INTERCAM BANCO will deliver to the "CUSTOMER", as a means of disposition linked to the "Account", a personal and non-transferable plastic card (hereinafter the "Debit Card"), through which it may dispose of the balance deposited in its favor, in terms of the preceding clause. Likewise, "INTERCAM BANCO" will provide you with the following information: i) the expiration date; ii) the commercial brand under which the Debit Card is issued; iii) the temporary personal identification number (PIN), and iv) the security code of the Debit Card, assigned as security data for non-face-to-face transactions. "INTERCAM BANCO" will deliver the Debit Card without activating it. In order to activate it so that the "CUSTOMER" may use it to make withdrawals from the "Account", the "CUSTOMER" must do so by telephone through the Customer Service Center of "INTERCAM BANCO", whose number is stated in the "Application-Contract" and on the cover page (hereinafter the "Cover Page"), through the commission agents that "INTERCAM BANCO" has authorized for such purposes, through the comparison of the signature of the "CUSTOMER" with any of the identification indicated in the applicable legal provisions, or any other means that "INTERCAM BANCO" makes available to the "CUSTOMER", such as the use of ATMs, point-of-sale terminals, internet banking, or through the face-to-face authentication schemes used by "INTERCAM BANCO". The Debit Card that "INTERCAM BANCO" delivers to the "CUSTOMER" shall be applicable to all the provisions of this contract.
INTERCAM BANCO upon signing the "Application-Contract" delivers to the “CLIENT” physically or electronically to the e-mail address provided by the “CLIENT” for such purposes, a copy of the Contract and of the "Cover Sheet" or "Cover Sheets" of each one of the products or services related to this Contract in the same act. Notwithstanding the foregoing, the signing of this Agreement or the respective "Application-Contract" does not imply the obligation of "INTERCAM BANCO" to grant the “CLIENT” all the services and products described in the respective clauses, since in addition to the “CLIENT” meeting the requirements that "INTERCAM BANCO" has established as an internal policy, "INTERCAM BANCO" must analyze the viability of the “CLIENT” to be a provider of the services indicated. It is expressly agreed that all references made in or with respect to this Agreement shall be deemed to include and incorporate the "Application-Contract", subsequent applications and the "Cover Sheets" and "Exhibits". Notwithstanding the foregoing, in the event of any discrepancy between the provisions set forth in the terms of this Agreement and any of the provisions set forth in the "Application-Contract", the "Cover Sheets" or the "Exhibits", the latter shall prevail.
INTERCAM BANCO shall be empowered by the "CUSTOMER" to exchange information with Banco de México and the receiving, intermediary or correspondent Credit Institutions, in order to carry out the transfer of funds ordered by the "CUSTOMER".
Examples of INTERCAM BANCO in a sentence
In the case of services offered to Users who are legal entities or individuals with business activity in terms of tax legislation, "INTERCAM BANCO" may allow them to register "Accounts" by sets of "Accounts", considering the registration of each set of "Accounts" as a single transaction.
Even in the context of armed conflicts, various United Nations bodies have urged States to provide forms of compensation, whether ex gratia or otherwise, to the killed or injured even though the legal obligation to provide such compensation is not uncontested.
Each "Account" will have a monthly cut-off date that will be communicated to the "CUSTOMER", which may be modified by "INTERCAM BANCO" and will be notified in the account statement.
Once the request for clarification is received, "INTERCAM BANCO" will have a maximum term of 45 (forty-five) calendar days to deliver to the "CUSTOMER" the corresponding opinion, attaching a simple copy of the document or evidence considered for the issuance of such opinion, based on the information that, according to the applicable provisions, must be in its possession, as well as a detailed report in which all the facts contained in the request submitted by the "CUSTOMER" are answered.
By virtue of the provisions of the Investment Funds Law, "INTERCAM BANCO" shall be excused, without liability, from complying with the instructions of the "CUSTOMER" that contravene the provisions of said Law, the general provisions derived therefrom and other applicable regulations, and shall express to the "CUSTOMER" in writing the reasons for the refusal, reason for which the "CUSTOMER" has the obligation to refrain from ordering the arrangement of transactions contrary to the legal provisions in force.
More Definitions of INTERCAM BANCO
INTERCAM BANCO shall make available to the "CUSTOMER", within a maximum term of (2) two banking "BUSINESS DAYS" counted from the date on which the notice mentioned in the preceding paragraph was submitted, by means of communication sent through the Electronic Means of communication established with the "CUSTOMER", a report with the following information:
INTERCAM BANCO after the conclusion of the Transactions, shall prepare a voucher for each Transaction, which shall contain the necessary data for its identification, such as:(i) the amount, Currency or Precious Metals and type of instrument that will be the object of purchase and sale in a Transaction; (ii) the Exchange Rate to determine the Countervalue of the Transaction, as well as its equivalent in Pesos; (iii) the Date of Conclusion and the Settlement Date, if applicable and (iv) any other obligation to be borne by the parties or any other term that the parties deem convenient. This voucher and the number of its accounting record shall be available to the "CUSTOMER" at the branch of "INTERCAM BANCO" where the Transaction was executed, as of the "BUSINESS DAY" following the execution of the Transaction. Additionally, "INTERCAM BANCO" will send to the "CUSTOMER" the receipt to the e-mail address provided, on the day the Transaction was executed. The objections that the "CUSTOMER" may have with respect to the Operations, must be presented in writing addressed to "INTERCAM BANCO", with acknowledgement of receipt by the person in charge of the Unit for the Attention of Consultations and Complaints of "INTERCAM BANCO". Both principal and interest will be payable without any deduction for or on account of any present or future taxes, duties or other charges imposed by the government of the United Mexican States or any of its political entities.
INTERCAM BANCO shall not be liable: (i) for the effects derived from this authorization, nor for the operations and instructions given by the "CUSTOMER" to the Brokerage House; (ii) for the damages that may be caused to the "CUSTOMER", if there are not enough resources in the "Account" to make the charges requested by the Brokerage House; and (iii) for any other cause beyond the control of this Credit Institution. In this regard, the "CUSTOMER" agrees to hold "INTERCAM BANCO" harmless from any liability related to this authorization, accepting from this moment that the "CUSTOMER" does not reserve any legal action for such situation. This periodic charge authorization will be in effect from the date of execution of this "Contract" and until the "CUSTOMER" notifies "INTERCAM BANCO" in writing, with acknowledgment of receipt, of any change or cancellation thereof.
INTERCAM BANCO in order to provide security to the "CUSTOMER", may suspend or limit, without prior notice and without any liability on its part, the use of the "CARDS" when its internal security measures and controls indicate that the "CUSTOMER" or any third party may be misusing such "CARDS". The "CUSTOMER" upon receiving any replacement of the "CARD" must immediately destroy the previous plastic, except in the case of replacement due to expiration, in which case the previous plastic must be destroyed until its expiration date expires.
INTERCAM BANCO is authorized to perform this commission by itself or through a legally authorized intermediary, thus delegating the charges received by the "CUSTOMER".
INTERCAM BANCO may credit "firmly" in the "Accounts" the amount of such checks, even if they have not been effectively cashed, in the understanding that if such checks are not paid, the amount of such checks will be charged to the respective "Account" immediately. Such Deposits may be made:
INTERCAM BANCO will execute the instructions of the "CUSTOMER" only with respect to the controls that the "CUSTOMER" has directly enabled in the service.