The Bank undertakes. 3.4.1. to open the Account, issue the card and PIN envelope thereto (if the card is issued with PIN envelope) to the Customer or its legal representative, or its attorney under the notarized power of attorney issued by the Customer, within 15 (fifteen) banking days from the date of receipt of the application for card issue and payment by the Customer of the card issue fee and Account service fee under the Tariffs;
3.4.2. to ensure maintenance of the Account, in accordance with the legislation of the Republic of Kazakhstan, Agreement, Rules, service terms of the Internet Banking system, Rules of general terms and conditions of Bank operations and internal rules of the Bank;
3.4.3. to credit money on the Account in favor of the Customer within banking day of the Bank on the day of money receipt and receipt of duly executed payment documents by the Bank;
3.4.4. to provide the Customer with additional statements during 10 (ten) banking days from the date of receipt of request;
3.4.5. to notify the Customer on all changes, including redrafted, amended Agreement, Rules, service terms of the Internet Banking system, no later than Tariffs 15 (fifteen) calendar days prior to the effective date of such changes, amendments by placing the information in branches/divisions and on the Bank's website: xxx.xxxxxxxxx.xx. Herewith, the Bank shall indicate in the notification of amendments to the Agreement, Rules, service terms of the Internet Banking system, Tariffs, on opportunity to terminate the Agreement without extra charges for its termination, if any, prior effective date of the amendments. The Bank posts and updates the list of fraud countries on xxx.xxxxxxxxx.xx;
3.4.6. to notify the Customer in writing or SMS message (if the card is connected to SMS Banking service), if the Bank blocks the card at its own initiative, within 10 (ten) banking days from the date of change or blocking;
3.4.7. to ensure appropriate provision of Telebanking services, including provision of information on the Account status, based on the telephone request, after Customer enters corresponding identification details;
3.4.8. after Customer’s registration in the Internet Banking system, to ensure appropriate operation of the Bank’s website, mobile application through which services are provided, as well as:
3.4.8.1. to notify the Customer of the ongoing technical work, which can interrupt the access and prevent the Customer to make transactions in the Internet Banking system, by posting appr...
The Bank undertakes. 0.0.0. Xx provide the Client with an opportunity to manage own accounts in the Bank and other services provided by the Bank via Online banking system through the Electronic channels via the Online banking system.
0.0.0. Xx provide the Client with a login code for the Online banking system.
0.0.0. Xx acknowledge that the Client’s orders, submitted via the Online banking system and in accordance with Bank’s requirements, to perform certain actions, are properly signed, unless the Bank has reasonable doubt about proper authorization of the Client, illegal use of login information or safety infringement of a communication channel.
0.0.0. Xx fulfill the orders submitted by the Client to the extent allowed by the functionality of the Online banking system and applied limits (operation limits, account limits, etc.), if the payment order is properly formulated, authorized by the Client and if there are sufficient funds in the Account for the fulfillment of the operation and debiting the commission fee and if the Client does not exceed the established limits.
0.0.0. Xx apply proper technical and organizational means aimed at protecting the personal data, provided by the Client, from accidental or illegal destroying, changing, disclosing or any illegal processing.
The Bank undertakes. 4.1.1. In case of successful completion of all relevant stages of the analysis of the Borrower and the data provided by the Borrower, as well as fulfillment by the Borrower of the obligation to provide appropriate collateral and other obligations, provide the Borrower-Holder with a credit limit on the credit card on the card in the amount specified in the individual loan conditions within 3 ( three) banking days from the date of the agreement conclusion.
4.1.2. Open a loan account for recording of funds on a loan, as well as all necessary, relevant accounts for servicing the credit limit.
The Bank undertakes. 4.3.1. To ensure the safety of the funds held on the Account.
4.3.2. To execute the Correspondent’s payment orders in accordance with the applicable legislation of the Republic of Belarus and the present Agreement.
4.3.3. To observe banking secrecy on the transactions made on the Account in accordance with the applicable legislation of the Republic of Belarus.
The Bank undertakes. 6.1.1. to execute Client’s order under the best conditions for the Client, as provided for in the Order Execution Policy approved by the Bank;
6.1.2. to make appropriate entries on the securities account after each operation;
6.1.3. to ensure that on the settlement date Client receives the ownership of the Securities and from that date Securities are included in the calculation of the Client’s Securities balance;
6.1.4. to perform other securities account management operations in accordance with the laws of the Republic of Lithuania and the Luminor Bank AB General Service Rules;
6.1.5. after executing the order to sell securities and having received funds for the securities sold, to transfer the received funds to the securities operation account no later than within 1 (one) business day after the funds have been credited to the bank account of the Bank. In the case where the funds for the securities sold are transferred directly to the Client and not through the bank account of the Bank, the Bank shall not be liable for the transfer of money to the securities operation account in a timely manner;
6.1.6. upon the Client's request to submit all information about the status of the order submitted by the Client
6.1.7. to transfer the dividends, interest and other payments belonging to the Client, as well as funds received when the securities issuer redeems the securities upon the expiration of the redemption term of securities to the securities operation account no later than 3 (three) business days after the funds are credited to the bank account of the Bank. The Bank shall not be liable for late payments and orders of issuers or other entities and suspension of the payment of funds where information received from intermediaries is insufficient for proper payment for the securities distribution to the clients. If the Client requests the funds to be transferred to the other bank, credit institution or to the bank account other than specified in the Agreement, the written request must submitted to the Bank not later than 1 (one) business day before the date of transfer of funds;
6.1.8. at the Client's request, to transfer the securities to the custody of another account manager not later than within 1 (one) business day from the receipt of the Client’s request, if no valid order to sell such securities is in the possession of the Bank, the Client is not in debt for the transactions concluded and for the services rendered by the Bank, these securities are not se...
