Common use of Suspension and Termination of the Card Validity Clause in Contracts

Suspension and Termination of the Card Validity. 5.5.1. The bank is entitled to block both business card and/or card account and/or suspend payment operations in the event: 5.5.1.1. The client provided inaccurate information in the application; 5.5.1.2. There is a doubt that non-sanctioned and/or illegitimate transaction is occurring and/or has occurred using a card or at the card account; 5.5.1.3. It was disclosed that illegitimate transactions had been performed with the card. Also the information evidencing illegitimate use of the card has been received from the international payment system; 5.5.1.4. The scope of the operation exceeds the money withdrawal or settlement limits established for the client’s card or the operation contradicts to the regulations established by the present or international payment system; 5.5.1.5. Any of the terms stipulated by the present agreement or card usage regulations have been breached by the card holder. 5.5.2. In case of entering PIN code incorrectly in the ATM 3 times the card is automatically blocked due to expiration of daily limit of attempting to enter PIN code. 5.5.3. The card can be suspended in case the card holder wishes or if the card is lost or stolen. The card holder shall, in the event of loss or stealing of a card/card data, mobile, accessories or obtaining information on unauthorized transaction, loss of the card or stealing, immediately notify the bank in writing or by telephone (+995 322) 265 000. On the other hand, the bank is obliged to ensure suspension of the card, by entering the card data, with the respective method determined by the card holder: a. In the local stop-list which shall allow blocking of the card in maximum 1 (one) banking day only for the transactions authorized by the bank; b. In the international stop list, which shall allow blocking of the card in the international payment system within maximum 14 (fourteen) banking days. 5.5.4. In case of notifying the bank about the card suspension by means of the telephone, the client is obliged, no later than the following banking day, to submit written application to the bank or by means of the internet bank submit an application on losing/stealing the card by indicating relevant type of the stop-list (local, international). Otherwise the bank is authorized to remove the card from the international stop-list and consequently the client shall be responsible for any non-sanctioned transaction made on the card account. 5.5.5. The bank, at the expense of the client, shall ensure entering the card in the stop-list referred to in the application. The card holder is obliged to pay the commission fee for entering the card in the international stop-list. 5.5.6. For any transaction performed prior to exercising action set forth in clause 5.5.3 of the present agreement, the client shall bear responsibility. 5.5.7. The bank is authorized to close the card account: 5.5.7.1. In case the bank cancels the bank product, about which it shall notify the client. 5.5.7.2. In cases envisaged by clause 5.5.1 of the present agreement and/or other clauses of the agreement.

Suspension and Termination of the Card Validity. 5.5.1. The the bank is entitled to block both business main and supplementary card and/or card account and/or suspend payment operations in the event: 5.5.1.1. The the client provided indicated inaccurate information in the application; 5.5.1.2. There there is a doubt that by using a card or at the card account non-sanctioned and/or illegitimate transaction is occurring and/or has occurred using a card or at the card accountoccurred; 5.5.1.3. It was disclosed it appears that illegitimate transactions had have been performed with the card. Also the information evidencing illegitimate use of the card has been received from the international payment system;. 5.5.1.4. The the scope of the operation transaction exceeds the money withdrawal or settlement limits established for the client’s card or the operation transaction contradicts to the regulations established by the present or international payment system;. 5.5.1.5. Any any of the terms stipulated by the present agreement or card usage regulations have been breached by the card holder.; 5.5.2. In in case of entering PIN code incorrectly in the ATM 3 times the card is automatically blocked due to expiration of daily limit of attempting to enter PIN code.; 5.5.3. The card can be suspended in case the card holder wishes or if the card is lost or stolen. The card holder shall, in the event of loss or stealing of a card/card data, mobile, accessories or obtaining information on unauthorized transaction, loss of the card or stealing, immediately notify the bank in writing or by telephone (+995 322) 265 000. On the other hand, the bank is obliged to ensure suspension of the card, by entering the card data, with the respective method determined by the card holder: a. In in the local stop-list