CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation data, contact information, status or entrepreneurial activity. 7.1.1 The client declares and confirms that: 7.1.1.1 he/she is duly authorized to conclude and execute this contract; 7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets; 7.1.1.3 he/▇▇▇▇▇▇▇ not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower. 7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her; 7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract. 7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement. 7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding to contact information supplied to the bank by the client.
Appears in 2 contracts
Sources: Agreement on Carrying Out Banking Operations for Individuals, Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank thebank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact informationinformatio, status nstatus or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment fulfilment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate notstipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party prtay with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect inrcreoct (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected informationoncnected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ banking operations andEULQJLQJ RXW RI VXFK LQIRUP LQIRUPDWLRQ GRHV accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(sconsueeqnce(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
Appears in 2 contracts
Sources: Banking Operations Agreement, Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/shewill not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding to contact information supplied to the bank by the client.
Appears in 2 contracts
Sources: Banking Operations Agreement, Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP banking operations and bringing out of such information does not violate the client’s interests (in accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 The client announces his/her consent that the “TBC Bank” is authorized in accordance with rules and regulations of the legislation with the aim of providing effective and unhindered service to the client and for the execution of this aim to receive from the Public Services Development Agency electronic data base the necessary for the bank client’s personal information.
7.5 The Client hereby consents authority of JSC TBC Bank to transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such institution ensures archiving and safe storing of the documents in accordance with the international standards.
7.6 The Client hereby consents, for simplifying service provided by the bank, through quick payment terminals, with identification based or birth date and personal number, to receive of limited information about the bank products of the Client, current (monthly) loan due payments without showing total outstanding payments, information about accounts/plastic card(s) by showing final 4 digits of account(s) / plastic card(s) number(s).
7.7 The Client hereby consents, for simplifying service provided by the bank, through the quick payment terminals, with identification based on plastic card and/or pin code of the Client, to receive information about the Client’s bank products, current loan(s) outstanding payments, total loan outstanding payments, information about account(s) and plastic card(s) and amounts available thereon, make transfers between own accounts and for payment of different services or fees, also information about the proposals made by the bank for the Client (including credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures. Prior to accepting the offers, the Bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the offered bank product (including credit product).
7.8 The Client hereby consents, for simplifying service provided by the bank, through ATM(s) to receive information about offers the bank has made to the client (including on credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures valuably, by means of identification of the client's plastic card and/or PIN code at ATM. Prior to accepting the offered bank product (including credit product), the bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the bank product (including credit product)
7.9 The bank shall not be under the obligation for client’s personal information (private number and birth date or plastic card and/or PIN code) being received by a third person via ATM or quick payment terminal
7.10 The Client hereby consents authority of JSC TBC Bank:
7.10.1 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of distressed assets, it shall transfer to the company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any contract concluded with the Customer which, in turn, assumes the obligation to keep confidentiality of the information provided by the bank.
7.10.2 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other similar category any information on the Customer and any contract concluded with the Customer which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.3 The Client hereby consents, submit the information (including personal data on the client) necessary for offering and delivering various services (including offering different product(s)) to the client to the bank's subsidiaries or any other affiliate (s), which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.4 To provide the necessary information (including the client’s personal data) required for rendering of services (including proposal of various banking/credit product(s)) to the client through remote banking services (ATM, quick payment terminal, etc.), to the tax service provider(s), which are in contractual relations with the JSC TBC Bank and which, in their turn, undertake to protect confidentiality of the information, provided by the Bank.
7.10.5 For the purpose of simplification, efficient and timely implementation of communication with Client, without the Client’s additional consent, provide any information related to the Client (personal data as well as the information, containing bank secret (confidential information)), without limitation, in any volume (according to the specific need), to “Georgian Post” ltd, which, in its turn, undertakes to observe confidentiality of the information, provided by the Bank.
7.11 The Client releases the Bank from the obligation of observance of confidentiality of information, received/ provided on the basis of p.p. 7.4 – 7.5 and 7.10 of this Agreement and refuses to recover the damage, caused by disclosure of the information, described in the above mentioned paragraphs by the Bank or its transfer to the third person(s).
7.12 The Parties hereby agree that the Client’s consent for processing his/her personal data (including the data retrieved by the Bank from the databases of the Public Service Development Agency, Credit Information Bureau, Revenue Service and other institutions) provided by him/her via various remote banking channels /the means of electronic communication (ATM, fast payment terminals, internet banking, mobile banking, ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇, the call center, etc.) shall have the same legal force as a hard-copy document signed by the Client.
Appears in 2 contracts
Sources: Banking Operations Agreement, Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP banking operations and bringing out of such information does not violate the client’s interests (in accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 The client announces his/her consent that the “TBC Bank” is authorized in accordance with rules and regulations of the legislation with the aim of providing effective and unhindered service to the client and for the execution of this aim to receive from the Public Services Development Agency electronic data base the necessary for the bank client’s personal information.
7.5 The Client hereby consents authority of JSC TBC Bank to transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such institution ensures archiving and safe storing of the documents in accordance with the international standards.
7.6 The Client hereby consents, for simplifying service provided by the bank, through quick payment terminals, with identification based or birth date and personal number, to receive of limited information about the bank products of the Client, current (monthly) loan due payments without showing total outstanding payments, information about accounts/plastic card(s) by showing final 4 digits of account(s) / plastic card(s) number(s).
7.7 The Client hereby consents, for simplifying service provided by the bank, through the quick payment terminals, with identification based on plastic card and/or pin code of the Client, to receive information about the Client’s bank products, current loan(s) outstanding payments, total loan outstanding payments, information about account(s) and plastic card(s) and amounts available thereon, make transfers between own accounts and for payment of different services or fees, also information about the proposals made by the bank for the Client (including credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures. Prior to accepting the offers, the Bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the offered bank product (including credit product).
7.8 The Client hereby consents, for simplifying service provided by the bank, through ATM(s) to receive information about offers the bank has made to the client (including on credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures valuably, by means of identification of the client's plastic card and/or PIN code at ATM. Prior to accepting the offered bank product (including credit product), the bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the bank product (including credit product)
7.9 The bank shall not be under the obligation for client’s personal information (private number and birth date or plastic card and/or PIN code) being received by a third person via ATM or quick payment terminal
7.10 The Client hereby consents authority of JSC TBC Bank:
7.10.1 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of distressed assets, it shall transfer to the company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any contract concluded with the Customer which, in turn, assumes the obligation to keep confidentiality of the information provided by the bank.
