Examples of JSC TBC Bank in a sentence
TBCC, the JSC TBC Bank, the Third-Party Broker, correspondent banks and/or other banks forming the chain of payment must monitor the cash flow in correlation with terror lists, including the database to the European Union, or any other database that may be required by applicable laws or regulations.
TBCC may terminate the Investment Account if so instructed by the JSC TBC Bank or the Third-Party Provider in accordance with their respective agreement(s) or upon their termination.
TBCC only allows transfers of funds to the Client's Investment Account from the Client's own bank account(s) in JSC TBC Bank, and vice versa.
The Client is fully in charge of and responsible for crediting any funds to its Investment Account from its own bank account(s) at JSC TBC Bank and for effecting any necessary currency conversions prior to transferring funds.
The amount specified by the Client will be deducted from the investment or currency account which exist on the name of the Client in JSC TBC Bank based on his/her instruction - in GEL, USD, EUR, GBP.
Access to and the use of Mobile Bank is regulated by JSC TBC Bank and respective agreement(s) between the Client and JSC TBC Bank.
If the Client wishes to close its last bank account at JSC TBC Bank, the Client must submit Orders for the sale of its existing positions and transfer any available funds from the Investment Account to the Client’s own personal bank account in JSC TBC Bank, prior to closing its last bank account at JSC TBC Bank.
In the event of closing the Client’s last bank account at JSC TBC Bank, the Client’s Investment Account may not be reachable.