The Bank undertakes to. 1. provide maintenance of the Payment Card/Account in accordance with the legislation of the Republic of Kazakhstan under the terms provided by the Tariffs, this Agreement and internal documents of the Bank;
The Bank undertakes to. Provide services subject of the Frame Agreement promptly and in good faith in line with regulations; Execute payment orders of the Payment Services User up to the amount of available funds on the Account, in accordance with legislations; Keep documents for opening and closing the Payment Services User’s dinar current account at least ten years from the date of closing the Account; Keep orders based on which changes on the Account are recorded at least ten years after the expiry of the year when such changes were recorded The Bank shall not require from the Payment Service User to certify by seal the payment order transaction which the user is obligated to submit to the Bank. If by fulfilling an adequate enactment of the Bank, the Payment Service User requested the use of seal, the Bank shall reject the submitted payment order against the payment transaction which is not certified by seal.
The Bank undertakes to. 4.2.1. To inform the Client about the current Tariffs, in accordance with the terms of the Agreement.
4.2.2. Open an Account for the Client, assigning an individual identification code, accept the Deposit with placement on the Account, ensuring its safety and accounting when the Client submits all documents requested by the Bank.
4.2.3. After the opening of the Account, provide, upon the request of the Client, a certificate on the opened Account, indicating the individual identification code.
4.2.4. Perform transactions on the Account in accordance with the legislation of the RK and the Agreement.
4.2.5. Close the Account of the Client not later than 5 (five) business days from the date of receipt by the Client of the Deposit amount in full.
4.2.6. Provide the Client with the information on the Account transactions by providing the Account statement with the copies of payment documents attached at the request of the Client in one of the ways stipulated by the Agreement, not later than the operating day following the day of receipt of the request.
4.2.7. Resume transactions on the Account of the Client after revocation by the authorized state body or official of the decision and (or) order on suspension of debit transactions on the Account, act on temporary restriction of property disposal, as well as in the manner prescribed by the Criminal Procedure Code of the RK, the laws of the RK "On Counteraction of Legalization (Laundering) of Proceeds of Crime and Terrorist Financing" and "On Rehabilitation and Bankruptcy". The arrest, imposed on the money on the Account of the Client, shall be removed on the basis of the relevant written notice of the person, having the right to impose arrest on the money of the Client, on cancellation of the act of imposing arrest on the money previously adopted by him/her or after execution by the Bank of the collection order, presented in execution of the previously imposed arrest on the money on the Account, or in cases provided by the Law "On enforcement proceedings and the status of bailiffs" of the RK.
4.2.8. Execute payment documents presented by third parties, including state bodies and (or) officials of state bodies and (or) private court bailiffs of the RK in the manner and terms established by the legislation of the RK.
4.2.9. Notify the Client by one of the ways provided by the Agreement on refusal to execute a payment document, except for collection order. The date of refusal to execute a payment document shall be th...
The Bank undertakes to. 4.1.1. Opening an account in national and/or foreign currency in accordance with the application and order of the Client, opening other necessary (for monthly salary, Pos - terminal, corporate card, pension and other purpose) accounts, as well as providing all settlement and cash services provided by the legislation, and carrying out settlement and cash operations in strict compliance with the current rules of cashless settlement in the territory of the Republic of Uzbekistan, including:
(a) verify the correctness of details and execution of documents, credit the funds received on the Client's account on the same day, if the payment document is received before 16.00 hours, in case of receipt of documents after 16.00 hours, credit the next banking day;
(b) execute the Client's orders to transfer funds from the Client's account to another account of other client, as well as, if funds are available on the account, to pay settlement documents not later than the day following the day when the relevant payment document is received by the Bank;
(c) according to the payment requests submitted by the Client, fulfill the task of collecting the funds belonging to Client from other legal entities and individual entrepreneurs within the framework of the law;
(d) accept and provide cash to the Client in cases stipulated by the current legislation or to credit to a plastic card on the basis of a separate agreement.
4.1.2. Provision of other services not directly related to settlement and cash services (lending, leasing, factoring, purchase, placement and storage of securities, plastic card services, trust and other services) shall be provided by the Bank on the basis of separate agreements with the Client.
