RIGHTS AND OBLIGATIONS OF THE. Parties The lessee shall be obliged to: 3.1. Pay the rent for the use of the safety deposit box (cell) according to the Bank Fees for the entire rental period of the safety deposit box (cell) and provide the deposit amount within 1 (one) calendar day after signing this Agreement. 3.2. Use the safety deposit box (cell) in a way that excludes its damage, not fill the safety deposit box (cell) with heavy (more than 25 kg) and dimensional objects that can deform the safety deposit box (cell), ensure the safety of the key, magnetic card, confidentiality of the PIN code. 3.3. Use the safety deposit box (cell) for no more than 21 minutes in order to prevent technical breakdowns as a result of exceeding the time of use by the Lessee of the safety deposit box (cell). 3.4. Pay a fine, according to the Bank Fees, in case of replacement of the lock to the safety deposit box (cell), PIN code due to the fault of the Lessee or loss of the key, magnetic card. 3.5. Use the safety deposit box (cell) in accordance with the terms of the Agreement, including not place substances prohibited for storage in the safety deposit box (cell), not use the safety deposit box (cell) for storing explosives and flammable substances, ammunition, firearms, gas and cold weapons, chemical, toxic, radioactive, narcotic and psychotropic substances, food and perishable items, other property capable of causing damage to the Bank and/or harm to the Bank employees. 3.6. Vacate the safety deposit box (cell), hand over the key and magnetic card in good condition to the responsible Bank employee after the expiration of the Agreement by signing the Act of return (vacation) of the safety deposit box (cell). 3.7. Pay a penalty to the Bank in accordance with the Bank Fees effective on the day of the penalty accrual, in case of late vacation of the safety deposit box (cell) and /or delivery of the key and /or magnetic card to the responsible Bank employee after the expiration of the lease term of the safety deposit box (cell). 3.8. Notify the Bank in writing within three days of the change of residence, the data in the Lessee's identity document, as well as other details (contact phone numbers, email addresses, etc.) with the provision of originals / notarized copies of documents confirming these changes. In case of non-notification and/or untimely notification, the Bank shall be released from liability for damage that may be caused to the Lessee as a result of such non-notification and/or untimely notification. 3.9. Notify the Bank within 1 (one) business day from the date of performing the following actions in writing or by other means of communication agreed by the Parties, with the provision of originals/notarized copies of documents confirming such actions: 1) when granting third parties the right to use the safety deposit box (cell) and dispose of valuables and documents located in the Lessee's safety deposit box (cell); 2) upon early termination of the powers of persons authorized to use the safety deposit box (cell) and dispose of valuables and documents located in the Lessee's safety deposit box (cell) on the basis of a power of attorney. In case of violation by the Lessee of the notification procedure established by this paragraph, the Bank shall be released from liability for damage that may be caused to the Lessee as a result of such violation and/or providing unauthorized access to the Safety deposit box. When changing the proxy, provide an application for changing the proxy, the key to the Safety deposit box for reissue; 3.10. Provide a response, as well as appear at the Bank at the first request within the time limits set by the Bank, in case of notification by the Bank in accordance with paragraph 3.22. of this Agreement. 3.11. Notify the Bank no later than 1 (one) business day in writing or by other means of communication agreed by the Parties about the loss of the key and/or magnetic card, about the violation of the confidentiality of the PIN code, about any malfunctions of the safety deposit box (cell). In case of non- notification and/or untimely notification, the Bank shall be released from liability for damage that may be caused to the Lessee as a result of such non-notification and/or untimely notification. 3.12. Reimburse the Bank for the cost of expenses in accordance with paragraph 3.37. of this Agreement. 3.13. Grant the right to use the safety deposit box (cell) to the authorized person by issuing a notarized power of attorney, while immediately notifying the Bank. The power of attorney must contain a reference to the number and date of this Agreement. 3.14. In case of loss of a magnetic card, key, violation of the confidentiality of the PIN code, on the basis of a written application, replace the lock to the safety deposit box (cell), magnetic card, PIN code. 3.15. Have free access to the safety deposit box (cell) during the time established by this Agreement. 3.16. Read the Bank Fees. 3.17. Unilaterally refuse to execute the Agreement, at the same time submit an application in the form prescribed by the Bank, vacate the safety deposit box (cell) and hand over the key, magnetic card to the authorized Bank employee. In this case, the rent for the remaining rental period shall not be refunded. 3.18. Ensure the integrity and safety of the safety deposit box (cell) during the entire term of this Agreement. 3.19. Provide the Lessee or the person to whom the Lessee has issued a power of attorney with unhindered access to the safety deposit box (cell) in accordance with the terms of this Agreement; 3.20. Provide the Lessee with a safety deposit box (cell) in good condition, suitable for use within the purposes stipulated in this Agreement. 