7.10.2 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other similar category any information on the Customer and any contract concluded with the Customer which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.3 The Client hereby consents, submit the information (including personal data on the client) necessary for offering and delivering various services (including offering different product(s)) to the client to the bank's subsidiaries or any other affiliate (s), which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.4 To provide the necessary information (including the client’s personal data) required for rendering of services (including proposal of various banking/credit product(s)) to the client through remote banking services (ATM, quick payment terminal, etc.), to the tax service provider(s), which are in contractual relations with the JSC TBC Bank and which, in their turn, undertake to protect confidentiality of the information, provided by the Bank.
7.10.5 For the purpose of simplification, efficient and timely implementation of communication with Client, without the Client’s additional consent, provide any information related to the Client (personal data as well as the information, containing bank secret (confidential information)), without limitation, in any volume (according to the specific need), to “Georgian Post” ltd, which, in its turn, undertakes to observe confidentiality of the information, provided by the Bank.
7.11 The Client releases the Bank from the obligation of observance of confidentiality of information, received/ provided on the basis of p.p. 7.4 – 7.5 and 7.10 of this Agreement and refuses to recover the damage, caused by disclosure of the information, described in the above mentioned paragraphs by the Bank or its transfer to the third person(s).
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information htehreeoinf formation submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares declared and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt partyor a third parthya) that t endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third trhdi party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ agrees that the bank provide prodvei customer/borrower. the third party with information on the current liabilities/duties of the customer/borrower.the
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 heHe/she is aware that provision of false lfsae and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information thineformation connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP accordance with Article 863 bankionpgerations and bringing out of Georgian Civil Code). This duty of the such LQIRUPDWLRQ GRHV QRW YLRODWH WKH FOLHQW¶V LQWHUHVWV L bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible responbslie for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 For the purposes of improvement of the services the client grants the bank the right to rerequaind receive information regarding the client (including personal data) form Agency of National Registferro,m the Public Services Development Agency and/or other bodies/person havin. g
7.5 The Client hereby consents authority of JSC TBC Bank:
7.5.1 To transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such instituntio ensures rachiving and safe storing of the documents in accordance with the international standards.
7.5.2 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of distressed assets, it shall transfer thoet company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any contract concluded with the Customer which, in turn, assumes the obligation to keep confidentiaylitof the information provided by the bank.
7.5.3 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other ▇▇▇▇▇▇ category any information on the Customer and any contract concluded with the Customer whicinh,turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.5.4 6XSSO\ LQIRUPDWLRQ LQFOXGLQJ WKH &OLHQW¶V SHUVRQDO GD insurance facilities/services) to thCe lient to International Insurance Company IRAO JSC (ID 205023856), Insurance Group PGI Holding JSC (ID 204426674) and/or the members of TBC Bank Group PLC (#10029943), including TBC Insurance JS (ID 405042804), All property G LLC (ID 404449272), RedMLeLdC (ID 405341465) and/or TBC Capital LLC (ID 204929961). The latter, on their part, undertake to keep the information provided by the Bank confident.ial
7.5.5 To ensure simple, efficient and timely communication with the Client, without requesting an additioncaol nsent from the &OLHQW VXSSSO\ DQ\ DPRXQW RI FOLHQW GDWD LQFOXGLQJ banking secrecy) without limitation (as required in each specific case) to Georgian Post LLC and/or other couriear/lpost service provider(s). The latter, on their part, undertake to keep the information provided by the Bank confidential deliver WKH %DQN¶V PDL. O WR WKH DGGUHVVHH
Appears in 1 contract
Sources: Banking Transactions Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP banking operations and bringing out of such information does not violate the client’s interests (in accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 The client announces his/her consent that the “TBC Bank” is authorized in accordance with rules and regulations of the legislation with the aim of providing effective and unhindered service to the client and for the execution of this aim to receive from the Public Services Development Agency electronic data base the necessary for the bank client’s personal information.
7.5 The Client hereby consents authority of JSC TBC Bank to transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such institution ensures archiving and safe storing of the documents in accordance with the international standards.
7.6 The Client hereby consents, for simplifying service provided by the bank, through quick payment terminals, with identification based or birth date and personal number, to receive of limited information about the bank products of the Client, current (monthly) loan due payments without showing total outstanding payments, information about accounts/plastic card(s) by showing final 4 digits of account(s) / plastic card(s) number(s).
7.7 The Client hereby consents, for simplifying service provided by the bank, through the quick payment terminals, with identification based on plastic card and/or pin code of the Client, to receive information about the Client’s bank products, current loan(s) outstanding payments, total loan outstanding payments, information about account(s) and plastic card(s) and amounts available thereon, make transfers between own accounts and for payment of different services or fees, also information about the proposals made by the bank for the Client (including credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures. Prior to accepting the offers, the Bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the offered bank product (including credit product).
7.8 The Client hereby consents, for simplifying service provided by the bank, through ATM(s) to receive information about offers the bank has made to the client (including on credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures valuably, by means of identification of the client's plastic card and/or PIN code at ATM. Prior to accepting the offered bank product (including credit product), the bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the bank product (including credit product)
7.9 The bank shall not be under the obligation for client’s personal information (private number and birth date or plastic card and/or PIN code) being received by a third person via ATM or quick payment terminal
7.10 The Client hereby consents authority of JSC TBC Bank:
7.10.1 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of distressed assets, it shall transfer to the company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any contract concluded with the Customer which, in turn, assumes the obligation to keep confidentiality of the information provided by the bank.
7.10.2 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other similar category any information on the Customer and any contract concluded with the Customer which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.3 Submit the information (including personal data on the client) necessary for offering and delivering various services/products (including insurance products/service) to the client to the bank's subsidiaries, including to TBC Insurance JSC (identification code: 405042804) or any other affiliate(s), which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.4 Supply payment service providers having contractual relationship with JSC TBC Bank with all relevant information (including the Client’s personal data) that are necessary for providing the Client with banking/payment services (including various banking/credit facility offer(s)) through remote banking/payment channels/ payment service tools (AMTs, fast payment terminals, etc.), while the providers, on their part, undertake to keep the information confidential.
7.10.5 For the purpose of simplification, efficient and timely implementation of communication with Client, without the Client’s additional consent, provide any information related to the Client (personal data as well as the information, containing bank secret (confidential information)), without limitation, in any volume (according to the specific need), to “Georgian Post” ltd, which, in its turn, undertakes to observe confidentiality of the information, provided by the Bank.
7.10.6 In order to provide efficient and uninterrupted banking service to the client, to transfer personal information about the Client necessary for the accomplishment of the mentioned goal, to research companies with relevant reputation, which on their part undertake to keep confidential the information supplied by the Bank.
