The Customer undertakes. 3.2.1. to comply with the requirements of the legislations of the Republic of Kazakhstan, Agreement, Rules, service terms of the Internet Banking system; 3.2.2. to pay in full for the transaction made by the card, which is certified by PIN code and/or signature of the cardholder, and/or correct password of 3D Secure/ SecureCode/Authentication Mode by UPI, and/or by CVV2 code or CVC2 code, when goods and services are paid on the Internet; 3.2.3. to pay for services of the Bank, in accordance with the Tariffs; 3.2.4. to apply immediately for card blocking to the Bank in oral or written form, if the card is lost or stolen, in the manner specified in the Rules; 3.2.5. to ensure safety of the card’s material medium (plastics); 3.2.6. to notify the Bank in written form of changed details (full name (if any), address, residency, etc.) during 5 (five) banking days. If the Customer initiates a request to the Bank through open communication channels in accordance with sub-clause 3.3.21. hereof, the Customer shall immediately notify the Bank of change in details that are used to obtain information on the Account; 3.2.7. to exclude the possibility of using a mobile phone by third parties, the number of which is used for "SMS Banking" service and/or the delivery of SMS password to make transactions in the Internet Banking system on the Bank’s website ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇.▇▇/, and/or on which the mobile app myHalyk is installed. This app is published on Google Play and App Store for Android and iOS platforms; 3.2.8. to exclude the possibility of using a trusted number by third parties, which is used to provide service for sending a password when making transactions in the Internet Banking on the Bank's website ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇.▇▇/ and the mobile application Homebank published on Google Play and the App Store for Android and iOS platforms, 3D Secure codes, SMS notifications on deposits, etc., requiring a higher level of security; 3.2.9. to inform the Bank of stop using the mobile phone number connected to the SMS Banking service and/or the SMS Password Delivery service; 3.2.10. to inform the Bank immediately on detection of unauthorized access or suspicions of unauthorized access to the cards of Customer/Account, unauthorized transactions with their use/thereunder and take actions to block the card ; 3.2.11. to stop using the card upon receipt of relevant written notification or SMS message from the Bank, for the purpose of preventing fraud card transactions; 3.2.12. to return erroneously credited money on the Account immediately and in full to the Bank, as well as money credited to the Account by incorrect maintenance of the Account; 3.2.13. to return money transferred to its account erroneously, including to its bank account with other second-tier bank, if the transfer was caused by a technical failure, the definition of which is given in paragraph 5.2 hereof; 3.2.14. to make independently all settlements with the tax authorities; 3.2.15. to not use the card for entrepreneurial activities or for any illegal purposes, including payment of goods, works and/or services prohibited by the legislation of the Republic of Kazakhstan; 3.2.16. to provide information during conclusion of the Agreement on the Customer’s affiliation with persons related to the Bank by special relations; 3.2.17. if there is no money on the Account more than 6 (six) calendar months from the date of the last transaction on the Account, to pay full debt to the Bank that has arisen due to nonpayment of the annual card service fee to the Bank; 3.2.18. to read the list of fraud countries (countries with high-risk for card fraud) when leaving Republic of Kazakhstan, which is available on ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇; 3.2.19. to reimburse unconditionally reasonable costs and court fees incurred by the Bank due to the Customer’s fault and/or associated with the card blocking; 3.2.20. to avoid spending money in excess of its own Account balance and Credit Limit (hereinafter - the “Overdraft”). In case of Overdraft the Customer shall immediately repay the