3.21. Provide the Lessee with free access to the safety deposit box (cell) for placing in the safety deposit box (cell) or removing valuables and documents from the safety deposit box (cell) at the time specified by this Agreement. At the same time, the simultaneous presence of several Lessees of safety deposit boxes (cells) in the depository shall be prohibited. 3.22. Notify the Lessee of the circumstances that may lead to the loss or damage of valuables and documents located in the safety deposit box (cell) within 3 (three) working days from the date of their identification. 3.23. Inform the Lessee about the current Bank Fees. 3.24. Guarantee the confidentiality of bank secrecy (information about the Lessee and the persons specified in paragraph 3.8. of this Agreement, about the very fact of renting the safety deposit box (cell), the number of the safety deposit box (cell), information about valuables and documents placed in the Lessee's safety deposit box (cell) (in cases where the Bank is aware of them), and transactions according to them)), except for the cases stipulated by the legislation of the Republic of Kazakhstan and this Agreement. 3.25. Take measures stipulated in Chapter 5 of the Agreement, without waiting for the Lessee's response, in case of danger of loss or damage to the valuables and documents located in the Lessee's safety deposit box (cell). 3.26. Take not later than 1 (one) working day all measures to eliminate technical issues, as a result of which the Lessee's access to the safety deposit box (cell) became impossible. 3.27. Provide a contact/responsible person (from among the Bank employees) who receives the Lessee's information around the clock about the loss of a key or magnetic card, about a violation of the confidentiality of the PIN code during the Bank's working day. 3.28. Independently set the Fees for renting the safety deposit box (cell). Unilaterally change the Fees, of which the Lessee shall be informed by posting relevant information in branches (additional premises of branches) and other subdivisions of the Bank in places accessible to the Lessee, as well as on the corporate website of the Bank at: www.diamondclub.xxxxxx .kz not later than 5 (five) business days prior to the entry into force of such changes. 3.29. Demand any documents stipulated by the legislation of the Republic of Kazakhstan and internal documents of the Bank at the conclusion of the Agreement and during the term of the Agreement. 3.30. Terminate the Agreement prematurely if the Lessee used the safety deposit box (cell) in violation of the requirements of paragraphs 3.2., 3.5. of this Agreement. 3.31. Refuse service in cases and in accordance with the procedure stipulated by the legislation of the Republic of Kazakhstan in the field of counteracting the legalization (laundering) of illegally obtained incomes and the financing of terrorism (in the absence of the possibility of recording the Lessee's information necessary for his identification, as well as the impossibility of verifying the reliability of the information provided by him). 3.32. Terminate business relations with the Lessee in case the Lessee fails to provide the data and information necessary to verify the reliability and update data about the Lessee (his representative), as well as in case suspicions arise in the process of servicing the Lessee that the business relationship is being used by the Lessee for the purpose of legalizing (laundering) illegally obtained incomes or financing terrorism stipulated by the legislation of the Republic of Kazakhstan in the field of counteracting the legalization (laundering) illegally obtained incomes and the financing of terrorism. 3.33. In order to monitor the Lessee's compliance with the requirements of this Agreement concerning the prohibition of storing certain property in the safety deposit box (cell), perform checks of the intended use of the safety deposit box (cell) by the Lessee using special technical and other means (without opening the safety deposit box (cell)). 3.34. Independently make a decision on opening and checking the contents of the safety deposit box (cell), in case of doubts about the Lessee's compliance with paragraph 3.5. of the requirements of this Agreement. 3.35. Transfer the property to the competent authorities or make a decision on the destruction of the property on the basis of an act, if is identified that the Lessee has violated the terms of paragraph 3.5. of this Agreement. 3.36. Open and withdraw the contents of the safety deposit box (cell) if the Lessee fails to appear at the Bank after the expiration of the lease term of the safety deposit box (cell), in accordance with the established procedure in accordance with Section 5 of this Agreement. 3.37. Reimburse its expenses (related to the repair of the lock, loss of the key, magnetic card, PIN code recovery) at the expense of the amount of the deposit out of court, in case of non-fulfillment / improper fulfillment by the Lessee of his obligations under the Agreement. 3.38. Return the amount of the deposit to the Lessee minus the amount of the penalty payable by the Lessee to the Bank in connection with non-fulfillment or improper fulfillment of obligations under this Agreement, the cost of placing valuables in the Bank's storeroom, expenses related to the loss or damage to the Bank's property, regardless of the presence of the Lessee's fault (key, lock, magnetic card), the issuance of a duplicate key, etc. The Bank shall notify the Lessee of the need to replenish the deposit amount by any possible means, indicating the terms and amounts of replenishment. 3.39. Present to the Lessee a refund of the cost of expenses incurred by the Bank related to the breakdown of the functioning of the depository's robotic system due to improper/incorrect use of the safety deposit box (cell) by the Lessee for further payment by the Lessee, with which the Lessee undoubtedly and unconditionally agrees.