7.11 The Client releases the Bank from the obligation of observance of confidentiality of information, received/ provided on the basis of p.p. 7.4 – 7.5 and 7.10 of this Agreement and refuses to recover the damage, caused by disclosure of the information, described in the above mentioned paragraphs by the Bank or its transfer to the third person(s).
7.12 The Parties agree that the Client’s consent given to the Bank via various remote banking channels/electronic/digital communication channels (ATM, quick payment kiosks, internet banking, mobile banking, ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇ , the call centre, confirmation by an SMS code sent to the Client’s mobile phone) for processing his/her private data (including the Bank’s retrieval and processing of the data from the databases of LEPL Public Service Development Agency, Credit Info Bureau, Revenue Service, etc.) has the same legal effect as a printed letter of consent signed by the Client.
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application palpication by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares declared and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the purpos,ethse customer/▇▇▇▇▇▇▇▇ agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 heHe/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be shallbe under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, legiisolna,t or if the information concerns usual XVXDO EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 For the purposes of improvement of the seicrves the client grants the bank the right to require and receive information regarding the client (including personal data) form Agency of National Register, from the Public Services Development Agency and/or other bodies/person ha.ving
7.5 The Client herebyconsents authority of JSC TBC Bank:
7.5.1 To transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such institution ensures archiving and safe storing of the documents in accordance with the international standards.
7.5.2 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of disterssed assets, it shall transfer to the company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any contract concluded with the Customer which, in turn, assumehset obligation to keep confidentiality of the information provided by the bank.
7.5.3 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other similar category any information on the Customer and any contraccotncluded with the Customer which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.5.4 6XSSO\ LQIRUPDWLRQ LQFOXGLQJ WKH &OLHQW¶V SHUVRQD services (including ni surance facilities/services) to the Client to International Insurance Company IRAO JSC (ID 205023856), Insurance Group PGI Holding JSC (ID 204426674) and/or the members of TBC Bank Group PLC (#▇▇▇▇▇▇▇▇), including TBC Insurance JSC (ID 405042804), Aoplleprrty G LLC (ID 404449272), RedMed LLC (ID 405341465) and/or TBC Capital LLC (ID 204929961). The latter, on their part, undertake to keep the information provided by the Bank confident.ial
7.5.5 To ensure simple, efficient and timely communication with the Clniet, without requesting an DGGLWLRQDO FRQVHQW IURP WKH &OLHQW VXSSSO\ DQ\ DPR data / confidential information constituting banking secrecy) without limitation (as required in each specific case) to GeorgniaPost LLC and/or other courier/postal service provider(s). The latter, on their SDUW XQGHUWDNH WR NHHS WKH LQIRUPDWLRQ SURYLGHG E\ the addresse.e 7.5.6 )RU WKH &OLHQW¶V UHFHto LtraYnsLfeQr toJTBDC QInsurLanQceVJXSCU(DcaQd/FcoHde IDFLOLW\ 405042804)any information on the Client (personal data, including the confidential information FRPSULVLQJ WKH EDQN VHFUHF\ LQ DQ\ DPRXQW ZLWKRXW approval, according to the rlue established by the law, while TBC Insurance JSC shall be committed to non-disclosure of the information supplied by the Bank.
7.6 The Client releases the Bank from the obligation of observance of confidentiality of information, received/ provided on thebasis of p.p. 7.4±7.5 of this Agreement and refuses to recover the damage, caused by disclosure of the information, described in the above mentioned paragraphs by the Bank or its transfer to the third person(s).
7.7 7KH 3DUWLHV KHUHE\coDnsJenUt fHorHprocWesKsiDngWhis/hWeKr pHerso&naOl dLaHta Q(inWcl¶udVing the data retrieved by the Bank from the databases of the Public Service Development Agency, Credit Information Bureau, Revenue Service and other institutions) provided by him/her via various remote banking channels /the means of electronic communication (ATM, fast payment terminals, internet banking, mobile banking, ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇, the call center, etc.) shall have the same legal force as a hard-copy document signed by the Client.
7.8 Supply information ;sYÐnZEsYŐ +SǦ nsǦY+’Cˇs+C EZnfl ǍZ+SŽdsfiǦ +SǦ ÐdŽ|sCsŽY ŽI áǍYUsYŐˇÐǍflwǦY+ CǦd|sÐǦC +Ž +SǦ confirmation of various banking/credit facilities) via Remote Channels/payment tools (ATMs, payment kiosks,
Appears in 1 contract
Sources: Banking Transactions Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authenticisthaeuntic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude toconclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill fuflill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's thenbk'as right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contractconrtact, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes adnconstitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business reosfulbtusiness dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual FRQFHUQV XVXDO EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP interests (in accordance with Article 863 of 863of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information inforamtion supplied to the bank by the client.
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customertheucstomer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP LQIRU accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding to contact information supplied to the bank by the client.
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information htehreeoinf formation submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares declared and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt partyor a third parthya) that t endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third trhdi party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ agrees that the bank provide prodvei customer/borrower. the third party with information on the current liabilities/duties of the customer/borrower.the
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 heHe/she is aware that provision of false lfsae and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information thineformation connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP accordance with Article 863 bankionpgerations and bringing out of Georgian Civil Code). This duty of such information does not violate the client’s interests (i bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible responbslie for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 For the purposes of improvement of the services the client grants the bank the right to rerequaind receive information regarding the client (including personal data) form Agency of National Registferro,m the Public Services Development Agency and/or other bodies/person havin. g
7.5 The Client hereby consents authority of JSC TBC Bank:
7.5.1 To transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such instituntio ensures rachiving and safe storing of the documents in accordance with the international standards.
7.5.2 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of distressed assets, it shall transfer thoet company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any contract concluded with the Customer which, in turn, assumes the obligation to keep confidentiaylitof the information provided by the bank.
7.5.3 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other ▇▇▇▇▇▇ category any information on the Customer and any contract concluded with the Customer whicinh,turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.5.4 Supply information (including the Client’s personal da insurance facilities/services) to thCe lient to International Insurance Company IRAO JSC (ID 205023856), Insurance Group PGI Holding JSC (ID 204426674) and/or the members of TBC Bank Group PLC (#▇▇▇▇▇▇▇▇), including TBC Insurance JS (ID 405042804), All property G LLC (ID 404449272), RedMLeLdC (ID 405341465) and/or TBC Capital LLC (ID 204929961). The latter, on their part, undertake to keep the information provided by the Bank confident.ial
7.5.5 To ensure simple, efficient and timely communication with the Client, without requesting an additioncaol nsent from the Client, suppply any amount of client data (including banking secrecy) without limitation (as required in each specific case) to Georgian Post LLC and/or other couriear/lpost service provider(s). The latter, on their part, undertake to keep the information provided by the Bank confidential deliver the Bank’s mai. l to the addressee
7.5.6 For the Client’s recteo itravnsifenr tgo TBaC nInsurianncesJuSCr(acand/ccoed0e540f42a80c4)ianly iinfotrmya,tion on the Client (personal data, including the confidential information comprising the bank secrecy) in any amount, without restriction and seeking the Client’s further CaInpsuprarncoe vJSaCl, shall be committed to non-disclosure of the information supplied by the Bank.
