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.
Appears in 5 contracts
Samples: Framework Agreement, Framework Agreement, Framework Agreement
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- 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.
Appears in 4 contracts
Samples: Framework Agreement, Framework Agreement, Framework Agreement