Appears in 2 contracts
Samples: Safety Deposit Box Lease Agreement, Safety Deposit Box Lease Agreement
RIGHTS AND OBLIGATIONS OF THE. Parties The lessee shall be obliged to:
3.1. Pay the rent for the use of the safety deposit box (cell) according to the Bank Fees for the entire rental period of the safety deposit box (cell) and provide the deposit amount within 1 (one) calendar day after signing this Agreement.
3.2. Use the safety deposit box (cell) in a way that excludes its damage, not fill the safety deposit box (cell) with heavy (more than 25 kg) and dimensional objects that can deform the safety deposit box (cell), ensure the safety of the key, magnetic card, confidentiality of the PIN code.
3.3. Use the safety deposit box (cell) for no more than 21 minutes in order to prevent technical breakdowns as a result of exceeding the time of use by the Lessee of the safety deposit box (cell).
3.4. Pay a fine, according to the Bank Fees, in case the following cases: - deformation or overfilling of the safety deposit box (cell), resulting in malfunctioning of the automated safety deposit box; - replacement of the lock to the safety deposit box (cell), PIN code due to the fault of the Lessee or loss of the key, magnetic card.
3.5. Use the safety deposit box (cell) in accordance with the terms of the Agreement, including not place substances prohibited for storage in the safety deposit box (cell), not use the safety deposit box (cell) for storing explosives and flammable substances, ammunition, firearms, gas and cold weapons, chemical, toxic, radioactive, narcotic and psychotropic substances, food and perishable items, other property capable of causing damage to the Bank and/or harm to the Bank employees.
3.6. Vacate the safety deposit box (cell), hand over the key and magnetic card in good condition to the responsible Bank employee after the expiration of the Agreement by signing the Act of return (vacation) of the safety deposit box (cell).
3.7. Pay a penalty to the Bank in accordance with the Bank Fees effective on the day of the penalty accrual, in case of late vacation of the safety deposit box (cell) and /or delivery of the key and /or magnetic card to the responsible Bank employee after the expiration of the lease term of the safety deposit box (cell).
3.8. Notify the Bank in writing within three five (5) business days of the change of residence, the data in the Lessee's identity document, as well as other details (contact phone numbers, email addresses, etc.) with the provision of originals / notarized copies of documents confirming these changes. In case of non-non- notification and/or untimely notification, the Bank shall be released from liability for damage that may be caused to the Lessee as a result of such non-notification and/or untimely notification.
3.9. Notify the Bank within 1 (one) business day from the date of performing the following actions in writing or by other means of communication agreed by the Parties, with the provision of originals/notarized copies of documents confirming such actions:
1) when granting third parties the right to use the safety deposit box (cell) and dispose of valuables and documents located in the Lessee's ’s safety deposit box (cell);
2) upon early termination of the powers of persons authorized to use the safety deposit box (cell) and dispose of valuables and documents located in the Lessee's safety deposit box (cell) on the basis of a power of attorney. In case of violation by the Lessee of the notification procedure established by this paragraph, the Bank shall be released from liability for damage that may be caused to the Lessee as a result of such violation and/or providing unauthorized access to the Safety deposit box. When changing the proxy, provide an application for changing the proxy, the key to the Safety deposit box for reissue;
3.10. Provide a response, as well as appear at the Bank at the first request within the time limits set by the Bank, in case of notification by the Bank in accordance with paragraph 3.22. of this Agreement.