7.6 The Client releases the Bank from the obligation of observance of confidentiality of information, received/ provided on the basis of p.p. 7.4–7.5 of this Agreement and refuses to recover the damage, caused by disclosure of the information, described in the above mentioned paragraphs by the Bank or its transfer to the third person(s).
7.7 The Parties hereby agree that thseonalCdaltai(iencnlutdin’g sthe dcatoa nretsrieevendtby thfeor Bank from the databases of the Public Service Development Agency, Credit Information Bureau, Revenue Service and other institutions) provided by him/her via various remote banking channels /the means of erloenctic communication (ATM, fast payment terminals, internet banking, mobile banking, ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇, the call center, etc.) shall have the same legal force as a ha-rcdopy document signed by the Client.
7.8 Supply information (incultuhdoirnigzetdhereCplrieesnetn’tsa/titvse’sdulpyersao of banking/payment services to the Client (including banking/credit facilities) via Remote Channels/payment tools (ATMs, pmaeynt kiosks, etc.) to third parties (including online payment service provider(s)) who perform personal identity verification in compliance with the law of Georgia to facilitate the provision of the aforementioned services and who undertake to keep theorinmfation/data supplied by the Bank confidential.
7.9 The Client confirms that he/she/it is closely familiar with the Confidentiality Policy published on the Bank website ▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇.▇▇/web/en/web/guest/privacy-policy-en that regulates issues related to personal data/confidentiality.
Appears in 1 contract
Sources: Banking Transactions Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP banking operations and bringing out of such information does not violate the client’s interests (in accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 The client announces his/her consent that the “TBC Bank” is authorized in accordance with rules and regulations of the legislation with the aim of providing effective and unhindered service to the client and for the execution of this aim to receive from the Public Services Development Agency electronic data base the necessary for the bank client’s personal information.
7.5 The Client hereby consents authority of JSC TBC Bank to transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such institution ensures archiving and safe storing of the documents in accordance with the international standards.
7.6 The Client hereby consents, for simplifying service provided by the bank, through quick payment terminals, with identification based or birth date and personal number, to receive of limited information about the bank products of the Client, current (monthly) loan due payments without showing total outstanding payments, information about accounts/plastic card(s) by showing final 4 digits of account(s) / plastic card(s) number(s).
7.7 The Client hereby consents, for simplifying service provided by the bank, through the quick payment terminals, with identification based on plastic card and pin code of the Client, to receive information about the Client’s bank products, current loan(s) outstanding payments, total loan outstanding payments, information about account(s) and plastic card(s) and amounts available thereon, make transfers between own accounts and for payment of different services or fees, also information about the proposals made by the bank for the Client (including credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures. Prior to accepting the offers, the Bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the offered bank product (including credit product).
7.8 The Client hereby consents, for simplifying service provided by the bank, through ATM(s) to receive information about offers the bank has made to the client (including on credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures valuably, by means of identification of the client's plastic card and PIN code at ATM. Prior to accepting the offered bank product (including credit product), the bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the bank product (including credit product)
7.9 The Client hereby consents authority of JSC TBC Bank:
7.9.1 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of distressed assets, it shall transfer to the company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any contract concluded with the Customer which, in turn, assumes the obligation to keep confidentiality of the information provided by the bank.
7.9.2 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other similar category any information on the Customer and any contract concluded with the Customer which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.9.3 The Client hereby consents, submit the information (including personal data on the client) necessary for offering and delivering various services (including offering different product(s)) to the client to the bank's subsidiaries or any other affiliate (s), which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10 To provide the necessary information (including the client’s personal data) required for rendering of services (including proposal of various banking/credit product(s)) to the client through remote banking services (ATM, quick payment terminal, etc.), to the tax service provider(s), which are in contractual relations with the JSC TBC Bank and which, in their turn, undertake to protect confidentiality of the information, provided by the Bank.
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customertheucstomer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/shewill not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding to contact information supplied to the bank by the client.
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP banking operations and bringing out of such information does not violate the client’s interests (in accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 The client announces his/her consent that the “TBC Bank” is authorized in accordance with rules and regulations of the legislation with the aim of providing effective and unhindered service to the client and for the execution of this aim to receive from the Public Services Development Agency electronic data base the necessary for the bank client’s personal information.
7.5 The Client hereby consents authority of JSC TBC Bank to transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such institution ensures archiving and safe storing of the documents in accordance with the international standards.
7.6 The Client hereby consents, for simplifying service provided by the bank, through quick payment terminals, with identification based or birth date and personal number, to receive of limited information about the bank products of the Client, current (monthly) loan due payments without showing total outstanding payments, information about accounts/plastic card(s) by showing final 4 digits of account(s) / plastic card(s) number(s).
7.7 The Client hereby consents, for simplifying service provided by the bank, through the quick payment terminals, with identification based on plastic card and/or pin code of the Client, to receive information about the Client’s bank products, current loan(s) outstanding payments, total loan outstanding payments, information about account(s) and plastic card(s) and amounts available thereon, make transfers between own accounts and for payment of different services or fees, also information about the proposals made by the bank for the Client (including credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures. Prior to accepting the offers, the Bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the offered bank product (including credit product).
7.8 The Client hereby consents, for simplifying service provided by the bank, through ATM(s) to receive information about offers the bank has made to the client (including on credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures valuably, by means of identification of the client's plastic card and/or PIN code at ATM. Prior to accepting the offered bank product (including credit product), the bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the bank product (including credit product)
7.9 The bank shall not be under the obligation for client’s personal information (private number and birth date or plastic card and/or PIN code) being received by a third person via ATM or quick payment terminal
7.10 The Client hereby consents authority of JSC TBC Bank:
7.10.1 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of distressed assets, it shall transfer to the company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any contract concluded with the Customer which, in turn, assumes the obligation to keep confidentiality of the information provided by the bank.