0.0.0. Xx provide services to the Client in accordance with the Bank's establishedworking hours.
4.1.4. Deducting funds from the Client's account on the day of receipt of settlement documents (payment requests) by the Bank only on the basis of the Client order or consent (with the exception of payment requests without acceptance). The Bank shall pay taxes and other mandatory payments, judicial enforcement documents, wages to employees and equivalent payments to the budget and state trust funds in the absence of funds or insufficient funds in the Client's account. places the payment documents, which are the basis for payment, as well as the payment requests that are paid without acceptance and accepted in Card File # 2. In order to withdraw money from the accounts of Cl...
The Bank undertakes to. 1) Provide the service of Payment card/Account in accordance with the legislation of the Republic of Kazakhstan on the terms stipulated by the Tariffs, this Agreement and internal documents of the Bank;
2) Follow the Client’s instructions on the Account, provided that the transaction complies with the legislation of the Republic of Kazakhstan and the Bank's conditions, including:
a) to credit money to the Account in cash and/or non-cash form;
b) to execute orders of the Client to perform conversion operations;
3) Upon the Client’s request, within 10 (ten) working days from the date of receipt of the request, to provide the Client with Additional statements subject to payment of the services in accordance with the Tariffs;
4) inform the Client about amendments to the terms of the Agreement/Rules for Payment Card Terms of Use/Tariffs by posting on the website, at least 15 (fifteen) calendar days before the effective date of such amendments and/or additions.
5) transfer the Client's funds from the Account to another bank account of the Client or disburse them to the Client pursuant to the Client's instruction.
6) Consider and prepare a response to the Client’s appeal within the terms established by the legislation of the Republic of Kazakhstan;
7) Resume operations on the Client’s Account after the revocation by the authorized state body or official of the decision and (or) order to suspend expenditure transactions on the Account, act on the temporary restriction of disposal of property, as well as in the manner defined by the Criminal Procedure Code of the Republic of Kazakhstan, the laws of the Republic of Kazakhstan “On Counteraction legalization (laundering) of proceeds from crime and financing of terrorism” and “On rehabilitation and bankruptcy”. An arrest imposed on the money in the Client’s Account is removed on the ground of a corresponding written notice to the person who has the right to impose an arrest on the Client’s money on the cancellation of the act of imposing the arrest on the money, or after the Bank’s execution of the collection order, arrest for money held in the Account, or in cases provided for by the Law of the Republic of Kazakhstan “On Enforcement Proceedings and the Status of Bailiffs”.
8) Execute Payment documents submitted by third parties, including state bodies and (or) officials of state bodies and (or) private bailiffs of the Republic of Kazakhstan in the manner and within the terms established by the legislation of the Repub...
The Bank undertakes to. 11.3.1 To disburse the credit in accordance with the terms and conditions set out in the contract;
11.3.2 provide a response within 30 (thirty) business days if the Borrower submits a written inquiry and/or request;
11.3.3 At the request of the Borrower, after the Borrower has duly fulfilled all its obligations under the Agreement and paid all fees related to the cancellation of the pledge of the property and its deregistration from the State Register in accordance with the procedure established by law, to deregister the mortgage or pledge no later than within 30 (thirty) calendar days from the date of submission of the Borrower's request and payment of the fees related to the deregistration of the mortgage/mortgage;
11.3.4 To provide information on the outstanding balance in writing, free of charge, within 10 (ten) working days, once a month, at the request of the borrower.
The Bank undertakes to. 3.4.1. Issue the card to the cardholder within 4 (four) banking days from the date of satisfaction of the application. Reissue of the card in accordance with the established procedure within the same period.
3.4.2. In case of refusal of the card, return to the cardholder the minimum balance on the card account and the accrued interest.
3.4.3. In case of refusal of the card, return to the cardholder the minimum balance on the card account and the accrued interest.