3.11. Notify the Bank no not later than 1 one (one1) business day in writing or by other means of communication agreed by the Parties about the loss of the key and/or magnetic card, about the violation of the confidentiality of the PIN code, about any malfunctions of the safety deposit box (cell). In case of non- notification and/or untimely notification, the Bank shall be released from liability for damage that may be caused to the Lessee as a result of such non-notification and/or untimely notification.
3.12. Reimburse the Bank for the cost of expenses in accordance with paragraph 3.37. of this Agreement.
3.13. Grant the right to use the safety deposit box (cell) to the authorized person by issuing a notarized power of attorney, while immediately notifying the Bank. The power of attorney must contain a reference to the number and date of this Agreement.
3.14. In case of loss of a magnetic card, key, violation of the confidentiality of the PIN code, on the basis of a written application, replace the lock to the safety deposit box (cell), magnetic card, PIN code.
3.15. Have free access to the safety deposit box (cell) during the time established by this Agreement.
3.16. Read the Bank Fees.
3.17. Unilaterally refuse to execute the Agreement, at the same time submit an application in the form prescribed by the Bank, vacate the safety deposit box (cell) and hand over the key, magnetic card to the authorized Bank employee. In this case, the rent for the remaining rental period shall not be refunded.
3.18. Ensure the integrity and safety of the safety deposit box (cell) during the entire term of this Agreement.
3.19. Provide the Lessee or the person to whom the Lessee has issued a power of attorney with unhindered access to the safety deposit box (cell) in accordance with the terms of this Agreement;
3.20. Provide the Lessee with a safety deposit box (cell) in good condition, suitable for use within the purposes stipulated in this Agreement.
3.21. Provide the Lessee with free access to the safety deposit box (cell) for placing in the safety deposit box (cell) or removing valuables and documents from the safety deposit box (cell) at the time specified by this Agreement. At the same time, the simultaneous presence of several Lessees of safety deposit boxes (cells) in the depository shall be prohibited.
3.22. Notify the Lessee of the circumstances that may lead to the loss or damage of valuables and documents located in the safety deposit box (cell) within 3 (three) working business days from the date of their identification.
3.23. Inform the Lessee about the current Bank Fees.
3.24. Guarantee the confidentiality of bank secrecy (information about the Lessee and the persons specified in paragraph 3.8. of this Agreement, about the very fact of renting the safety deposit box (cell), the number of the safety deposit box (cell), information about valuables and documents placed in the Lessee's safety deposit box (cell) (in cases where the Bank is aware of them), and transactions according to them)), except for the cases stipulated by the legislation of the Republic of Kazakhstan and this Agreement.
3.25. Take measures stipulated in Chapter 5 of the Agreement, without waiting for the Lessee's ’s response, in case of danger of loss or damage to the valuables and documents located in the Lessee's ’s safety deposit box (cell).
3.26. Take not later than 1 one (one1) working business day all measures to eliminate technical issues, as a result of which the Lessee's ’s access to the safety deposit box (cell) became impossible.
3.27. Provide a contact/responsible person (from among the Bank employees) who receives the Lessee's information around the clock about the loss of a key or magnetic card, about a violation of the confidentiality of the PIN code during the Bank's working ’s business day.
3.28. Independently set the Fees for renting the safety deposit box (cell). Unilaterally change the Fees, of which the Lessee shall be informed by posting relevant information in branches (additional premises of branches) and other subdivisions of the Bank in places accessible to the Lessee, as well as on the corporate website of the Bank at: www.diamondclub.xxxxxx .kz not later than 5 five (five5) business days prior to the entry into force of such changes.
3.29. Demand any documents stipulated by the legislation of the Republic of Kazakhstan and internal documents of the Bank at the conclusion of the Agreement and during the term of the Agreement.