which shall allow blocking of the card in maximum 1 (one) banking day only for the transactions authorized by the bank;. b. In in the international stop list, which shall allow blocking of the card in the international payment system within maximum 14 (fourteen) banking days. 5.5.4. In in case of notifying the bank about the card suspension blocking by means of the telephone, the client is obliged, no later than the following banking day, to submit written application to the bank or by means of the internet bank submit an application on losing/stealing the card by indicating relevant type of the stop-list (local, international). Otherwise the bank is authorized to remove the card from the international stop-list and consequently the client shall be responsible for any non-sanctioned transaction made on the card account. 5.5.5. The the bank, at the expense of the client, shall ensure entering the card in the stop-list referred to in the application. The card holder is obliged to pay the commission fee for entering the card in the international stop-list. 5.5.6. For for any transaction performed prior to exercising action set forth in clause 5.5.3 of the present agreement, the client shall bear responsibility. 5.5.7. The the bank is authorized entitled to close the card account: 5.5.7.1. In in case the bank cancels the bank product, about which it shall notify the client. 5.5.7.2. In in cases envisaged by clause 5.5.1 of the present agreement and/or other clauses of the agreement.

Suspension and Termination of the Card Validity. 5.5.1. The bank the Bank is entitled to block both business main and supplementary card and/or card account and/or suspend payment operations in the event: 5.5.1.1. The the client provided indicated inaccurate information in the application; 5.5.1.2. There there is a doubt that by using a card or at the card account non-sanctioned and/or illegitimate transaction is occurring and/or has occurred using a card or at the card accountoccurred; 5.5.1.3. It was disclosed it appears that illegitimate transactions had have been performed with the card. Also the information evidencing illegitimate use of the card has been received from the international payment system;. 5.5.1.4. The the scope of the operation transaction exceeds the money withdrawal or settlement limits established for the client’s card or the operation transaction contradicts to the regulations established by the present or international payment system;. 5.5.1.5. Any any of the terms stipulated by the present agreement or card usage regulations have been breached by the card holder.; 5.5.2. In in case of entering PIN code incorrectly in the ATM 3 times the card is automatically blocked due to expiration of daily limit of attempting to enter PIN code.; 5.5.3. The card can be suspended blocked in case the card holder wishes or if expresses such will, in case the card is lost or stolen. The card holder shall, is obliged in the event of loss or stealing of a card/card data, mobile, accessories or obtaining information on unauthorized transaction, loss of case the card is lost or stealing, immediately stolen to promptly notify the bank Bank in writing or by the telephone (+995 322) 265 000at the number+000 000 00 00 00). On the other hand, the bank is obliged to ensure suspension of The Bank shall block the card, by entering the card data, with using the respective relevant method determined by the card holder: a. In in the local stop-list which shall allow blocking of the card in maximum 1 (one) banking day only for the transactions authorized by the bank; Bank. b. In in the international stop list, which shall allow blocking of the card in the international payment system within maximum 14 (fourteen) banking days. 5.5.4. In in case of notifying the bank Bank about the card suspension blocking by means of the telephone, the client is obliged, no later than the following banking day, to submit written application to the bank Bank or by means of the internet bank submit an application on losing/stealing the card by indicating relevant type of the stop-list (local, international). Otherwise the bank Bank is authorized to remove the card from the international stop-list and consequently the client shall be responsible for any non-sanctioned transaction made on the card account. 5.5.5. The bankthe Bank, at the expense of the client, shall ensure entering the card in the stop-list referred to in the application. The card holder is obliged to pay the commission fee for entering the card in the international stop-list. 5.5.6. For for any transaction performed prior to exercising action set forth in clause 5.5.3 of the present agreement, the client shall bear responsibility. 5.5.7. The bank the Bank is authorized entitled to close the card account: 5.5.7.1. In in case the bank Bank cancels the bank product, about which it shall notify the client. 5.5.7.2. In in cases envisaged by clause 5.5.1 of the present agreement and/or other clauses of the agreement.

