REGULATORY FRAMEWORK. 1.1. The relations between BC "Mobiasbanca - Groupe Societe Generale" SA and its Clients – the economic agents are governed by: - the existing General Conditions for the Legal Entities/ Economic Agents (further “General Conditions”), - the “Universal Banking Contract”, as well as contracts and/ or particular forms specific to each product or service offered by the Bank, - the Bank’s Tariffs, - Normative acts, regulations of the National Bank of Moldova, as well as internal and international banking practices and usages. These reports are based on the mutual trust, confidentiality, and good faith. 1.2. CB “Mobiasbanca – Groupe Societe Generale” S.A. was registred on 24.05.2001 in the State Register of legal entities with the identification number - fiscal code (IDNO) 1002600006089, and activates as a financial institution under the Series A MMII nr. 004491 license emitted on the 30.06.2014 for an indefinite period by the National Bank of Moldova, based in Chisinau, MD-2005, Grigore Xxxxx Xxxxxx 0, tel. (373 22) 409006, fax: (373 22) 220591. 1.3. According to the General Terms and Conditions, the Bank commits to receive and to record in the current account of the account holder (the Client) the cash amounts deposited by him or by a third party in cash or transferred from other people’s accounts, to perform within the available amounts in the account the customer’s orders related to the transfer of specific sums to other persons, cash withdrawals and to perform other desired operations on Client’s behalf in accordance with the law, the General Terms and Conditions and banking practices, whereas the Client commits to pay remunerations (tariffs/ commissions) for the performance of the mentioned services. 2.