3.30. Terminate the Agreement prematurely if the Lessee used the safety deposit box (cell) in violation of the requirements of paragraphs 3.2., 3.5. of this Agreement.
3.31. Refuse service service/terminate business relations with the Lessee in cases and in accordance with the procedure stipulated by the legislation of the Republic of Kazakhstan in the field of counteracting the legalization (laundering) of illegally obtained incomes and the financing of terrorism (in the absence of the possibility of recording the Lessee's information necessary for his identification, as well as the impossibility of verifying the reliability of the information provided by him).
3.32. Terminate business relations with the Lessee in case the Lessee fails to provide the data and information necessary to verify the reliability and update data about the Lessee (his representative), as well as in case suspicions arise in the process of servicing the Lessee that the business relationship is being used by the Lessee for the purpose of legalizing (laundering) illegally obtained incomes or financing terrorism stipulated by the legislation of the Republic of Kazakhstan in the field of counteracting the legalization (laundering) illegally obtained incomes and the financing of terrorism.
3.33. In order to monitor the Lessee's compliance with the requirements of this Agreement concerning the prohibition of storing certain property in the safety deposit box (cell), perform checks of the intended use of the safety deposit box (cell) by the Lessee using special technical and other means (without opening the safety deposit box (cell)).
3.34. Independently make a decision on opening and checking the contents of the safety deposit box (cell), in case of doubts about the Lessee's compliance with paragraph 3.5. of the requirements of this Agreement.
3.35. Transfer the property to the competent authorities or make a decision on the destruction of the property on the basis of an act, if is identified that the Lessee has violated the terms of paragraph 3.5. of this Agreement.
3.36. Open and withdraw the contents of the safety deposit box (cell) if the Lessee fails to appear at the Bank after the expiration of the lease term of the safety deposit box (cell), in accordance with the established procedure in accordance with Section 5 of this Agreement.
3.37. Reimburse its expenses (related to the repair of the lock, loss of the key, magnetic card, PIN code recovery) at the expense of the amount of the deposit out of court, in case of non-fulfillment / improper fulfillment by the Lessee of his obligations under the Agreement.
3.38. Return the amount of the deposit to the Lessee minus the amount of the penalty payable by the Lessee to the Bank in connection with non-fulfillment or improper fulfillment of obligations under this Agreement, the cost of placing valuables in the Bank's storeroom, expenses related to the loss or damage to the Bank's property, regardless of the presence of the Lessee's fault (key, lock, magnetic card), the issuance of a duplicate key, etc. The Bank shall notify the Lessee of the need to replenish the deposit amount by any possible means, indicating the terms and amounts of replenishment.
3.39. Present to the Lessee a refund of the cost of expenses incurred by the Bank related to the breakdown of the functioning of the depository's robotic system due to improper/incorrect use of the safety deposit box (cell) by the Lessee for further payment by the Lessee, with which the Lessee undoubtedly and unconditionally agrees.
Appears in 1 contract
Samples: Safety Deposit Box Lease Agreement
RIGHTS AND OBLIGATIONS OF THE. Parties The lessee shall be obliged to:
3.1. Pay the rent for the use of the safety deposit box (cell) according to the Bank Fees for the entire rental period of the safety deposit box (cell) and provide the deposit amount within 1 (one) calendar day after signing this Agreement.
3.2. Use the safety deposit box (cell) in a way that excludes its damage, not fill the safety deposit box (cell) with heavy (more than 25 kg) and dimensional objects that can deform the safety deposit box (cell), ensure the safety of the key, magnetic card, confidentiality of the PIN code.
3.3. Use the safety deposit box (cell) for no more than 21 minutes in order to prevent technical breakdowns as a result of exceeding the time of use by the Lessee of the safety deposit box (cell).
3.4. Pay a fine, according to the Bank Fees, in case of replacement of the lock to the safety deposit box (cell), PIN code due to the fault of the Lessee or loss of the key, magnetic card.
3.5. Use the safety deposit box (cell) in accordance with the terms of the Agreement, including not place substances prohibited for storage in the safety deposit box (cell), not use the safety deposit box (cell) for storing explosives and flammable substances, ammunition, firearms, gas and cold weapons, chemical, toxic, radioactive, narcotic and psychotropic substances, food and perishable items, other property capable of causing damage to the Bank and/or harm to the Bank employees.
