Common use of Document Requirements Clause in Contracts

Document Requirements. 3.3.1. The Customer must present original documents to the Bank or their notarised copies or copies certified in an equivalent manner. 3.3.2. The Bank is entitled to demand that the documents issued abroad be legalised or certified with an apostille, unless otherwise stated in a treaty of the Place of Service and the corresponding foreign country. 3.3.3. The Bank is entitled to make copies of the documents submitted by the Customer or his or her or its representative or retain the original document if possible. 3.3.4. If the documents are in a foreign language, the Bank is entitled to demand a translation of the documents into the local official language or another language accepted by the Bank. The translation is certified by a sworn translator or a notary public. 3.3.5. The Customer must reimburse the costs resulting from bringing the documents into compliance with the requirements of the Bank. 3.3.6. The Bank is entitled to assume that any document submitted by the Customer is authentic, valid and correct. 3.3.7. If the Customer has presented a document that is not in accordance with the requirements of the Bank providing the Service or whose correctness the Bank providing the Service has doubts about, the Bank is entitled not to execute the Customer`s order as well as demand submission of additional documents. 3.3.8. The Bank is entitled to deem the document certifying the Customer`s right of representation valid until the Bank has received the documents confirming the amendment of the Customer`s right of representation.

Appears in 2 contracts

Sources: Service Level Agreement, Service Level Agreement