amount of made Overdraft and pay the Bank a forfeit for the Overdraft made at the rate established by the Bank on the date of the Overdraft, which is accrued from 5th calendar day of Overdraft till the date of its full repayment; 3.2.21. to perform the requirements of the Bank due to granting of access to the services of Telebanking system; 3.2.22. to not disclose/transfer to other persons personal identification details in the Telebanking system (login, password). Herewith, all costs and damages that may arise in connection with this, the Customer shall bear independently and may not require the Bank to reimburse them; 3.2.23. to change password immediately via relevant menu of Telebanking system, if it is disclosed, to avoid unauthorized using of password by third party in the Telebanking system. Otherwise, the Bank shall not be responsible for provision of information by password to persons, who obtained unauthorized access to the Customer’s password; 3.2.24. by Virtual card: 3.2.24.1. to use Virtual card for payment of goods and services on the Internet, not requiring further presentation of the Virtual card (airline reservation/theatre ticketing, hotel reservation, car reservation, etc.); 3.2.24.2. in case of refusal from purchased good/services ordered on the Internet and paid by Virtual card, to claim the entrepreneur for returning the cost of purchase in non-cash form by crediting the Account (compensation cannot be done in cash); 3.2.24.3. to take reasonable steps to keep confidential the card details and CVV2 code, to not disclose/transfer the Password of 3D Secure/SecureCode/ Authentication Mode by UPI, CVV2-code to other persons. 3.2.24.4. to reimburse to the Bank the costs of preventing illegal use of Virtual card in the amount of actually incurred expenses by the Bank, to be duly documented; 3.2.24.5. to stop using Virtual card and follow instructions of the Bank (including: to return Virtual card to the Bank during 3 (three) banking days from the date of receipt of relevant notification), in case of revealed unauthorized access by third parties to the Account and other cases, provided for by the Agreement and the Rules; 3.2.25. by Co-branded card ISIC: 3.2.25.1. to provide the Bank with a document issued by the higher education institution, confirming the Customer’s education on the full-time basis at the higher education institution, and color photo (5x6 cm), indicating on the reverse side: surname, first name, middle name (if any) and date of birth of the Customer for issue/replacement of the card; 3.2.25.2. to pay commission for the card issue, which is charged by ISIC Association; 3.2.26. to not make transactions under the Allowance Account, which are related to its own individual entrepreneurial activities; 3.2.27. when working in the Internet Banking system: 3.2.27.1. to perform requirements of the Bank, due to granting of access for the transactions in the Internet Banking system; 3.2.27.2. to pay commission for the transaction made in the Internet Banking system under the Tariffs of the Bank; 3.2.27.3. to not disclose/transfer to other persons personal authorization details (login, password, including additional forms of customer identification, available in the mobile application), Token device, one-time password, which is delivered by SMS message, password generated by Token device. Herewith, all costs and damages that may arise in connection with this, the Customer shall bear independently and may not require the Bank to reimburse them; 3.2.27.4. to inform the Bank immediately upon revealed unauthorized access, or suspected unauthorized access to bank accounts of the Customer, in order to block the access for transactions via Internet Banking system; 3.2.27.5. to use the Internet Banking system in full compliance with the Internet Banking System Service Terms; 3.2.27.6. to observe safety rules and the Internet Banking System Service Terms, after each session to ensure the closure of all Internet connection sessions opened to run operations in the Internet Banking system; 3.2.28. to use only ATMs belonging to/having indication to belonging of the Bank, or POS terminals in the outlets of the Bank for