Obligations of the User. 2.1. The User shall be obliged: 2.1.1. to abstain from illegal activities on the Platform (including money laundering, legalisation of unlawfully obtained funds, etc.), and to communicate with the Operator and other Users according to the generally accepted moral and ethical principles; 2.1.2. to provide only valid and correct information to the Operator and other Users; 2.1.3. to protect the secrecy of the login data to the Platform and not to disclose them to the third persons. The User shall be responsible for any damages and losses incurred due to disclosure of the Platform login data to the third persons, which resulted in the creation of legal relations. The User hereby confirms that all agreements concluded via the User’s Account shall be made with a true will of the User and will be binding to the User under any circumstances (including the cases where the third parties who gained access to the data have entered into agreements on behalf of the User – borrowed and/or lent money, and where the User has willingly disclosed the login data to the third persons, failed to treat these data with due care, etc.); 2.1.4. to continuously update personal data (account number, name, surname, contact data); 2.1.5. to change the login information of the User Account in the event of threat that these data have possibly been disclosed to the third persons; 2.1.6. not to gather contact information, e-mail addresses or other data on the Users, except to the extent related to the Loan Agreement; 2.1.7. not to advertise and promote other enterprises, products or services on the Platform without the prior written consent of the Operator; 2.1.8. not to transfer or upload any data which might contain software viruses or other codes, files or programmes created to interfere with, restrict or damage the operating functions of the Platform or its hardware, software or communication equipment; 2.1.9. not to upload another website/s to the Platform without the prior written consent of the Operator; 2.1.10. if requested by the Operator, to provide, without delay, accurate and full information and/or documents necessary for the Operator to duly meet the requirements for prevention of money laundering and terrorist financing. The form, scope and methods of submission of the information to be provided shall be determined by the Operator. 2.2. The Operator shall have the right to restrict the User’s right to use the Platform, including expulsion of the User from the Platform, and to take other measures the Operator deems necessary, including suspension or non-performance of the Operator’s own rights and duties, if such actions or omission on behalf of the Operator is necessary in order to ensure unconditional functional operation of the Platform and/or rights and duties of other Users. 2.3. In all cases, the Operator shall have the right to suspend the User’s registration in the Platform, suspend provision of the Operator’s services to the User, and/or remove the User from the Platform, if: 2.3.1. the User fails to fulfil its duties and/or obligations, has provided or provides incorrect, misleading, fraudulent and/or incomplete information; 2.3.2. the User’s conduct in relation to other Users is in prejudice to the generally accepted moral and ethical principles; 2.3.3. there are reasonable grounds to suspect that the User’s activities are carried out in prejudice to the requirements of the legal acts; 2.3.4. the Operator suspects that the User, the User’s activities and/or transactions carried out by means of the Platform violate the requirements for prevention of money laundering and terrorist financing. 2.4. In all cases, where the Operator has reasons to believe that the User presented incorrect personal details and/or illegally uses the personal data that do not belong to the Users, the Operator shall have the right to demand that the User provided the updated information and situation, and has the right to report this situation to the relevant law enforcement authorities.
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Samples: Agreement on the Use of the Nordstreet Platform, Agreement on the Use of the Nordstreet Platform, Agreement on the Use of the Nordstreet Platform
Obligations of the User. 2.11.30. The User shall be obliged:
2.1.11.30.1. to abstain from illegal activities on the Platform (including money laundering, legalisation of unlawfully obtained funds, etc.), and to communicate with the Operator and other Users according to the generally accepted moral and ethical principles;
2.1.21.30.2. to provide only valid and correct information to the Operator and other Users;
2.1.31.30.3. to protect the secrecy of the login data to the Platform and not to disclose them to the third persons. The User shall be responsible for any damages and losses incurred due to disclosure of the Platform login data to the third persons, which resulted in the creation of legal relations. The User hereby confirms that all agreements concluded via the User’s Account shall be made with a true will of the User and will be binding to the User under any circumstances (including the cases where the third parties who gained access to the data have entered into agreements on behalf of the User – borrowed and/or lent money, and where the User has willingly disclosed the login data to the third persons, failed to treat these data with due care, etc.);
2.1.41.30.4. to continuously update personal data (account number, name, surname, contact data);
2.1.51.30.5. to change the login information of the User Account in the event of threat that these data have possibly been disclosed to the third persons;
2.1.61.30.6. not to gather contact information, e-mail addresses or other data on the Users, except to the extent related to the Loan Agreement;
2.1.71.30.7. not to advertise and promote other enterprises, products or services on the Platform without the prior written consent of the Operator;
2.1.81.30.8. not to transfer or upload any data which might contain software viruses or other codes, files or programmes created to interfere with, restrict or damage the operating functions of the Platform or its hardware, software or communication equipment;
2.1.91.30.9. not to upload another website/s to the Platform without the prior written consent of the Operator;
2.1.101.30.10. if requested by the Operator, to provide, without delay, accurate and full information and/or documents necessary for the Operator to duly meet the requirements for prevention of money laundering and terrorist financing. The form, scope and methods of submission of the information to be provided shall be determined by the Operator.
2.21.31. The Operator shall have the right to restrict the User’s right to use the Platform, including expulsion of the User from the Platform, and to take other measures the Operator deems necessary, including suspension or non-performance of the Operator’s own rights and duties, if such actions or omission on behalf of the Operator is necessary in order to ensure unconditional functional operation of the Platform and/or rights and duties of other Users.
2.31.32. In all cases, the Operator shall have the right to suspend the User’s registration in the Platform, suspend provision of the Operator’s services to the User, and/or remove the User from the Platform, if:
2.3.11.32.1. the User fails to fulfil its duties and/or obligations, has provided or provides incorrect, misleading, fraudulent and/or incomplete information;
2.3.21.32.2. the User’s conduct in relation to other Users is in prejudice to the generally accepted moral and ethical principles;
2.3.31.32.3. there are reasonable grounds to suspect that the User’s activities are carried out in prejudice to the requirements of the legal acts;
2.3.41.32.4. the Operator suspects that the User, the User’s activities and/or transactions carried out by means of the Platform violate the requirements for prevention of money laundering and terrorist financing.
2.41.33. In all cases, where the Operator has reasons to believe that the User presented incorrect personal details and/or illegally uses the personal data that do not belong to the Users, the Operator shall have the right to demand that the User provided the updated information and situation, and has the right to report this situation to the relevant law enforcement authorities.
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