7.10.2 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other similar category any information on the Customer and any contract concluded with the Customer which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.3 Submit the information (including personal data on the client) necessary for offering and delivering various services/products (including insurance products/service) to the client to the bank's subsidiaries, including to TBC Insurance JSC (identification code: 405042804) or any other affiliate(s), which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.4 Supply information (including the Client’s personal data) necessary for the provision of banking/payment services to the Client (including banking/credit offer(s)/ the Client’s confirmation of various banking/credit facilities) via Remote Channels/payment tools (ATMs, payment kiosks, etc.) to third parties (including online payment service provider(s)) who perform personal identity verification in compliance with the law of Georgia to facilitate the provision of the aforementioned services and who undertake to keep the information/data supplied by the Bank confidential.
7.10.5 For the purpose of simplification, efficient and timely implementation of communication with Client, without the Client’s additional consent, provide any information related to the Client (personal data as well as the information, containing bank secret (confidential information)), without limitation, in any volume (according to the specific need), to “Georgian Post” ltd, which, in its turn, undertakes to observe confidentiality of the information, provided by the Bank.
7.10.6 In order to provide efficient and uninterrupted banking service to the client, to transfer personal information about the Client necessary for the accomplishment of the mentioned goal, to research companies with relevant reputation, which on their part undertake to keep confidential the information supplied by the Bank.
7.11 The Client releases the Bank from the obligation of observance of confidentiality of information, received/ provided on the basis of p.p. 7.4 – 7.5 and 7.10 of this Agreement and refuses to recover the damage, caused by disclosure of the information, described in the above mentioned paragraphs by the Bank or its transfer to the third person(s).
7.12 The Parties agree that the Client’s consent given to the Bank via various remote banking channels/electronic/digital communication channels (ATM, quick payment kiosks, internet banking, mobile banking, ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇ , the call centre, confirmation by an SMS code sent to the Client’s mobile phone) for processing his/her private data (including the Bank’s retrieval and processing of the data from the databases of LEPL Public Service Development Agency, Credit Info Bureau, Revenue Service, etc.) has the same legal effect as a printed letter of consent signed by the Client.
7.13 The Client confirms that he/she is closely familiar with the Confidentiality Policy published on the Bank websitehttps://▇▇▇.▇▇▇▇▇▇▇.▇▇/▇▇▇/▇▇▇▇▇▇▇▇▇/▇▇▇▇▇/▇▇▇▇▇▇/▇▇▇▇▇▇▇+▇▇▇▇▇▇+▇▇▇+▇▇.▇▇.▇▇▇▇.▇▇▇ that covers issues related to personal data/confidentiality.
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP banking operations and bringing out of such information does not violate the client’s interests (in accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 The client announces his/her consent that the “TBC Bank” is authorized in accordance with rules and regulations of the legislation with the aim of providing effective and unhindered service to the client and for the execution of this aim to receive from the Public Services Development Agency electronic data base the necessary for the bank client’s personal information.
7.5 The Client hereby consents authority of JSC TBC Bank to transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such institution ensures archiving and safe storing of the documents in accordance with the international standards.
7.6 The Client hereby consents, for simplifying service provided by the bank, through quick payment terminals, with identification based or birth date and personal number, to receive of limited information about the bank products of the Client, current (monthly) loan due payments without showing total outstanding payments, information about accounts/plastic card(s) by showing final 4 digits of account(s) / plastic card(s) number(s).
7.7 The Client hereby consents, for simplifying service provided by the bank, through the quick payment terminals, with identification based on plastic card and/or pin code of the Client, to receive information about the Client’s bank products, current loan(s) outstanding payments, total loan outstanding payments, information about account(s) and plastic card(s) and amounts available thereon, make transfers between own accounts and for payment of different services or fees, also information about the proposals made by the bank for the Client (including credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures. Prior to accepting the offers, the Bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the offered bank product (including credit product).
7.8 The Client hereby consents, for simplifying service provided by the bank, through ATM(s) to receive information about offers the bank has made to the client (including on credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures valuably, by means of identification of the client's plastic card and/or PIN code at ATM. Prior to accepting the offered bank product (including credit product), the bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the bank product (including credit product)
7.9 The bank shall not be under the obligation for client’s personal information (private number and birth date or plastic card and/or PIN code) being received by a third person via ATM or quick payment terminal
7.10 The Client hereby consents authority of JSC TBC Bank:
7.10.1 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of distressed assets, it shall transfer to the company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any contract concluded with the Customer which, in turn, assumes the obligation to keep confidentiality of the information provided by the bank.
7.10.2 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other similar category any information on the Customer and any contract concluded with the Customer which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.3 Supply information (including the Client’s personal data) necessary for offering and rendering various services (including insurance facilities/services) to the Client to International Insurance Company IRAO JSC (ID 205023856), Insurance Group PGI Holding JSC (ID 204426674) and/or the members of TBC Bank Group PLC (#▇▇▇▇▇▇▇▇), including TBC Insurance JSC (ID 405042804), All property G LLC (ID 404449272), RedMed LLC (ID 405341465) and/or TBC Capital LLC (ID 204929961). The latter, on their part, undertake to keep the information provided by the Bank confidential.
7.10.4 Supply information (including the Client’s personal data) necessary for the provision of banking/payment services to the Client (including banking/credit offer(s)/ the Client’s confirmation of various banking/credit facilities) via Remote Channels/payment tools (ATMs, payment kiosks, etc.) to third parties (including online payment service provider(s)) who perform personal identity verification in compliance with the law of Georgia to facilitate the provision of the aforementioned services and who undertake to keep the information/data supplied by the Bank confidential.
7.10.5 To ensure simple, efficient and timely communication with the Client, without requesting an additional consent from the Client, suppply any amount of client data (including the Client’s personal data / confidential information constituting banking secrecy) without limitation (as required in each specific case) to Georgian Post LLC and/or other courier/postal service provider(s). The latter, on their part, undertake to keep the information provided by the Bank confidential deliver the Bank’s mail to the addressee.
7.10.6 In order to provide efficient and uninterrupted banking service to the client, to transfer personal information about the Client necessary for the accomplishment of the mentioned goal, to research companies with relevant reputation, which on their part undertake to keep confidential the information supplied by the Bank.
7.11 The Client releases the Bank from the obligation of observance of confidentiality of information, received/ provided on the basis of p.p. 7.4 – 7.5 and 7.10 of this Agreement and refuses to recover the damage, caused by disclosure of the information, described in the above mentioned paragraphs by the Bank or its transfer to the third person(s).
