The User undertakes a) to order payments only in compliance with the legal provisions in force and to submit all the information necessary to perform the operations;
b) to submit to the BANK all the documents in original copies, according to the legislation in force, as the case may be (pro forma invoice, invoice, NBR (National Bank of Romania) authorization, customs declaration, other documents).
c) to exactly observe the instructions provided by the Contract, as well as in the USER’S MANUAL;
d) to entirely indemnify the BANK, according to the legal provisions, for any loss, fines, penalties or any other expenses borne as a result of beaching the legal provisions in force by performing some instructions ordered by the USER or as a result of the non- complying with the BANK’S instructions;
e) to inform the BANK in writing, within 3 banking days, about any modification regarding the legal situation, including, without limitation to the change of name, change of domicile, enclosing to the respective notice the documents justifying the modifications. If the CUSTOMER decides to modify the data from the Online Banking Service Contract including but without being limited to changing the persons entitled as USERS or of the granted rights shall fill in a new Online Banking Service Application.
The User undertakes. 6.4.1. Not to submit or anyway disclose his authorization data to any third person.
6.4.2. Submit correct and valid contact data to the Issuer.
6.4.3. Submit trustworthy data for identification in order to obtain the status of an identified user.
6.4.4. In case of changes in personal data or feedback data, provide the changed data to the Issuer within 5 (five) business days, and also, in case of expiration of the identity document or bank card, provide a valid identity document or bank card or bank account.
6.4.5. Provide the issuer with the information and documents requested under the agreement, including those established by legislation and other legal acts on combating money laundering and/or terrorist financing.
6.4.6. Immediately inform the Issuer about revealing any discrepancies, mistakes or unauthorized access to the account by any available means of communication (Issuer’s call center, e-mail).
6.4.7. Ensure the confidentiality of the account management details (phone number, incoming data) and protection from unauthorized use․
6.4.8. In case of loss of the mobile number used for managing the account, or otherwise withdrawing from the User’s possession to immediately notify the Issuer thereabout by means of available communication (e.g., the Issuer's Call Service, e-mail), At the same time, all negative consequences arising from the loss of the mobile number used to manage the account, or not notifying the issuer of the withdrawal from the user's possession in any other way, are borne by the user.
6.4.9. By means of available communication (e.g. The Issuer’s Call Service, e-mail) notify the Issuer as soon as possible about the occurrence, change or termination of such circumstances, that are material to the Issuer 's activities, including Fraud, unauthorized operations, technical errors and (or) other issues in the System.
6.4.10. Perform other liabilities, established by the Agreement.
The User undertakes. (a) not to send or submit any materials or information or otherwise use the Service for a purpose, which under applicable laws, regulations or policies, (including those of countries where the User’s Content can be accessed via the Internet), or under international conventions, codes, regulations or licences of such countries, would be prohibited;
(b) not to cause HFT to do anything that would amount to a contravention of the laws of Singapore, or international conventions, codes or regulations; and
(c) that in using the Website and/or Service, the User will not do anything that will be unlawful or that will infringe the Intellectual Property Rights of any third party.
The User undertakes. 7.4.1 to familiarize himself / herself with the Operator's website at the address specified in clause 1.1 of this Agreement, with the current version of this Agreement and the amount of the Commission charged prior to the moment of adherence to the Agreement;
7.4.2 not to use the Service as a way of accepting payment for goods and (or) work and (or) services, in connection with the implementation of business or private practice. The User shall use the Service exclusively for the purpose of making money transfers aimed at meeting personal (household) needs;
7.4.3 to pay the Acquiring Bank the Commission for providing the Service;
7.4.4 not to implement Transfers aimed at legalization of proceeds from crime, which contain signs of doubtful transactions in accordance with Bank of Russia documents, Transfers that violate the requirements of Federal Law No. 173-FZ of December 10, 2003 "On Currency Regulation and Currency Control", Transfers carrying reputational risks for the Operator, Transfers that are contrary to the rules of Payment Systems and (or) Transfers that are fraudulent transactions;
7.4.5 when using the Service, to provide reliable information requested by the Operator.
7.4.6 not to use the Details of the Sender's Card if the User is not the Cardholder of the Sender's card.
The User undertakes. 4.3.1. to take appropriate measures to ensure the security of personal login and password to access the Site;
4.3.2. to regularly check the content of this Agreement in order to recognize its changes in a timely manner.
4.3.3. to carry full responsibility for any actions performed by the User using their ac- count, as well as for any consequences that may have resulted or resulted from such use of it;
4.3.4. The User, using a particular section of the site, undertakes to follow the rules for using this section of the site, if any exist and are described in this section.