Suspension and Termination of the Card Validity. 5.5.1. The the bank is entitled to block both business main and supplementary card and/or card account and/or suspend payment operations in the event: 5.5.1.1. The the client provided indicated inaccurate information in the application; 5.5.1.2. There there is a doubt that by using a card or at the card account non-sanctioned and/or illegitimate transaction is occurring and/or has occurred using a card or at the card accountoccurred; 5.5.1.3. It was disclosed it appears that illegitimate transactions had have been performed with the card. Also the information evidencing illegitimate use of the card has been received from the international payment system;. 5.5.1.4. The the scope of the operation transaction exceeds the money withdrawal or settlement limits established for the client’s card or the operation transaction contradicts to the regulations established by the present or international payment system;. 5.5.1.5. Any any of the terms stipulated by the present agreement or card usage regulations have been breached by the card holder.; 5.5.2. In in case of entering PIN code incorrectly in the ATM 3 times the card is automatically blocked due to expiration of daily limit of attempting to enter PIN code.; 5.5.3. The card can be suspended blocked in case the card holder wishes or if expresses such will, in case the card is lost or stolen. The card holder shall, is obliged in the event of loss or stealing of a card/card data, mobile, accessories or obtaining information on unauthorized transaction, loss of case the card is lost or stealing, immediately stolen to promptly notify the bank in writing or by the telephone (+995 322) 265 at the number +000 000 000 000 000). On the other hand, the The bank is obliged to ensure suspension of shall block the card, by entering the card data, with using the respective relevant method determined by the card holder: a. In in the local stop-list which shall allow blocking of the card in maximum 1 (one) banking day only for the transactions authorized by the bank; . b. In in the international stop list, which shall allow blocking of the card in the international payment system within maximum 14 (fourteen) banking days. 5.5.4. In in case of notifying the bank about the card suspension blocking by means of the telephone, the client is obliged, no later than the following banking day, to submit written application to the bank or by means of the internet bank submit an application on losing/stealing the card by indicating relevant type of the stop-list (local, international). Otherwise the bank is authorized to remove the card from the international stop-list and consequently the client shall be responsible for any non-sanctioned transaction made on the card account. 5.5.5. The the bank, at the expense of the client, shall ensure entering the card in the stop-list referred to in the application. The card holder is obliged to pay the commission fee for entering the card in the international stop-list. 5.5.6. For for any transaction performed prior to exercising action set forth in clause 5.5.3 of the present agreement, the client shall bear responsibility. 5.5.7. The the bank is authorized entitled to close the card account: 5.5.7.1. In in case the bank cancels the bank product, about which it shall notify the client. 5.5.7.2. In in cases envisaged by clause 5.5.1 of the present agreement and/or other clauses of the agreement.