3.6. Vacate the safety deposit box (cell), hand over the key and magnetic card in good condition to the responsible Bank employee after the expiration of the Agreement by signing the Act of return (vacation) of the safety deposit box (cell).
3.7. Pay a penalty to the Bank in accordance with the Bank Fees effective on the day of the penalty accrual, in case of late vacation of the safety deposit box (cell) and /or delivery of the key and /or magnetic card to the responsible Bank employee after the expiration of the lease term of the safety deposit box (cell).
3.8. Notify the Bank in writing within three days of the change of residence, the data in the Lessee's identity document, as well as other details (contact phone numbers, email addresses, etc.) with the provision of originals / notarized copies of documents confirming these changes. In case of non-notification and/or untimely notification, the Bank shall be released from liability for damage that may be caused to the Lessee as a result of such non-notification and/or untimely notification.
3.9. Notify the Bank within 1 (one) business day from the date of performing the following actions in writing or by other means of communication agreed by the Parties, with the provision of originals/notarized copies of documents confirming such actions:
1) when granting third parties the right to use the safety deposit box (cell) and dispose of valuables and documents located in the Lessee's safety deposit box (cell);
2) upon early termination of the powers of persons authorized to use the safety deposit box (cell) and dispose of valuables and documents located in the Lessee's safety deposit box (cell) on the basis of a power of attorney. In case of violation by the Lessee of the notification procedure established by this paragraph, the Bank shall be released from liability for damage that may be caused to the Lessee as a result of such violation and/or providing unauthorized access to the Safety deposit box. When changing the proxy, provide an application for changing the proxy, the key to the Safety deposit box for reissue;
3.10. Provide a response, as well as appear at the Bank at the first request within the time limits set by the Bank, in case of notification by the Bank in accordance with paragraph 3.22. of this Agreement.
3.11. Notify the Bank no later than 1 (one) business day in writing or by other means of communication agreed by the Parties about the loss of the key and/or magnetic card, about the violation of COLL. Page 3 of 11 the confidentiality of the PIN code, about any malfunctions of the safety deposit box (cell). In case of non- notification and/or untimely notification, the Bank shall be released from liability for damage that may be caused to the Lessee as a result of such non-notification and/or untimely notification.
3.12. Reimburse the Bank for the cost of expenses in accordance with paragraph 3.37. of this Agreement.
3.13. Grant the right to use the safety deposit box (cell) to the authorized person by issuing a notarized power of attorney, while immediately notifying the Bank. The power of attorney must contain a reference to the number and date of this Agreement.
3.14. In case of loss of a magnetic card, key, violation of the confidentiality of the PIN code, on the basis of a written application, replace the lock to the safety deposit box (cell), magnetic card, PIN code.
3.15. Have free access to the safety deposit box (cell) during the time established by this Agreement.
3.16. Read the Bank Fees.
3.17. Unilaterally refuse to execute the Agreement, at the same time submit an application in the form prescribed by the Bank, vacate the safety deposit box (cell) and hand over the key, magnetic card to the authorized Bank employee. In this case, the rent for the remaining rental period shall not be refunded.
3.18. Ensure the integrity and safety of the safety deposit box (cell) during the entire term of this Agreement.
3.19. Provide the Lessee or the person to whom the Lessee has issued a power of attorney with unhindered access to the safety deposit box (cell) in accordance with the terms of this Agreement;
3.20. Provide the Lessee with a safety deposit box (cell) in good condition, suitable for use within the purposes stipulated in this Agreement.
3.21. Provide the Lessee with free access to the safety deposit box (cell) for placing in the safety deposit box (cell) or removing valuables and documents from the safety deposit box (cell) at the time specified by this Agreement. At the same time, the simultaneous presence of several Lessees of safety deposit boxes (cells) in the depository shall be prohibited.
3.22. Notify the Lessee of the circumstances that may lead to the loss or damage of valuables and documents located in the safety deposit box (cell) within 3 (three) working days from the date of their identification.
3.23. Inform the Lessee about the current Bank Fees.
3.24. Guarantee the confidentiality of bank secrecy (information about the Lessee and the persons specified in paragraph 3.8. of this Agreement, about the very fact of renting the safety deposit box (cell), the number of the safety deposit box (cell), information about valuables and documents placed in the Lessee's safety deposit box (cell) (in cases where the Bank is aware of them), and transactions according to them)), except for the cases stipulated by the legislation of the Republic of Kazakhstan and this Agreement.