4.3.5. Using information from the Site, the User is aware of and accepts the risks associ- ated with its possible inaccuracy, as well as the fact that some information may seem like a threatening, offensive, slanderous, deliberately false, rude, obscene. If this happens, the User must immediately inform the Administration about the presence of such information.
4.3.6. The User is notified and agrees that they do not have the right to make claims to the Administrator in the case of failure to indicate their personal data during registration or the indi- cation of personal data that does not correspond to the data indicated in the civil passport.
The User undertakes a. to comply with all provisions of this Agreement in full and without exceptions.
b. to provide truthful and up-to-date information about yourself.
c. to provide any information requested by the Site Administration.
d. to comply with other policies and documents listed on the Company's Site.
e. to not to spoil the Company's image and not to disseminate negative information about the Company in any form and in any place.
f. to store all sensitive information only on secure devices to avoid any consequences.
g. to secure his account and other sensitive information in order to avoid negative consequences.
The User undertakes. 5.1.1. To comply with and observe the terms and conditions hereof;
5.1.2. To indicate accurate, true and complete information about themselves on the basis of questions in the form upon registration, and to update this information;
5.1.3. To notify the Company in case of changes to any information specified by the User upon registration and in this Agreement, if it is concluded in writing, within five (5) days. Such notice shall be made by independent introduction of changes by the User to the My Profile section in the personal profile via the Pruffme Web Interface, as well as by a written notice signed by the User and sent to the Company in case of conclusion hereof in writing;
5.1.4. To produce User identification documents at the request of the Company for the purposes of conclusion and execution hereof, as well as to produce duly certified copies of such documents at the request of the Company for the purposes of execution hereof within three days;
5.1.5. The User undertakes to ensure availability of the necessary and sufficient amount on the personal account for making Payments in cash for payment for the Pricing Plan with the use of bank cards, payment systems connected to the Service or electronic money, as well as to independently monitor the validity period of the Pricing Plan;
5.1.6. To check history of the Payments and control renewal/suspension of the automatic debit service in the personal profile at xxxxx://xxxxxxx.xxx/cabinet/#/payments, as well as to regularly check for updates on the Company's website;
5.1.7. To immediately notify the Company of any unauthorized use of their Authentication Data for Access to the Service or violation of the security system of the Pruffme Services discovered by the User;
5.1.8. To remove the Subscribers who have refused to receive newsletters by means other than via the Pruffme Desubscription Link from the mailing list;
5.1.9. Not to send newsletters in the interests of third parties to the Participating Users in their database, except if the Participating Users have agreed to receive such information;
5.1.10. Not to delete and hinder finding the Desubscription Link in the messages sent. To post the link text only in a language that the addressees can understand;
5.1.11. Not to hide or conceal the fact of Subscription to the newsletters with the help of other actions;
5.1.12. To regularly check for notifications and updates on the Company's website;
5.1.13. If the User is a legal entity/individual entreprene...
The User undertakes. 3.4.1. Use the Program only in the manner specified in this Agreement
3.4.2. not transfer to third parties the rights granted to him by the Company under this Agreement.
3.4.3. Independently ensure the non-disclosure (secrecy) of the data stored in the account, including the password, and is responsible for their disclosure in any way, including for all risks and losses incurred in connection with this. Disclosure of account data is a material violation of this Agreement. The User is responsible for all actions performed under his account and using his username and password, as well as for all actions taken from his Mobile device on which the Application is used. The User undertakes to immediately notify the Company about all cases of security breaches and unauthorized access to the account. If the User does not fulfill this obligation, the User is independently and fully responsible for the actions committed under his account. For verification purposes, the account may be subject to technical blocking by the Company.
3.4.4. Do not mislead other Users and third parties.
The User undertakes. 3.3.1. On request of the Site Administration, provide additional information that is directly related to the services provided by the Site.
3.3.2. Respect the property and non-property rights of the Site Owner when using the Site.
3.3.3. Do not take actions that may be considered as disrupting the normal operation of the Site.
3.3.4. Do not distribute any confidential and protected by the legislation of the Russian Federation information about individuals or legal entities when using the Site.
3.3.5. Avoid any actions that may violate the confidentiality of information protected by the legislation of the Russian Federation.
3.3.6. Do not use the Site to disseminate advertising information, except with the consent of the Site Administration.
3.3.7. Do not use the services of the Site for the purpose of: • violation of the rights of minors and (or) causing harm to them in any form; • violation of the rights of minorities; • presenting yourself to be another person or representative of the organization and (or) the community without sufficient rights, including the employees of the Site; • false representation of the properties and characteristics of any goods and / or services posted on the Site; • incorrect comparison of goods and / or services, as well as the formation of a negative attitude towards persons (not) using certain goods and / or services, or condemnation of such persons.
3.3.8. Ensure the accuracy of the information provided.
3.3.9. Ensure the safety of personal data from access by third parties.