cash withdrawal from the Account without commission of the Bank for cash withdrawal credited by the Unified Accumulative Pension Fund (UAPF) on the Pension Account against obligatory pension contributions, obligatory professional pension contributions; 3.2.29. to provide the Bank with information and documents necessary for the Bank to perform its duties under the legislation of the Republic of Kazakhstan and internal documents of the Bank, including information on beneficial owners; 3.2.30. by cards under which the club card Priority Pass/Dragon Pass is issued, according to the Tariffs: Key; 3.2.30.1. to comply with the terms of independent program Priority Pass/Dragon Pass/Lounge 3.2.30.2. to use club card Priority Pass/Dragon Pass only for airport lounge visits, listed in the directory of airport lounges under the independent program Priority Pass/ Dragon Pass; 3.2.30.3. to make full settlements for airport lounge visits under the program Priority Pass/Dragon Pass/Lounge Key, which have been made by the card Visa/Mastercard, Priority Pass/Dragon Pass club cards; In case of missing / insufficient amount of money in the Card account for payment of airport lounge services under the Priority Pass / Dragon Pass / Lounge Key program / reimbursement of the Bank’s expenses, the Customer incurs an obligation under the Agreement to the Bank related to the violation by the Customer of obligations in in accordance with the terms of this clause of the Agreement, and is recognized as an Overdraft with the liability provided herein. The Customer’s repayment of the Debt is carried out in the manner prescribed in sub-clause 3.3 hereof. 3.2.30.4. to ensure safety of the club card Priority Pass/Dragon Pass; 3.2.30.5. if the club card Priority Pass/Dragon Pass is lost/stolen, to notify the Bank immediately in the form of oral or written statement on giving notice to the club Priority Pass/Dragon Pass and reissue of the club card Priority Pass/Dragon Pass in the manner stipulated by the Agreement; 3.2.30.6. to reimburse the Bank for the costs of prevention of illegal use of the club card Priority Pass/Dragon Pass by third party in the amount actually incurred expenditures by the Bank, dully documented; 3.2.30.7. to reimburse unconditionally the reasonable costs, losses and court fees incurred by the Bank due to Customer’s fault, including in the case of late notification of the loss or theft of the card Priority Pass/Dragon Pass; 3.2.31. to accept and comply with the terms of operation of the Bonus Club, when paying for goods, works and/or services to entrepreneurs - members of the Bonus Club, 3.2.32. to make card transactions on the Internet only using Password of 3D Secure/SecureCode/Authentication Mode by UPI (if the online store uses 3-D Secure/Secure Code technology) and to keep confidentiality of the Password of 3D Secure/SecureCode/Authentication Mode by UPI; 3.2.33. the Customer hereby expresses its unconditional and irrevocable consent to the provision of its personal data to JSC Halyk-Life, JSC Halyk Insurance Company, if the Customer has life insurance from accidents at JSC Halyk Life/from accidents and sudden illnesses across the Republic Kazakhstan and abroad in JSC Halyk Insurance Company; 3.2.34. the Customer hereby expresses its unconditional and irrevocable consent to automatic synchronization by the Bank, when Customer applies for issue and service of cards to the Bank. Synchronization means updating its data with existing information thereon in the Bank's information systems. 3.2.35. to use independently the service "Cash withdrawal without a card" only to receive your own money and not allow the use of the service "Cash withdrawal without a card" (money receipt) by third parties. 3.2.36. The Customer, the extra cardholder may not put any stickers on the card. 3.2.37. not to disclose / transfer to other persons the information necessary for activating payments via mobile devices (full name, card number, CVV2 / CVC2, validity, password sent by SMS messages). At the same time, the Customer shall bear all expenses and losses that may arise therefrom and cannot demand any reimbursement of such expenses and losses from the Bank.
