Agreement on Banking Transactions for Legal Entities Sample Contracts
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Legal Entities (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:Agreement on Banking Transactions for Legal Entities • June 2nd, 2022
Paragraph 8.8 of Article 8 of the Agreement be amended to read as follows:Agreement on Banking Transactions for Legal Entities • June 26th, 2024
„8.8 All notifications must be delivered in writing or otherwise as indicated in this Agreement. A written notification must be delivered to the Party to the address last known to the sender. The Bank may also use other means of communication (including electronic, digital, telephone, SMS texts, Push Notifications (directly sent to the Client’s mobile phone number. A detailed description of Push Notifications (including activation/deactivation) is provided in the Bank’s different information channels (including the Bank’s website: https://www.tbcbank.ge/web/en/web/guest/sms-banking)), etc.).“
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Legal Entities (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:Agreement on Banking Transactions for Legal Entities • March 29th, 2021
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Legal Entities (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:Agreement on Banking Transactions for Legal Entities • February 6th, 2023
„12.5.1.3 If a card operation(s)/transaction(s) is/are not accepted and/or adjustment of a card operation(s)/transaction(s) is requested, apply to the Bank in writing within 13 (thirteen) months of performance of an unauthorized operation (transaction/debiting of an account by the amount of operation/execution of incorrectly performed operation (“incorrectly performed operation ” is defined in line with the Georgian legislation) (transaction/debiting of an account by the amount of operation) unless the time limit hereunder is breached by the Customer/Card holder by objective reason(s)/beyond the Customer’s/Card holder’s control, and not due to unreasonable delay (the burden of proof lies with the Customer/Card holder). Though the Customer/Card holder fails to observe the time limit(s) set for the complaint, the Bank will spare no efforts to assist the Customer/Card holder in refunding the amounts transferred as a result of an unauthorized or incorrectly performed operation. The Custome
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Legal Entities (hereinafter the „Agreement“) published on www.tbcbank.ge in line with Paragraph 8.5 of the AgreementAgreement on Banking Transactions for Legal Entities • July 31st, 2024
„11.3.2 The Client hereby agrees that all telephone conversations with the Client (including all of the Client’s applications/statements/requests for banking information, service registration, editing of the registered data, banking (including a credit) product(s) and/or transaction(s)) shall be recorded in the Bank’s electronic database and in case of a dispute can be used as evidence. A telephone conversation recording shall be deemed to be an asset owned by the Bank since it is generated. It shall be stored according to the rules and for a period of time set by the Bank and the Bank is obliged to provide the Client with access to the record in a form acceptable to the Bank within 10 (ten) business days of receiving the Client’s request letter (this obligation of the Bank only applies to records made from 1 January 2011). “
Paragraph 4.3.2 be added to article 4 of the Agreement to read as follows:Agreement on Banking Transactions for Legal Entities • November 7th, 2023
„4.3.2 If the Client is a service plan subscriber (and hence holds payment card(s) under the service plan), the Client will not be able to use additional payment card(s) under the same and/or any other service plans. Therefore, if the Client applies for additional card(s) under the same and/or any other service plan (and/or already holds such card(s)), the Bank has the right to unilaterally restrict/terminate the Client’s right to use payment card(s) of the same and/or lower class which the Client accepted under the same /any other service plan.
ContractAgreement on Banking Transactions for Legal Entities • June 4th, 2021
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Legal Entities (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:
TBC Bank JSC proposes the following amendments/additions to the Agreement on Banking Transactions for Legal Entities (hereinafter the „Agreement“) published on www.tbcbank.ge in line with Paragraph 8.5 of the AgreementAgreement on Banking Transactions for Legal Entities • November 27th, 2024
/ revocation/ termination of the Agreement, be obliged to pay to the bank all commission fees and any other payments relating to respective account and/or service. The Client’ closure of account(s) and/or termination of an or all service hereunder shall not automatically result in the revocation/termination of this Agreement.”
ContractAgreement on Banking Transactions for Legal Entities • January 8th, 2024
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Legal Entities (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:
ContractAgreement on Banking Transactions for Legal Entities • December 8th, 2022
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Legal Entities (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Legal Entities (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:Agreement on Banking Transactions for Legal Entities • October 19th, 2021
ContractAgreement on Banking Transactions for Legal Entities • December 18th, 2023
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Legal Entities (hereinafter the “Agreement”) published on www.tbcbank.ge in compliance with Paragraph 8.5 thereof:
ContractAgreement on Banking Transactions for Legal Entities • June 27th, 2024
TBC Bank JSC proposes the following amendments (additions) to the Agreement on Banking Transactions for Legal Entities (hereinafter the „Agreement“) published on www.tbcbank.ge in line with Paragraph 8.5 of the Agreement