7.12 The Parties agree that the Client’s consent given to the Bank via various remote banking channels/electronic/digital communication channels (ATM, quick payment kiosks, internet banking, mobile banking, ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇ , the call centre, confirmation by an SMS code sent to the Client’s mobile phone) for processing his/her private data (including the Bank’s retrieval and processing of the data from the databases of LEPL Public Service Development Agency, Credit Info Bureau, Revenue Service, etc.) has the same legal effect as a printed letter of consent signed by the Client.
7.13 The Client confirms that he/she is closely familiar with the Confidentiality Policy published on the Bank websitehttps://▇▇▇.▇▇▇▇▇▇▇.▇▇/▇▇▇/▇▇▇▇▇▇▇▇▇/▇▇▇▇▇/▇▇▇▇▇▇/▇▇▇▇▇▇▇+▇▇▇▇▇▇+▇▇▇+▇▇.▇▇.▇▇▇▇.▇▇▇ that covers issues related to personal data/confidentiality.
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted informsautibomn itted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is taxpar)yeis authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.acti.vity
7.1.1 The client declares declared and confirms that:
7.1.1.1 he/she is duly authorized to authorizedto conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligationscustro'smoebligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right thnek'sbaright to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with trhtiyrdwpitah information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she hse is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 heHe/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal unthderCriminal Code of Georgia and constitutes constittues sufficient grounds for the termination of this contract.
7.2 The bank shall be under 7.1.1.6 Anytime before the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination execution of this agreement.
7.3 The bank shall not be responsible for consequence(sAgreement or during the validity period hereof, the Client, its shareholders, managemoer nmt embers of its H[HFXWLYH VXSHUYLVRU\ beEneRficGia\l o wn eDr(sV) resulting from receipt of information by other party sent by the bank accroding to contact information supplied to the bank by the client.a ndZ/oHr tOheOP arDtieVs affWiliaKteHd the&reOwLithH: QW¶V
Appears in 1 contract
Sources: Banking Transactions Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial entrepreneruial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares declared and confirms cnofirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assetsand/orsaests;
7.1.1.3 he/▇▇▇▇▇▇▇ will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes ,and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 heHe/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal theCriminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under 7.1.1.6 Anytime before the obligation to keep in confidence execution of this Agreement or during the information connected with banking operations and accounts validity period hereof, the Client, its shareholders, management or the members of its execu tivVe XSHUYLVRU\ ERG\ DV ZHO beneficial owner(s) and/or the client and which became knowtonthe bank as a result of business dealings with the clientParties affiliated therewith (including, except for the cases stipulated by purposes of this paragraph, DQ\ SHUVRQ WKDW DFFRUGLQJ WR WKH %DQN¶V DVVHVVPHQ sanction(s), may have an influence on the legislationperson in question, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP accordance with Article 863 his/her/its decision(s), and/or directly or indirectly hold and/or control that person by way of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by close business, personal or other party sent by the bank accroding to contact information supplied to the bank by the client.connections:
Appears in 1 contract
Sources: Banking Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP banking operations and bringing out of such information does not violate the client’s interests (in accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 The client announces his/her consent that the “TBC Bank” is authorized in accordance with rules and regulations of the legislation with the aim of providing effective and unhindered service to the client and for the execution of this aim to receive from the Public Services Development Agency electronic data base the necessary for the bank client’s personal information.
7.5 The Client hereby consents authority of JSC TBC Bank to transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such institution ensures archiving and safe storing of the documents in accordance with the international standards.
7.6 The Client hereby consents, for simplifying service provided by the bank, through quick payment terminals, with identification based or birth date and personal number, to receive of limited information about the bank products of the Client, current (monthly) loan due payments without showing total outstanding payments, information about accounts/plastic card(s) by showing final 4 digits of account(s) / plastic card(s) number(s).
7.7 The Client hereby consents, for simplifying service provided by the bank, through the quick payment terminals, with identification based on plastic card and/or pin code of the Client, to receive information about the Client’s bank products, current loan(s) outstanding payments, total loan outstanding payments, information about account(s) and plastic card(s) and amounts available thereon, make transfers between own accounts and for payment of different services or fees, also information about the proposals made by the bank for the Client (including credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures. Prior to accepting the offers, the Bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the offered bank product (including credit product).
7.8 The Client hereby consents, for simplifying service provided by the bank, through ATM(s) to receive information about offers the bank has made to the client (including on credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures valuably, by means of identification of the client's plastic card and/or PIN code at ATM. Prior to accepting the offered bank product (including credit product), the bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the bank product (including credit product)
7.9 The bank shall not be under the obligation for client’s personal information (private number and birth date or plastic card and/or PIN code) being received by a third person via ATM or quick payment terminal
7.10 The Client hereby consents authority of JSC TBC Bank:
7.10.1 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of distressed assets, it shall transfer to the company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any contract concluded with the Customer which, in turn, assumes the obligation to keep confidentiality of the information provided by the bank.
7.10.2 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other similar category any information on the Customer and any contract concluded with the Customer which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.3 The Client hereby consents, submit the information (including personal data on the client) necessary for offering and delivering various services (including offering different product(s)) to the client to the bank's subsidiaries or any other affiliate (s), which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.4 To provide the necessary information (including the client’s personal data) required for rendering of services (including proposal of various banking/credit product(s)) to the client through remote banking services (ATM, quick payment terminal, etc.), to the tax service provider(s), which are in contractual relations with the JSC TBC Bank and which, in their turn, undertake to protect confidentiality of the information, provided by the Bank.
7.10.5 For the purpose of simplification, efficient and timely implementation of communication with Client, without the Client’s additional consent, provide any information related to the Client (personal data as well as the information, containing bank secret (confidential information)), without limitation, in any volume (according to the specific need), to “Georgian Post” ltd, which, in its turn, undertakes to observe confidentiality of the information, provided by the Bank.
7.10.6 In order to provide efficient and uninterrupted banking service to the client, to transfer personal information about the Client necessary for the accomplishment of the mentioned goal, to research companies with relevant reputation, which on their part undertake to keep confidential the information supplied by the Bank.
7.11 The Client releases the Bank from the obligation of observance of confidentiality of information, received/ provided on the basis of p.p. 7.4 – 7.5 and 7.10 of this Agreement and refuses to recover the damage, caused by disclosure of the information, described in the above mentioned paragraphs by the Bank or its transfer to the third person(s).
7.12 The Parties hereby agree that the Client’s consent for processing his/her personal data (including the data retrieved by the Bank from the databases of the Public Service Development Agency, Credit Information Bureau, Revenue Service and other institutions) provided by him/her via various remote banking channels /the means of electronic communication (ATM, fast payment terminals, internet banking, mobile banking, ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇, the call center, etc.) shall have the same legal force as a hard-copy document signed by the Client.