Appears in 2 contracts
Sources: Card Issue and Servicing Accession Agreement, Card Issue and Servicing Accession Agreement
The Customer undertakes. 3.2.1. to comply with the requirements of the legislations of the Republic of Kazakhstan, Agreement, Rules, service terms of the Internet Banking system;
3.2.2. to pay in full for the transaction made by the card, which is certified by PIN code and/or signature of the cardholder, and/or correct password of 3D Secure/ SecureCode/Authentication Mode by UPI, and/or by CVV2 code or CVC2 code, when goods and services are paid on the Internet;
3.2.3. to pay for services of the Bank, in accordance with the Tariffs;
3.2.4. to apply immediately for card blocking to the Bank in oral or written form, if the card is lost or stolen, in the manner specified in the Rules;
3.2.5. to ensure safety of the card’s material medium (plastics);
3.2.6. to notify the Bank in written form of changed details (full name (if any), address, residency, etc.) during 5 (five) banking days. If the Customer initiates a request to the Bank through open communication channels in accordance with sub-clause 3.3.21. hereof, the Customer shall immediately notify the Bank of change in details that are used to obtain information on the Account;
3.2.7. to exclude the possibility of using a mobile phone by third parties, the number of which is used for "SMS Banking" service and/or the delivery of SMS password to make transactions in the Internet Banking system on the Bank’s website ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇.▇▇/, and/or on which the mobile app myHalyk is installed. This app is published on Google Play and App Store for Android and iOS platforms;
3.2.8. to exclude the possibility of using a trusted number by third parties, which is used to provide service for sending a password when making transactions in the Internet Banking on the Bank's website ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇.▇▇/ and the mobile application Homebank published on Google Play and the App Store for Android and iOS platforms, 3D Secure codes, SMS notifications on deposits, etc., requiring a higher level of security;
3.2.9. to inform the Bank of stop using the mobile phone number connected to the SMS Banking service and/or the SMS Password Delivery service;
3.2.10. to inform the Bank immediately on detection of unauthorized access or suspicions of unauthorized access to the cards of Customer/Account, unauthorized transactions with their use/thereunder and take actions to block the card ;
3.2.11. to stop using the card upon receipt of relevant written notification or SMS message from the Bank, for the purpose of preventing fraud card transactions;
3.2.12. to return erroneously credited money on the Account immediately and in full to the Bank, as well as money credited to the Account by incorrect maintenance of the Account;
3.2.13. to return money transferred to its account erroneously, including to its bank account with other second-tier bank, if the transfer was caused by a technical failure, the definition of which is given in paragraph 5.2 hereof;
3.2.14. to make independently all settlements with the tax authorities;
3.2.15. to not use the card for entrepreneurial activities or for any illegal purposes, including payment of goods, works and/or services prohibited by the legislation of the Republic of Kazakhstan;
3.2.16. to provide information during conclusion of the Agreement on the Customer’s affiliation with persons related to the Bank by special relations;
3.2.17. if there is no money on the Account more than 6 (six) calendar months from the date of the last transaction on the Account, to pay full debt to the Bank that has arisen due to nonpayment of the annual card service fee to the Bank;
3.2.18. to read the list of fraud countries (countries with high-risk for card fraud) when leaving Republic of Kazakhstan, which is available on ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇;
3.2.19. to reimburse unconditionally reasonable costs and court fees incurred by the Bank due to the Customer’s fault and/or associated with the card blocking;
3.2.20. to avoid spending money in excess of its own Account balance and Credit Limit (hereinafter - the “Overdraft”). In case of Overdraft the Customer shall immediately repay the amount of made Overdraft and pay the Bank a forfeit for the Overdraft made at the rate established by the Bank on the date of the Overdraft, which is accrued from 5th calendar day of Overdraft till the date of its full repayment;
3.2.21. to perform the requirements of the Bank due to granting of access to the services of Telebanking system;
3.2.22. to not disclose/transfer to other persons personal identification details in the Telebanking system (login, password). Herewith, all costs and damages that may arise in connection with this, the Customer shall bear independently and may not require the Bank to reimburse them;
3.2.23. to change password immediately via relevant menu of Telebanking system, if it is disclosed, to avoid unauthorized using of password by third party in the Telebanking system. Otherwise, the Bank shall not be responsible for provision of information by password to persons, who obtained unauthorized access to the Customer’s password;
3.2.24. by Virtual card:
3.2.24.1. to use Virtual card for payment of goods and services on the Internet, not requiring further presentation of the Virtual card (airline reservation/theatre ticketing, hotel reservation, car reservation, etc.);
3.2.24.2. in case of refusal from purchased good/services ordered on the Internet and paid by Virtual card, to claim the entrepreneur for returning the cost of purchase in non-cash form by crediting the Account (compensation cannot be done in cash);
3.2.24.3. to take reasonable steps to keep confidential the card details and CVV2 code, to not disclose/transfer the Password of 3D Secure/SecureCode/ Authentication Mode by UPI, CVV2-code to other persons.
