Security Procedure in Fund Transfers Sample Clauses

Security Procedure in Fund Transfers. SECURITY PROCEDURE The customer understands and agrees that the authenticity of all transfer requests made will be verified according to the following parameters: • The Bank at the time of authenticating your request will ask you to provide certain personal information which will be compared to that provided in the account request. • The Bank will confirm payments according to the limitations established for each of the authorized formats CONDITIONS FOR THE CONFIRMATION OF TRANSFERS • Whenever the customer is using the bank’s electronic banking system, where an electronic or physical token is being used to access the banking platform, no call back will be made by the bank’s operational team and the transactions will be flawless. • For any operations the customer makes by using the Bank’s Wire Transfer Request Form, (paper form) to secure your funds, a mandatory call back will be made by the bank to the customer, where the authenticity of the transfer request will be verified. The bank will only be considering the data provided by the client in the account opening request. ADDITIONAL SUPPORTS The client understands that due to the verifications carried out by the bank, additional documentation may be required to support the payment he is making. The client understands that these supports can be requested at any time by the Bank, even after it has been processed. The request for additional supports will be made to the email designated by the client Annex 2 - Transfer / Payment Sending Request
Sample 1
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