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf identiicf ation data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/shewill not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP LQIRU accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding to contact information supplied to the bank by the client.
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP banking operations and bringing out of such information does not violate the client’s interests (in accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 The client announces his/her consent that the “TBC Bank” is authorized in accordance with rules and regulations of the legislation with the aim of providing effective and unhindered service to the client and for the execution of this aim to receive from the Public Services Development Agency electronic data base the necessary for the bank client’s personal information.
7.5 The Client hereby consents authority of JSC TBC Bank to transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such institution ensures archiving and safe storing of the documents in accordance with the international standards.
7.6 The Client hereby consents, for simplifying service provided by the bank, through quick payment terminals, with identification based or birth date and personal number, to receive of limited information about the bank products of the Client, current (monthly) loan due payments without showing total outstanding payments, information about accounts/plastic card(s) by showing final 4 digits of account(s) / plastic card(s) number(s).
7.7 The Client hereby consents, for simplifying service provided by the bank, through the quick payment terminals, with identification based on plastic card and/or pin code of the Client, to receive information about the Client’s bank products, current loan(s) outstanding payments, total loan outstanding payments, information about account(s) and plastic card(s) and amounts available thereon, make transfers between own accounts and for payment of different services or fees, also information about the proposals made by the bank for the Client (including credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures. Prior to accepting the offers, the Bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the offered bank product (including credit product).
7.8 The Client hereby consents, for simplifying service provided by the bank, through ATM(s) to receive information about offers the bank has made to the client (including on credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures valuably, by means of identification of the client's plastic card and/or PIN code at ATM. Prior to accepting the offered bank product (including credit product), the bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the bank product (including credit product)
7.9 The bank shall not be under the obligation for client’s personal information (private number and birth date or plastic card and/or PIN code) being received by a third person via ATM or quick payment terminal
7.10 The Client hereby consents authority of JSC TBC Bank:
7.10.1 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of distressed assets, it shall transfer to the company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any contract concluded with the Customer which, in turn, assumes the obligation to keep confidentiality of the information provided by the bank.
7.10.2 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other similar category any information on the Customer and any contract concluded with the Customer which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.10.3 Supply information (including the Client’s personal data) necessary for offering and rendering various services/facilities (including insurance, appraisal, measurement facilities/services) to the Client to International Insurance Company IRAO JSC (ID 205023856), Insurance Group PGI Holding JSC (ID 204426674) and/or the member companies of TBC Bank Group PLC (#▇▇▇▇▇▇▇▇), including TBC Insurance JSC (ID 405042804), TBC Net LLC (ID 402116474), Marjanishvili 7 LLC (ID 402168998), RedMed LLC (ID 405341465) and/or TBC Capital LLC (ID 204929961). The latter, on their part, undertake to keep the information provided by the Bank confidential.
7.10.4 Supply information (including the Client’s personal data) necessary for the provision of banking/payment services to the Client (including banking/credit offer(s)/ the Client’s confirmation of various banking/credit facilities) via Remote Channels/payment tools (ATMs, payment kiosks, etc.) to third parties (including online payment service provider(s)) who perform personal identity verification in compliance with the law of Georgia to facilitate the provision of the aforementioned services and who undertake to keep the information/data supplied by the Bank confidential.
7.10.5 To ensure simple, efficient and timely communication with the Client, without requesting an additional consent from the Client, suppply any amount of client data (including the Client’s personal data / confidential information constituting banking secrecy) without limitation (as required in each specific case) to Georgian Post LLC and/or other courier/postal service provider(s). The latter, on their part, undertake to keep the information provided by the Bank confidential deliver the Bank’s mail to the addressee.
7.10.6 In order to provide efficient and uninterrupted banking service to the client, to transfer personal information about the Client necessary for the accomplishment of the mentioned goal, to research companies with relevant reputation, which on their part undertake to keep confidential the information supplied by the Bank.
7.11 The Client releases the Bank from the obligation of observance of confidentiality of information, received/ provided on the basis of p.p. 7.4 – 7.5 and 7.10 of this Agreement and refuses to recover the damage, caused by disclosure of the information, described in the above mentioned paragraphs by the Bank or its transfer to the third person(s).
7.12 The Parties agree that the Client’s consent given to the Bank via various remote banking channels/electronic/digital communication channels (ATM, quick payment kiosks, internet banking, mobile banking, ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇ , the call centre, confirmation by an SMS code sent to the Client’s mobile phone) for processing his/her private data (including the Bank’s retrieval and processing of the data from the databases of LEPL Public Service Development Agency, Credit Info Bureau, Revenue Service, etc.) has the same legal effect as a printed letter of consent signed by the Client.
7.13 The Client confirms that he/she is closely familiar with the Confidentiality Policy published on the Bank websitehttps://▇▇▇.▇▇▇▇▇▇▇.▇▇/▇▇▇/▇▇▇▇▇▇▇▇▇/▇▇▇▇▇/▇▇▇▇▇▇/▇▇▇▇▇▇▇+▇▇▇▇▇▇+▇▇▇+▇▇.▇▇.▇▇▇▇.▇▇▇ that covers issues related to personal data/confidentiality.
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authenticeanutihc, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation data, contact identification datat,act n information, status or entrepreneurial activity.
7.1.1 The client declares declared and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute anedxecute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's custro'sme obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance prfeormance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated misle,acdheated or exposed to the violence or threat applied against him/her;
7.1.1.5 heHe/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the unthde r Criminal Code of Georgia and constitutes sufficient grounds sufficientogurnds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the clientwhiethctlient, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW banking operations and bringing out of such information does nolat tveio WKH FOLHQW¶V LQWHUHVWV LQ DFFRUGDQsFduHty oZf thLeWbaKn k r$emUaWinsLinFfOorHce af te r t he RI VXFK LQIRUP accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the *HRU termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bankybthe client.
7.4 For the purposes of improvement of the services the client grants the bank the right to require and receive information dreinggar the client (including personal data) form Agency of National Registefr,om the Public Services Development Agnecy and/or other bodies/person havin.g
7.5 The Client hereby consents authority of JSC TBC Bank:
7.5.1 To transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commrecial organization working in this field for storage, provided that such institution ensures archiving and safe storing of the documents in accordance with the international standards.
7.5.2 If the customer fails to timely and/or duly fulfill the obligations undertaken before the bank, to ensure the management of distressed assets, it shall transfer to the company responsible for the management of distressed assets which is in a contractual relationship with the bank, any information on the Customer, and any coranct t concluded with the Customer which, in turn, assumes the obligation to keep confidentiality of the information provided by the bank.