3.2.24.4. to reimburse to the Bank the costs of preventing illegal use of Virtual card in the amount of actually incurred expenses by the Bank, to be duly documented;
3.2.24.5. to stop using Virtual card and follow instructions of the Bank (including: to return Virtual card to the Bank during 3 (three) banking days from the date of receipt of relevant notification), in case of revealed unauthorized access by third parties to the Account and other cases, provided for by the Agreement and the Rules;
3.2.25. by Co-branded card ISIC:
3.2.25.1. to provide the Bank with a document issued by the higher education institution, confirming the Customer’s education on the full-time basis at the higher education institution, and color photo (5x6 cm), indicating on the reverse side: surname, first name, middle name (if any) and date of birth of the Customer for issue/replacement of the card;
3.2.25.2. to pay commission for the card issue, which is charged by ISIC Association;
3.2.26. to not make transactions under the Allowance Account, which are related to its own individual entrepreneurial activities;
3.2.27. when working in the Internet Banking system:
3.2.27.1. to perform requirements of the Bank, due to granting of access for the transactions in the Internet Banking system;
3.2.27.2. to pay commission for the transaction made in the Internet Banking system under the Tariffs of the Bank;
3.2.27.3. to not disclose/transfer to other persons personal authorization details (login, password, including additional forms of customer identification, available in the mobile application), Token device, one-time password, which is delivered by SMS message, password generated by Token device. Herewith, all costs and damages that may arise in connection with this, the Customer shall bear independently and may not require the Bank to reimburse them;
3.2.27.4. to inform the Bank immediately upon revealed unauthorized access, or suspected unauthorized access to bank accounts of the Customer, in order to block the access for transactions via Internet Banking system;
3.2.27.5. to use the Internet Banking system in full compliance with the Internet Banking System Service Terms;
3.2.27.6. to observe safety rules and the Internet Banking System Service Terms, after each session to ensure the closure of all Internet connection sessions opened to run operations in the Internet Banking system;
3.2.28. to use only ATMs belonging to/having indication to belonging of the Bank, or POS terminals in the outlets of the Bank for cash withdrawal from the Account without commission of the Bank for cash withdrawal credited by the Unified Accumulative Pension Fund (UAPF) on the Pension Account against obligatory pension contributions, obligatory professional pension contributions;
3.2.29. to provide the Bank with information and documents necessary for the Bank to perform its duties under the legislation of the Republic of Kazakhstan and internal documents of the Bank, including information on beneficial owners;
3.2.30. by cards under which the club card Priority Pass/Dragon Pass is issued, according to the Tariffs: Key;
3.2.30.1. to comply with the terms of independent program Priority Pass/Dragon Pass/Lounge
3.2.30.2. to use club card Priority Pass/Dragon Pass only for airport lounge visits, listed in the directory of airport lounges under the independent program Priority Pass/ Dragon Pass;
3.2.30.3. to make full settlements for airport lounge visits under the program Priority Pass/Dragon Pass/Lounge Key, which have been made by the card Visa/Mastercard, Priority Pass/Dragon Pass club cards; In case of missing / insufficient amount of money in the Card account for payment of airport lounge services under the Priority Pass / Dragon Pass / Lounge Key program / reimbursement of the Bank’s expenses, the Customer incurs an obligation under the Agreement to the Bank related to the violation by the Customer of obligations in in accordance with the terms of this clause of the Agreement, and is recognized as an Overdraft with the liability provided herein. The Customer’s repayment of the Debt is carried out in the manner prescribed in sub-clause 3.3 hereof.
