the Bank’s request immediately provide the Bank with any and all documents and information related to banking operations/Client; 5.1.7. comply with the conditions of present Agreement 5.1.8. timely pay the service fee (commissions); 5.1.9. sign and submit to the bank in no later than 3 (three) calendar days after receipt of the request from the bank any kind of document necessary for the latter to effect its rights and carry out the obligation(s) of the client hereunder; 5.1.10. Fully reimburse any and all costs related to conclusion, attestation, registration, execution and cancelation of present Agreement and any other agreements signed within the scope hereof and/or the costs incurred by the Bank due to the Client’s default on obligations under the present Agreement (including Client notification costs).
Appears in 3 contracts
Samples: Banking Services Agreement, Banking Services Agreement, Banking Services Agreement
Client is obliged to. 5.1.1. comply with requirements of the current legislation of Georgia in matters of banking operations
5.1.2. The Client declares that all information (included related to tax/entrepreneur status) submitted to the Bank in application in accordance with paragraph “1.2” of present Agreement is credible and comprehensive (including on tax/entrepreneur status). The Client is obliged immediately inform the Bank on any changes in his tax6 payers/entrepreneurship status, identification and contact data or any other changes of is business activity in written, by internet-banking or connection to Service-center of the Bank by phone (on the following number: +000 00 0 000 000) or in accordance to Article 14 of Present Agreement;
5.1.3. Immediately notify the Bank on changes and amendments made to documents and information provided to the Bank as well change of persons entitled to manage the accounts or receive information on account’s status and attach the relevant documents to the notification. Prior to the receipt of the notification on the amendment and the attached documents the Bank shall perform operations based on the documents being previously provided to the Bank;
5.1.4. upon opening of each new account to supply to the Bank with documents required thereby in accordance with the Client’s taxpayer/entrepreneurial status;
5.1.5. use account designated for entrepreneurial purposes solely in case of having relevant taxpayer/entrepreneurial status. Otherwise the Client is obliged not to use the account for entrepreneurial purposes;
5.1.6. upon the Bank’s request immediately provide the Bank with any and all documents and information related to banking operations/Client; including any information/documentation requested by the bank in the process of studying the economic content of the operation (transaction) and/or in order to determine the origin of the client’s material assets (and/or their legality);
5.1.7. comply with the conditions of present Agreement
5.1.8. timely pay the service fee (commissions);
5.1.9. sign and submit to the bank in no later than 3 (three) calendar days after receipt of the request from the bank any kind of document necessary for the latter to effect its rights and carry out the obligation(s) of the client hereunder;
5.1.10. Fully reimburse any and all costs related to conclusion, attestation, registration, execution and cancelation of present Agreement and any other agreements signed within the scope hereof and/or the costs incurred by the Bank due to the Client’s default on obligations under the present Agreement (including Client notification costs).
Appears in 2 contracts
Samples: Banking Services Agreement, Banking Services Agreement
Client is obliged to. 5.1.1. comply with requirements of the current legislation of Georgia in matters of banking operations
5.1.2. The Client declares that all information (included related to tax/entrepreneur status) submitted to the Bank in application in accordance with paragraph “1.2” of present Agreement is is credible and comprehensive (including on tax/entrepreneur status)comprehensive. The Client is obliged immediately inform the Bank on any changes chages in his tax6 payerstaxpayers/entrepreneurship status, identification and contact data or any other changes of is business activity in written, by internet-banking or phone code by connection to Service-wirh call center of the Bank by phone (on the following number: +000 00 0 000 000) or in accordance to Article 14 of Present Agreement;
5.1.3. Immediately notify the Bank on changes and amendments made to documents and information provided to the Bank as well change of persons entitled to manage the accounts or receive information on account’s status and attach the relevant documents to the notification. Prior to the receipt of the notification on the amendment and the attached documents the Bank shall perform operations based on the documents being previously provided to the Bank;
5.1.4. upon opening of each new account to supply to the Bank with documents required thereby in accordance with the Client’s taxpayer/entrepreneurial status;
5.1.5. use account designated for entrepreneurial purposes solely in case of having relevant taxpayer/entrepreneurial status. Otherwise the Client is obliged not to use the account for entrepreneurial purposes;
5.1.6. upon the Bank’s request immediately provide the Bank with any and all documents and information related to banking operations/Client;
5.1.7. comply with the conditions of present Agreement
5.1.8. timely pay the service fee (commissions);
5.1.9. sign and submit to the bank in no later than 3 (three) calendar days after receipt of the request from the bank any kind of document necessary for the latter to effect its rights and carry out the obligation(s) of the client hereunder;
5.1.10. Fully reimburse any and all costs related to conclusion, attestation, registration, execution and cancelation of present Agreement and any other agreements signed within the scope hereof and/or the costs incurred by the Bank due to the Client’s default on obligations under the present Agreement (including Client notification costs).
Appears in 1 contract
Samples: Banking Services Agreement