7.5.3 As necessary, submit to the auditors, consultants, advisers and natural persons and legal entities of any other similar category any information on the Customer and any contract concluded with the Customer which, in turn, assume the obligation to keep confidentiality of the information provided by the bank.
7.5.4 Submit the information (including personal data on the client) necssary for offering and delivering various services (including offering different product(s)) to the client to the bank's subsidiaries or any other affiliate(s), which, in turn, assume the obligation to keep confidentiality of the information provided byhet bank.
Appears in 1 contract
Sources: Agreement on Carrying Out Banking Operations for Legal Entities
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurateauthentica,ccurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares declared and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute anedxecute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance therfopremance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated misle,acdheated or exposed to the violence or threat applied against him/her;
7.1.1.5 heHe/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds sufficiegnrtounds for the termination of this contract.
7.2 The bank shall be under 7.1.1.6 Anytime before the obligation execution of this Agreement or during the validity period hereof, the Client, its VKDUHKROGHUV PDQDJHPHQW RU WKH PHPEHUV RI LWV H[ beneficialowner(s) and/or the Parties affiliated therewith.
7.1.1.6.1 $UH QRW ZLOO QRW EH RQ WKH 81¶V DQG RU (8¶V DQG &RQWURO WKH 86 'HSDUWPHQW RI 6WDWH¶V 86 'HSDUW jointly or severally referred to keep in confidence as the information connected with banking operations and accounts of Authorized Party/ies) sanction lists (hereinafter referred as the client and which became knowtonthe bank as a result of business dealings with the client, except for the cases stipulated ³6DQFWLRQ /LVW´ LQFOXGLQJ DJDLQVW DEHWWLQJ WHUU periodically introduced by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW above Authorized Party/ise;
7.1.1.6.2 $UH QRW ZLOO QRW EH UHVLGHQWV RI VXFK LQIRUP accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding to contact information supplied to the bank by the client.D VWDWH VXEMHFW
Appears in 1 contract
Sources: Banking Transactions Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP banking operations and bringing out of such information does not violate the client’s interests (in accordance with Article 863 of Georgian Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied to the bank by the client.
7.4 The client announces his/her consent that the “TBC Bank” is authorized in accordance with rules and regulations of the legislation with the aim of providing effective and unhindered service to the client and for the execution of this aim to receive from the Public Services Development Agency electronic data base the necessary for the bank client’s personal information.
7.5 The Client hereby consents authority of JSC TBC Bank to transfer any application or the documents related to the transactions affected with the clients (including personal information) to the State archive or commercial organization working in this field for storage, provided that such institution ensures archiving and safe storing of the documents in accordance with the international standards.
7.6 The Client hereby consents, for simplifying service provided by the bank, through quick payment terminals, with identification based or birth date and personal number, to receive of limited information about the bank products of the Client, current (monthly) loan due payments without showing total outstanding payments, information about accounts/plastic card(s) by showing final 4 digits of account(s) / plastic card(s) number(s).
7.7 The Client hereby consents, for simplifying service provided by the bank, through the quick payment terminals, with identification based on plastic card and/or pin code of the Client, to receive information about the Client’s bank products, current loan(s) outstanding payments, total loan outstanding payments, information about account(s) and plastic card(s) and amounts available thereon, make transfers between own accounts and for payment of different services or fees, also information about the proposals made by the bank for the Client (including credit products) and accept (confirm) desirable offers by fulfilling the bank-established procedures. Prior to accepting the offers, the Bank may set additional mechanisms (requirements) for the client identification, at its own discretion. If the client ignores these additional mechanisms (requirements), he/she will not be able to accept (confirm) the offered bank product (including credit product).
7.8 The Client hereby consents, for simplifying service provided by the bank, through ATM(s) to receive information about offers the bank has made to the client (including on credit products) and accept
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authenticauthentica, accurateccurate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and concludaend execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to hritgto accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ customer/borrower agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes contsutties sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business nbeusssi dealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG banking operations and EULQJLQJ RXW RI VXFK LQIRUP accordance with Article 863 of Georgian LQIRUPDWLRQ GRHV QRW YLRODiaWn H WKH Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied spuplied to the bank by the client.
Appears in 1 contract
Sources: Banking Operations Agreement
CLIENT INFORMATION AND BANKING SECRECY. 7.1 The client declares that at the moment of receipt of its application by the bank as per paragraph 1.2 hereof the information submitted to the bank by the client (including information on its entrepreneurial activity, its status as a taxpayer) is authentic, accurateauthentaicc,curate, complete and exhaustive. The client shall immediately notify the bank of any change in its identicf ation identification data, contact information, status or entrepreneurial activity.
7.1.1 The client declares and confirms that:
7.1.1.1 he/she is duly authorized to conclude and concludaend execute this contract;
7.1.1.2 he/she is not involved in any court proceedings (as a plaintiff, defendant ohr iardt or a third party) that endangers fulfillment of a customer's obligations, or the customer's property and/or assets;
7.1.1.3 he/▇▇▇▇▇▇▇ he/she will not refuse to fulfill the obligations theobligations provided for by this contract, also will not transfer his/her obligations to a third party. In addition, this provision does not stipulate that the customer/borrower shall personally fulfill the obligations, anddoes and does not exclude the bank's right to bank'shrtigto accept the performance proposed by a third party and for these purposes, the customer/▇▇▇▇▇▇▇▇ agrees that the bank provide the third party with information on the current liabilities/duties of the customer/borrower.
7.1.1.4 Upon concluding this contract, he/she is not mislead, cheated or exposed to the violence or threat applied against him/her;
7.1.1.5 he/she is aware that provision of false and/or incorrect (irrelevant to the truth) to the bank is subject to punishment under the Criminal Code of Georgia and constitutes contsutties sufficient grounds for the termination of this contract.
7.2 The bank shall be under the obligation to keep in confidence the information connected with banking operations and accounts of the client and which became knowtonthe known to the bank as a result of business dealings ofnbeussidealings with the client, except for the cases stipulated by the legislation, or if the information concerns usual EDQNLQJ RSHUDWLRQV DQG EULQJLQJ RXW RI VXFK LQIRUP accordance with Article 863 of Georgian Georigan Civil Code). This duty of the bank remains in force after the termination of this agreement.
7.3 The bank shall not be responsible for consequence(s) resulting from receipt of information by other party sent by the bank accroding according to contact information supplied spuplied to the bank by the client.
Appears in 1 contract
Sources: Banking Operations Agreement