Common use of Wire Transfer Service Clause in Contracts

Wire Transfer Service. If you are approved for this Service, you can provide us with beneficiary/ payee information and/ or instructions to transfer funds to third parties. You will receive a message that confirms our receipt of your wire instructions. See Appendix A below Legal Impose. You agree to comply with the Operating Rules of the Payment Directives of European Payment Council and Central bank of Lithuania as amended from time to time. In accordance with legislation of the Republic of Lithuania regarding tax administration and prevention of money laundering and terrorist financing, also in order to implement “Know Your Customer” principle, requirements of international treaties and agreements of the Republic of Lithuania, also legislation of European Union and the Republic of Lithuania regarding administrative cooperation on area of taxation DSBC is required to collect information about a client before entering or proceeding with business relations with the client.. We ensure that the information provided is deemed to be confidential and will be protected as required by the Law of Lithuania and the Law of the Republic of Lithuania on Legal Protection of Personal Data.

Wire Transfer Service. If you are approved for this Service, you can provide us with beneficiary/ payee information and/ or instructions instructions to transfer funds to third parties. You will receive a message that confirms our receipt of your wire instructionsinstructions. See Appendix A below Legal Impose. You agree to comply with the Operating Rules of the Payment Directives of European Payment Council and Central bank of Lithuania as amended from time to time. In accordance with legislation of the Republic of Lithuania regarding tax administration administration and prevention of money laundering and terrorist terrorist financing, also in order to implement “Know Your CustomerCustomer” principle, requirements of international treaties and agreements of the Republic of Lithuania, also legislation of European Union and the Republic of Lithuania regarding administrative administrative cooperation on area of taxation DSBC is required to collect information about a client before entering or proceeding with business relations with the client.. We ensure that the information provided is deemed to be confidential and will be protected as required by the Law of Lithuania and the Law of the Republic of Lithuania on Legal Protection of Personal Data.

Wire Transfer Service. If you are approved for this Service, you can provide us with beneficiary/ beneficiary/ payee information and/ or instructions to transfer funds to third parties. You will receive a message that confirms confirms our receipt of your wire instructions. See Appendix A below Legal Impose. You agree to comply with the Operating Rules of the Payment Directives of European Payment Council and Central bank of Lithuania as amended from time to time. In accordance with legislation of the Republic of Lithuania regarding tax administration and prevention of money laundering and terrorist financingfinancing, also in order to implement “Know Your Customer” principle, requirements of international treaties and agreements of the Republic of Lithuania, also legislation of European Union and the Republic of Lithuania regarding administrative cooperation on area of taxation DSBC is required to collect information about a client before entering or proceeding with business relations with the client.. We ensure that the information provided is deemed to be confidential confidential and will be protected as required by the Law of Lithuania and the Law of the Republic of Lithuania on Legal Protection of Personal Data.