Suspension and Termination of the Card Validity. 5.5.1. The bank is entitled to block both business card and/or card account and/or suspend payment operations in the event: 5.5.1.1. The client provided inaccurate information in the application; 5.5.1.2. There is a doubt that non-sanctioned and/or illegitimate transaction is occurring and/or has occurred using a card or at the card account; 5.5.1.3. It was disclosed that illegitimate transactions had been performed with the card. Also the information evidencing illegitimate use of the card has been received from the international payment system; 5.5.1.4. The scope of the operation exceeds the money withdrawal or settlement limits established for the client’s card or the operation contradicts to the regulations established by the present or international payment system; 5.5.1.5. Any of the terms stipulated by the present agreement or card usage regulations have been breached by the card holder. 5.5.2. In case of entering PIN code incorrectly in the ATM 3 times the card is automatically blocked due to expiration of daily limit of attempting to enter PIN code. 5.5.3. The card Card can be suspended in case the card holder wishes or if expresses such will, in case the card is lost or stolen. The card holder shall, is obliged in the event of loss or stealing of a card/card data, mobile, accessories or obtaining information on unauthorized transaction, loss of case the card is lost or stealing, immediately stolen to promptly notify the bank in writing or by the telephone (+995 322) 265 at the number+000 000 000 000). On the other hand, the The bank is obliged to ensure suspension of shall suspend the card, by entering the card data, with using the respective relevant method determined by the card holder: a. In the local stop-list which shall allow blocking of the card in maximum 1 (one) banking day only for the transactions authorized by the bank; b. In the international stop list, which shall allow blocking of the card in the international payment system within maximum 14 (fourteen) banking days. 5.5.4. In case of notifying the bank about the card suspension by means of the telephone, the client is obliged, no later than the following banking day, to submit written application to the bank or by means of the internet bank submit an application on losing/stealing the card by indicating relevant type of the stop-list (local, international). Otherwise the bank is authorized to remove the card from the international stop-list and consequently the client shall be responsible for any non-sanctioned transaction made on the card account. 5.5.5. The bank, at the expense of the client, shall ensure entering the card in the stop-list referred to in the application. The card holder is obliged to pay the commission fee for entering the card in the international stop-list. 5.5.6. For any transaction performed prior to exercising action set forth in clause 5.5.3 of the present agreement, the client shall bear responsibility. 5.5.7. The bank is authorized to close the card account: 5.5.7.1. In case the bank cancels the bank product, about which it shall notify the client. 5.5.7.2. In cases envisaged by clause 5.5.1 of the present agreement and/or other clauses of the agreement.

Suspension and Termination of the Card Validity. 5.5.1. The bank is entitled to block both business card and/or card account and/or suspend payment operations in the event: 5.5.1.1. The client provided inaccurate information in the application; 5.5.1.2. There is a doubt that non-sanctioned and/or illegitimate transaction is occurring and/or has occurred using a card or at the card account; 5.5.1.3. It was disclosed that illegitimate transactions had been performed with the card. Also the information evidencing illegitimate use of the card has been received from the international payment system; 5.5.1.4. The scope of the operation exceeds the money withdrawal or settlement limits established for the client’s card or the operation contradicts to the regulations established by the present or international payment system; 5.5.1.5. Any of the terms stipulated by the present agreement or card usage regulations have been breached by the card holder. 5.5.2. In case of entering PIN code incorrectly in the ATM 3 times the card is automatically blocked due to expiration of daily limit of attempting to enter PIN code. 5.5.3. The card can be suspended in case the card holder wishes or if the card is lost or stolen. The card holder shall, in the event of loss or stealing of a card/card data, mobile, accessories or obtaining information on unauthorized transaction, loss of the card or stealing, immediately notify the bank in writing or by telephone (+995 322) 265 000. On the other hand, the bank is obliged to ensure suspension of the card, by entering the card data, with the respective method determined by the card holder: a. In the local stop-list which shall allow blocking of the card in maximum 1 (one) banking day only for the transactions authorized by the bank; b. In the international stop list, which shall allow blocking of the card in the international payment system within maximum 14 (fourteen) banking days. 5.5.4. In case of notifying the bank about the card suspension by means of the telephone, the client is obliged, no later than the following banking day, to submit written application to the bank or by means of the internet bank submit an application on losing/stealing the card by indicating relevant type of the stop-list (local, international). Otherwise the bank is authorized to remove the card from the international stop-list and consequently the client shall be responsible for any non-sanctioned transaction made on the card account.the 5.5.5. The bank, at the expense of the client, shall ensure entering the card in the stop-list referred to in the application. The card holder is obliged to pay the commission fee for entering the card in the international stop-list. 5.5.6. For any transaction performed prior to exercising action set forth in clause 5.5.3 of the present agreement, the client shall bear responsibility. 5.5.7. The bank is authorized to close the card account: 5.5.7.1. In case the bank cancels the bank product, about which it shall notify the client. 5.5.7.2. In cases envisaged by clause 5.5.1 of the present agreement and/or other clauses of the agreement.