3.4.4. Provide the Cardholder with an extract every month in accordance with the procedure agreed with the cardholder.
3.4.5. To deposit the amounts to the account no later than on the banking day following the day of crediting the amount to the bank's cash desk, in case of cash entry, or no later than on the banking day following the day of crediting the amount to the bank's correspondent account, following the day of crediting the amount to the bank's cash desk, in case of non-cash entry.
3.4.6. In accordance with the established procedure, to accept applications of the cardholder for appealing transactions and to initiate all the procedures to protect the interests of the cardholder in accordance with the rules adopted by the ArCa / MasterCard payment systems.
3.4.7. To repay the debt incurred on the card account with an acceptance-free method from the funds of all types of accounts opened by the cardholder in the Bank.
3.4.8. After receiving a notification from the Cardholder about the loss of the card, suspend the card. The Bank is responsible for the illegal use of the lost card only for receiving notification of the loss and only for the transactions certified by the Bank after it.
3.4.9. To accrue an interest to the account according to the bank's tariffs and its internal legal acts.
3.4.10. In accordance with the procedure established by the legislation of the Republic of Armenia, to keep the confidentiality of this Agreement.
The Bank undertakes to. 4.1.1. Open an Account for the Customer , with assignment of an individual identification code, on the basis of the Application for Accession to the Contract signed by the Customer within 1 (one) working day following the day the Customer provides the full package of documents in accordance with sub-clause 3.
1.1. clause 3.1. of this Contract and other documents additionally requested by the Bank, if necessary.
4.1.2. In the event of early termination of this Contract at the request of the Customer, to return the amount of the Deposit and the accrued remuneration on it in the amount, order and within the time provided for in this Contract and the Application for Accession.
4.1.3. Execute payment documents submitted by third parties, including state bodies and (or) executive of state bodies and (or) private bailiffs of the Republic of Kazakhstan in the order and terms established by the legislation of the Republic of Kazakhstan.
4.1.4. Provide at the request of the Customer, information on the transactions performed on the Account, by submitting a statement of the Account with attachment of copies of payment documents on paper, not later than the transaction day following the day of receipt of the Customer's request.
4.1.5. Notify the Customer in writing or other means of communication specified in this Contract (at the discretion of the Bank) about the refusal to execute the payment document sent by the Customer. Day of refusal to execute a payment document is the date of such notification.
4.1.6. Resume operations on the Customer 's Account after the revocation by the authorized state body or executive of the decision and (or) order to suspend expenditure transactions on the Account, act on the temporary restriction of disposal of property, as well as in the manner defined by the Code of Criminal Procedure of the Republic of Kazakhstan, the Laws of the Republic of Kazakhstan "On counteracting legalization (laundering) of proceeds from crime and financing of terrorism" and "On rehabilitation and bankruptcy ". An arrest imposed on the money in the Customer 's Account is removed on the basis of a corresponding document and written notice to the person who has the right to impose an arrest on the Customer 's money on the cancellation of the act of imposing the arrest on the money, or after the Bank’s execution of the collection order, arrest for money held in the Account or in cases provided for by the Law of the Republic of Kazakhstan “On Enforcement Proceed...
The Bank undertakes to. 4.1.1. вести комплексное расчетно-кассовое обслуживание Клиента и осуществлять по его поручению все расчетные и кассовые операции в соответствии с законодательством Российской Федерации; 4.
1.1. Provide integrated corporate and retail settlement and cash management services to the Customer and perform all settlement and cash operations in accordance with its instructions as provided by law of the Russian Federation;
4.1.2. производить выдачу выписок по счету Клиента на следующий рабочий день после совершения операций по счету и предоставлять Клиенту, по его заявлению, информацию и документы о состоянии счета и проведенных по нему операциях.
The Bank undertakes to. 9.3.1. provide, at the written request of the Client or his authorized representative, a monthly account statement (on payments and other transactions carried out using the card) by the servicing branch of the Bank, which, as agreed by the Client, is handed over personally when visiting the branch. The Bank fails to receive written claims from the Client on the statement within 5 (five) working days from the date of its receipt is considered a confirmation of the correctness of the information indicated in it;
9.3.2. upon receipt of the Client’s instruction to conduct transactions 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;
9.3.3. in case of the Client’s request, provide information about the payment service provided.