3.2.30.4. to ensure safety of the club card Priority Pass/Dragon Pass;
3.2.30.5. if the club card Priority Pass/Dragon Pass is lost/stolen, to notify the Bank immediately in the form of oral or written statement on giving notice to the club Priority Pass/Dragon Pass and reissue of the club card Priority Pass/Dragon Pass in the manner stipulated by the Agreement;
3.2.30.6. to reimburse the Bank for the costs of prevention of illegal use of the club card Priority Pass/Dragon Pass by third party in the amount actually incurred expenditures by the Bank, dully documented;
3.2.30.7. to reimburse unconditionally the reasonable costs, losses and court fees incurred by the Bank due to Customer’s fault, including in the case of late notification of the loss or theft of the card Priority Pass/Dragon Pass;
3.2.31. to accept and comply with the terms of operation of the Bonus Club, when paying for goods, works and/or services to entrepreneurs - members of the Bonus Club,
3.2.32. to make card transactions on the Internet only using Password of 3D Secure/SecureCode/Authentication Mode by UPI (if the online store uses 3-D Secure/Secure Code technology) and to keep confidentiality of the Password of 3D Secure/SecureCode/Authentication Mode by UPI;
3.2.33. the Customer hereby expresses its unconditional and irrevocable consent to the provision of its personal data to JSC Halyk-Life, JSC Halyk Insurance Company, if the Customer has life insurance from accidents at JSC Halyk Life/from accidents and sudden illnesses across the Republic Kazakhstan and abroad in JSC Halyk Insurance Company;
3.2.34. the Customer hereby expresses its unconditional and irrevocable consent to automatic synchronization by the Bank, when Customer applies for issue and service of cards to the Bank. Synchronization means updating its data with existing information thereon in the Bank's information systems.
3.2.35. to use independently the service "Cash withdrawal without a card" only to receive your own money and not allow the use of the service "Cash withdrawal without a card" (money receipt) by third parties.
3.2.36. The Customer, the extra cardholder may not put any stickers on the card.
3.2.37. not to disclose / transfer to other persons the information necessary for activating payments via mobile devices (full name, card number, CVV2 / CVC2, validity, password sent by SMS messages). At the same time, the Customer Client shall bear all expenses and losses that may arise therefrom and cannot demand any reimbursement of such expenses and losses from the Bank.
Appears in 1 contract
The Customer undertakes. 3.2.1. to comply with the requirements of the legislations of the Republic of Kazakhstan, Agreement, Rules, service terms of the Internet Banking system;
3.2.2. to pay in full for the transaction made by the card, which is certified by PIN code and/or signature of the cardholder, and/or correct password of 3D Secure/ SecureCode/Authentication Mode by UPI, and/or by CVV2 code or CVC2 code, when goods and services are paid on the Internet;
3.2.3. to pay for services of the Bank, in accordance with the Tariffs;
3.2.4. to apply immediately for card blocking to the Bank in oral or written form, if the card is lost or stolen, in the manner specified in the Rules;
3.2.5. to ensure safety of the card’s material medium (plastics);
3.2.6. to notify the Bank in written form of changed details (full name (if any), address, residency, etc.) during 5 (five) banking days. If the Customer initiates a request to the Bank through open communication channels in accordance with sub-clause 3.3.21. hereof, the Customer shall immediately notify the Bank of change in details that are used to obtain information on the Account;
3.2.7. to exclude the possibility of using a mobile phone by third parties, the number of which is used for "SMS Banking" service and/or the delivery of SMS password to make transactions in the Internet Banking system on the Bank’s website ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇.▇▇/, and/or on which the mobile app myHalyk is installed. This app is published on Google Play and App Store for Android and iOS platforms;
