Common use of Identification of the Customer Clause in Contracts

Identification of the Customer. 11.2.1 For the purposes of the client identification the bank shall use the questions (of personal character, as well related to the client’s products/operations) determined by the bank in advance. Client identification takes place prior to rendering of the telephone service, as well as any other banking service / registration for different banking products (electronic services). Without the above mentioned identification procedure the customer will not receive the services described in subparagraph 11.

Identification of the Customer. 11.2.1 For the purposes of the client identification the bank shall use the questions (of personal character, as well related to the client’s productsproductsn/operationst idoenptifeicartiaontions) determined by the bank in advance. Client identification takes place prior to rendering of the telephone service, as well as any other banking service / registration for different banking products (electronic services). Without the above mentioned identification procedure the customer will not receive the services described in subparagraph 11.registration

Identification of the Customer. 11.2.1 For the purposes of the client identification the bank shall use the questions (of personal character, as well related to the client’s products/operations) determined by the bank in advance. Client identification takes place prior to rendering of the telephone service, as well as any other banking service / registration for different banking products (electronic services). Without the above mentioned identification procedure the customer will not receive the services described in subparagraph 11.telephone