3.25. Take measures stipulated in Chapter 5 of the Agreement, without waiting for the Lessee's response, in case of danger of loss or damage to the valuables and documents located in the Lessee's safety deposit box (cell).
3.26. Take not later than 1 (one) working day all measures to eliminate technical issues, as a result of which the Lessee's access to the safety deposit box (cell) became impossible.
3.27. Provide a contact/responsible person (from among the Bank employees) who receives the Lessee's information around the clock about the loss of a key or magnetic card, about a violation of the confidentiality of the PIN code during the Bank's working day.
3.28. Independently set the Fees for renting the safety deposit box (cell). Unilaterally change the Fees, of which the Lessee shall be informed by posting relevant information in branches (additional premises of branches) and other subdivisions of the Bank in places accessible to the Lessee, as well as on the corporate website of the Bank at: www.diamondclub.xxxxxx .kz not later than 5 (five) business days prior to the entry into force of such changes.
3.29. Demand any documents stipulated by the legislation of the Republic of Kazakhstan and internal documents of the Bank at the conclusion of the Agreement and during the term of the Agreement.. COLL. Page 4 of 11
3.30. Terminate the Agreement prematurely if the Lessee used the safety deposit box (cell) in violation of the requirements of paragraphs 3.2., 3.5. of this Agreement.
3.31. Refuse service in cases and in accordance with the procedure stipulated by the legislation of the Republic of Kazakhstan in the field of counteracting the legalization (laundering) of illegally obtained incomes and the financing of terrorism (in the absence of the possibility of recording the Lessee's information necessary for his identification, as well as the impossibility of verifying the reliability of the information provided by him).
3.32. Terminate business relations with the Lessee in case the Lessee fails to provide the data and information necessary to verify the reliability and update data about the Lessee (his representative), as well as in case suspicions arise in the process of servicing the Lessee that the business relationship is being used by the Lessee for the purpose of legalizing (laundering) illegally obtained incomes or financing terrorism stipulated by the legislation of the Republic of Kazakhstan in the field of counteracting the legalization (laundering) illegally obtained incomes and the financing of terrorism.
3.33. In order to monitor the Lessee's compliance with the requirements of this Agreement concerning the prohibition of storing certain property in the safety deposit box (cell), perform checks of the intended use of the safety deposit box (cell) by the Lessee using special technical and other means (without opening the safety deposit box (cell)).
3.34. Independently make a decision on opening and checking the contents of the safety deposit box (cell), in case of doubts about the Lessee's compliance with paragraph 3.5. of the requirements of this Agreement.
3.35. Transfer the property to the competent authorities or make a decision on the destruction of the property on the basis of an act, if is identified that the Lessee has violated the terms of paragraph 3.5. of this Agreement.
3.36. Open and withdraw the contents of the safety deposit box (cell) if the Lessee fails to appear at the Bank after the expiration of the lease term of the safety deposit box (cell), in accordance with the established procedure in accordance with Section 5 of this Agreement.
3.37. Reimburse its expenses (related to the repair of the lock, loss of the key, magnetic card, PIN code recovery) at the expense of the amount of the deposit out of court, in case of non-fulfillment / improper fulfillment by the Lessee of his obligations under the Agreement.
3.38. Return the amount of the deposit to the Lessee minus the amount of the penalty payable by the Lessee to the Bank in connection with non-fulfillment or improper fulfillment of obligations under this Agreement, the cost of placing valuables in the Bank's storeroom, expenses related to the loss or damage to the Bank's property, regardless of the presence of the Lessee's fault (key, lock, magnetic card), the issuance of a duplicate key, etc. The Bank shall notify the Lessee of the need to replenish the deposit amount by any possible means, indicating the terms and amounts of replenishment.
3.39. Present to the Lessee a refund of the cost of expenses incurred by the Bank related to the breakdown of the functioning of the depository's robotic system due to improper/incorrect use of the safety deposit box (cell) by the Lessee for further payment by the Lessee, with which the Lessee undoubtedly and unconditionally agrees.
Appears in 1 contract