3.2.8. to exclude the possibility of using a trusted number by third parties, which is used to provide service for sending a password when making transactions in the Internet Banking on the Bank's website ▇▇▇▇▇://▇▇▇.▇▇▇▇▇▇▇▇.▇▇/ and the mobile application Homebank published on Google Play and the App Store for Android and iOS platforms, 3D Secure codes, SMS notifications on deposits, etc., requiring a higher level of security;
3.2.9. to inform the Bank of stop using the mobile phone number connected to the SMS Banking service and/or the SMS Password Delivery service;
3.2.10. to inform the Bank immediately on detection of unauthorized access or suspicions of unauthorized access to the cards of Customer/Account, unauthorized transactions with their use/thereunder and take actions to block the card ;
3.2.11. to stop using the card upon receipt of relevant written notification or SMS message from the Bank, for the purpose of preventing fraud card transactions;
3.2.12. to return erroneously credited money on the Account immediately and in full to the Bank, as well as money credited to the Account by incorrect maintenance of the Account;
3.2.13. to return money transferred to its account erroneously, including to its bank account with other second-tier bank, if the transfer was caused by a technical failure, the definition of which is given in paragraph 5.2 hereof;
3.2.14. to make independently all settlements with the tax authorities;
3.2.15. to not use the card for entrepreneurial activities or for any illegal purposes, including payment of goods, works and/or services prohibited by the legislation of the Republic of Kazakhstan;
3.2.16. to provide information during conclusion of the Agreement on the Customer’s affiliation with persons related to the Bank by special relations;
3.2.17. if there is no money on the Account more than 6 (six) calendar months from the date of the last transaction on the Account, to pay full debt to the Bank that has arisen due to nonpayment of the annual card service fee to the Bank;
3.2.18. to read the list of fraud countries (countries with high-risk for card fraud) when leaving Republic of Kazakhstan, which is available on ▇▇▇.▇▇▇▇▇▇▇▇▇.▇▇;
3.2.19. to reimburse unconditionally reasonable costs and court fees incurred by the Bank due to the Customer’s fault and/or associated with the card blocking;
3.2.20. to avoid spending money in excess of its own Account balance and Credit Limit (hereinafter - the “Overdraft”). In case of Overdraft the Customer shall immediately repay the amount of made Overdraft and pay the Bank a forfeit for the Overdraft made at the rate established by the Bank on the date of the Overdraft, which is accrued from 5th calendar day of Overdraft till the date of its full repayment;
3.2.21. to perform the requirements of the Bank due to granting of access to the services of Telebanking system;
3.2.22. to not disclose/transfer to other persons personal identification details in the Telebanking system (login, password). Herewith, all costs and damages that may arise in connection with this, the Customer shall bear independently and may not require the Bank to reimburse them;
3.2.23. to change password immediately via relevant menu of Telebanking system, if it is disclosed, to avoid unauthorized using of password by third party in the Telebanking system. Otherwise, the Bank shall not be responsible for provision of information by password to persons, who obtained unauthorized access to the Customer’s password;
3.2.24. by Virtual card:
3.2.24.1. to use Virtual card for payment of goods and services on the Internet, not requiring further presentation of the Virtual card (airline reservation/theatre ticketing, hotel reservation, car reservation, etc.);
3.2.24.2. in case of refusal from purchased good/services ordered on the Internet and paid by Virtual card, to claim the entrepreneur for returning the cost of purchase in non-cash form by crediting the Account (compensation cannot be done in cash);
3.2.24.3. to take reasonable steps to keep confidential the card details and CVV2 code, to not disclose/transfer the Password of 3D Secure/SecureCode/ Authentication Mode by UPI, CVV2-code to other persons.
