Common use of Card Issue Clause in Contracts

Card Issue. 1. The Customer shall send via the Euronet Web portal the list of the Authorised Customer’s Employees (hereinafter “the Card Issue File”) in the form of the CSV file, according to § 1 of Appendix No 2 to T&C, along with the following information: a. full name; b. permanent address and residence address; c. citizenship and date of birth; d. Personal ID No (PESEL); e. if the Agreement specifies more than one Bank Account for Deposits – information as to which of such Accounts the Card of the Authorised Customer’s Employee is to be assigned. In case of lack of any of the above-mentioned data Euronet Project Manager shall address Customer Project Manager to supplement it and till such moment the Card Issue File shall not be processed. 2. If requested by Euronet, the Customer shall also send, to ▇▇▇▇▇▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇, scans of ID documents of all Authorised Customer’s Employees listed in the Card Issue File. 3. Euronet shall be entitled to check the accuracy of the sent details, the compliance of the attached scans of documents of the Authorised Customer’s Employees as regards their format, legibility and veracity, also with the use of external data bases, and shall verify the presence of the Authorised Customer’s Employees on sanction lists. 4. Euronet shall confirm the accuracy and compliance of details included in the Card Issue File and scans of documents by sending a confirmation electronically to the e-mail address indicated in the Agreement. In case of finding any irregularity or inconsistency in the sent details or presence of the Authorised Customer’s Employees on sanction lists, Euronet has the right to refuse to issue a card to the Authorised Customer’s Employee or to request additional information or documents. In such a case, the Customer shall be notified of the Euronet’s request in the manner indicated in the first sentence of this section. 5. Once Euronet confirms the accuracy and compliance of details provided in the Card Issue File and the Customer delivers the missing details or documents requested by Euronet, Euronet shall deliver Cards in a manner agreed upon in the operating mode by the Project Managers, within 30 calendar days from the date of sending by Euronet a confirmation of the accuracy of documents and details included in the Card Issue File, in the number resulting from the Card Issue File, subject to clause 7 below. 6. The Customer, within 5 Business Days from the day of receipt of the Cards, shall confirm to Euronet that the number of the Cards received conforms with the number resulting from the order specified in the Card Issue File. A confirmation shall be sent electronically by the Customer Project Manager to the e-mail address of the Euronet’s Project Manager. In case of inconsistency between the number of the Cards delivered and the number resulting from the order specified in the Card Issue File, the Customer, in the time limit and manner referred to in the preceding sentence, shall notify the Euronet’s Project Manager accordingly, and Euronet shall start the explanatory proceedings. 7. The Authorised Customer’s Employee can hold not more than one active Card to a particular Bank Account for Deposits. In case of the necessity to issue a new Card, the Customer or the Authorised Customer’s Employee should restrict the old Card, and then proceed according to this § 3 of the Operating Procedure. 8. PIN numbers for the Cards shall be delivered by Euronet electronically to the Euronet Web Portal, accordance with the specification following from § 2 of Appendix No 2 to T&C.