Identification of the Customer. 11.2.1 For the purposes of the client identification the bank shall use the questions (of personal character, as well related to the client’s products/operations) determined by the bank in advance. Client identification takes place prior to rendering of the telephone service, as well as any other banking service / registration for different banking products (electronic services). Without the above mentioned identification procedure the customer will not receive the services described in subparagraph 11.
Appears in 6 contracts
Sources: Banking Operations Agreement, Banking Operations Agreement, Banking Operations Agreement
Identification of the Customer. 11.2.1 For the purposes of the client identification the bank shall use the questions (of personal character, as well related to the client’s products/operations) determined determinedr to by the bank in advance. Client identification takes place prior to rendering of the telephone service, as well as any other banking service / registration for different banking products (electronic services). Without the above mentioned identification procedure the customer will not receive the services described in subparagraph 11.banking
Appears in 1 contract
Sources: Agreement on Carrying Out Banking Operations for Legal Entities
Identification of the Customer. 11.2.1 For the purposes of the client identification the bank shall use the questions (of personal character, as well related to the client’s productsproductsn/operationst idoenptifeicartiaontions) determined by the bank in advance. Client identification takes place prior to rendering of the telephone service, as well as any other banking service / registration for different banking products (electronic services). Without the above mentioned identification procedure the customer will not receive the services described in subparagraph 11.registration
Appears in 1 contract
Sources: Banking Operations Agreement
Identification of the Customer. 11.2.1 For the purposes of the client identification the bank shall use the questions (of personal character, as well related to the client’s products/operations) determined by the bank in advance. Client identification takes place prior to rendering of the telephone service, as well as any other banking service / registration for different banking products (electronic services). Without the above mentioned identification procedure the customer will not receive the services described in subparagraph 11.telephone
Appears in 1 contract
Sources: Banking Operations Agreement