The Bank undertakes. 2.6.1.1. Provide the Client with access to the Client-Bank System within 5 (five) Banking Days, send to the e-mail address specified in the relevant Application for the provision of banking services or the Application for changing the terms of use of banking services, the login and password for initial access to Client-Bank systems; 5.
2.6.1.2. Authorize Requests for Certificates provided by the Client in accordance with clauses 5.2.6.2.3; 5.
2.6.1.3. Acquaint the Client with the User Manual and other documentation necessary for the Client to connect to the Client System Bank and for work in the Client-Bank System; 5.
2.6.1.4. Issue Certificates for the Client's authorized persons in accordance with those created by the Client in accordance with the procedure provided for in clause 5.2.4.2 of the Agreement, Requests for Certificates, in case of blocking or loss of the Secret Key.
The Bank undertakes. 3.1.1. To open an Account for the Client for an unlimited period.
0.0.0. Xx credit the Account with the funds transferred by the Client and third parties.
0.0.0. Xx fulfill Client’s directions for transferring certain amounts and disbursing them from the Account and perform other payment operations which are performed with the accounts of such nature.
0.0.0. Xx provide information about the Account balance, performed payment operations and other agreed upon information in the online banking platform. If the Client requests to obtain information in a durable medium, the information is prepared under a separate agreement.
0.0.0. Xx fulfill all directions from the Client to the extent allowed by the functionality of the Account and applied limitations (operation limits, account constraints, etc.).
0.0.0. Xx ensure the secrecy of the information about the Account and all performed operations. To provide information exclusively to the Client and/or its representatives and in other events and in accordance with the terms foreseen in the Law of the Republic of Lithuania.
The Bank undertakes. 7.1.1 Qualitatively and in a timely manner ensure the registration of the Client in KDBUz Mobile System and provide the Client with the opportunity to make cashless payments, manage account, receive information services and other services using KDBUz Mobile Service in accordance with this Agreement;
7.1.2 Keep the Client’s Access Password confidential;
7.1.3 To provide electronic Transaction Details for the Client confirming the performance of operations using KDBUz Mobile Service as a display on the screen of the mobile phone that the Client uses to access the Service;
The Bank undertakes. 1) to register the Customer in the System and to provide him/ her with a username (login), single-use password, and eToken Pass Device to get started with the System, after theCustomer has concluded the Agreement and paid the commission fee in accordance with the Bank’sTariffs;
2) to provide instructions/ training materials containing a User guide for installation and operation of the System, upon the Customer’s request;
3) to provide the e-Banking Services in accordance with the Rules and the Agreement, including to execute the Customer’s orders on money transfer from Account, which were given to theBank via the System and confirmed by One-Time Security Code of the eToken Pass Device;
4) to provide the Customer with technical support on operation of the System, provided that the commission fee paid in accordance with the Bank’s Tariffs;
5) in the case of receipt of the notification from the Customer on suspicion of an unauthorized access to the System or identification of suspicion on an unauthorized access to the workstation of the Customer, the Bank shall immediately block all operations with e-Documents, messages (instructions), directed with the use of the System to determine all the circumstances;
6) upon detection of an unauthorized access to information constituting bank secrecy, its unauthorized modification, implementing an unauthorized payment and/ or transfer of money and other illegal actions, to notify the Customer in respect of who such activities have been admitted to, not later than the next working day after their disclosure and to take all necessary measures without delay to eliminate the consequences of such actions and to prevent their recurrence.
The Bank undertakes. 1) within 10 (ten) business days from the date of receipt of the Application for the Card Issue and payment by the Client of the commission fee in accordance with the Bank's Tariffs, to open an Account, prepare the Card and PIN envelope for issuance to the Cardholder, or an authorized representative of the Client by proxy; 2) to ensure servicing of the Account and Card(s) in accordance with the Agreement and the Rules; 3) upon receipt of the Client's instruction to carry out the Transaction on the Account, execute or reasonably refuse to execute it in the manner and within the time limits stipulated by the legislation of the Republic of Kazakhstan; 4) to ensure the possibility for the Client/Holder(s) of the Card(s) to send a 24/7 notification of loss, theft and (or) unauthorized use of the Card(s) by telephone with the Contact Center; 5) to monitor the detection of Unauthorized transactions using the Cards with the help of appropriate software; 6) to suspend debit transactions on the Account after the Bank receives a notification from the Client/Cardholder about the performance of an Unauthorized transaction(s) within the time limits stipulated by the Rules; 7) to provide the Client with Additional Statements and other requested information/documents on the Application within the time limits and with a fee deducted in accordance with the Tariffs of the Bank; 8) to record the Card(s) sent to the Client/Holder(s) and notifications received from him/them, as well as store the relevant information for at least 3 (three) years from the day they were sent and received; 9) to notify the Client/Cardholder of changes and (or) additions to the Agreement in the manner provided for in clause 4.8. hereof; 10) to notify the relevant tax authorities about the opening and closing of the Account within the time limits established by the legislation of the Republic of Kazakhstan; 11) to perform other duties stipulated by the Agreement and the Rules, as well as the legislation of the Republic of Kazakhstan and the General Conditions.