3.2.24.4. to reimburse to the Bank the costs of preventing illegal use of Virtual card in the amount of actually incurred expenses by the Bank, to be duly documented;
3.2.24.5. to stop using Virtual card and follow instructions of the Bank (including: to return Virtual card to the Bank during 3 (three) banking days from the date of receipt of relevant notification), in case of revealed unauthorized access by third parties to the Account and other cases, provided for by the Agreement and the Rules;
3.2.25. by Co-branded card ISIC:
3.2.25.1. to provide the Bank with a document issued by the higher education institution, confirming the Customer’s education on the full-time basis at the higher education institution, and color photo (5x6 cm), indicating on the reverse side: surname, first name, middle name (if any) and date of birth of the Customer for issue/replacement of the card;
3.2.25.2. to pay commission for the card issue, which is charged by ISIC Association;
3.2.26. to not make transactions under the Allowance Account, which are related to its own individual entrepreneurial activities;
3.2.27. when working in the Internet Banking system:
3.2.27.1. to perform requirements of the Bank, due to granting of access for the transactions in the Internet Banking system;
3.2.27.2. to pay commission for the transaction made in the Internet Banking system under the Tariffs of the Bank;
3.2.27.3. to not disclose/transfer to other persons personal authorization details (login, password, including additional forms of customer identification, available in the mobile application), Token device, one-time password, which is delivered by SMS message, password generated by Token device. Herewith, all costs and damages that may arise in connection with this, the Customer shall bear independently and may not require the Bank to reimburse them;
3.2.27.4. to inform the Bank immediately upon revealed unauthorized access, or suspected unauthorized access to bank accounts of the Customer, in order to block the access for transactions via Internet Banking system;
3.2.27.5. to use the Internet Banking system in full compliance with the Internet Banking System Service Terms;
3.2.27.6. to observe safety rules and the Internet Banking System Service Terms, after each session to ensure the closure of all Internet connection sessions opened to run operations in the Internet Banking system;
3.2.28. to use only ATMs belonging to/having indication to belonging of the Bank, or POS terminals in the outlets of the Bank for cash withdrawal from the Account without commission of the Bank for cash withdrawal credited by the Unified Accumulative Pension Fund (UAPF) on the Pension Account against obligatory pension contributions, obligatory professional pension contributions;
3.2.29. to provide the Bank with information and documents necessary for the Bank to perform its duties under the legislation of the Republic of Kazakhstan and internal documents of the Bank, including information on beneficial owners;
3.2.30. by cards under which the club card Priority Pass/Dragon Pass is issued, according to the Tariffs: Key;:
3.2.30.1. to comply with the terms of independent program Priority Pass/Dragon Pass/LoungeLounge Key;
3.2.30.2. to use club card Priority Pass/Dragon Pass only for airport lounge visits, listed in the directory of airport lounges under the independent program Priority Pass/ Dragon Pass;
3.2.30.3. to make full settlements for airport lounge visits under the program Priority Pass/Dragon Pass/Lounge Key, which have been made by the card Visa/Mastercard, Priority Pass/Dragon Pass club cards; In case of missing / insufficient amount of money in the Card account for payment of airport lounge services under the Priority Pass / Dragon Pass / Lounge Key program / reimbursement of the Bank’s expenses, the Customer incurs an obligation under the Agreement to the Bank related to the violation by the Customer of obligations in in accordance with the terms of this clause of the Agreement, and is recognized as an Overdraft with the liability provided herein. The Customer’s repayment of the Debt is carried out in the manner prescribed in sub-clause 3.3 hereof.
3.2.30.4. to ensure safety of the club card Priority Pass/Dragon Pass;
3.2.30.5. if the club card Priority Pass/Dragon Pass is lost/stolen, to notify the Bank immediately in the form of oral or written statement on giving notice to the club Priority Pass/Dragon Pass and reissue of the club card Priority Pass/Dragon Pass in the manner stipulated by the Agreement;
3.2.30.6. to reimburse the Bank for the costs of prevention of illegal use of the club card Priority Pass/Dragon Pass by third party in the amount actually incurred expenditures by the Bank, dully documented;
3.2.30.7. to reimburse unconditionally the reasonable costs, losses and court fees incurred by the Bank due to Customer’s fault, including in the case of late notification of the loss or theft of the card Priority Pass/Dragon Pass;
3.2.31. to accept and comply with the terms of operation of the Bonus Club, when paying for goods, works and/or services to entrepreneurs - members of the Bonus Club,
3.2.32. to make card transactions on the Internet only using Password of 3D Secure/SecureCode/Authentication Mode by UPI (if the online store uses 3-D Secure/Secure Code technology) and to keep confidentiality of the Password of 3D Secure/SecureCode/Authentication Mode by UPI;
3.2.33. the Customer hereby expresses its unconditional and irrevocable consent to the provision of its personal data to JSC Halyk-Life, JSC Halyk Insurance Company, if the Customer has life insurance from accidents at JSC Halyk Life/from accidents and sudden illnesses across the Republic Kazakhstan and abroad in JSC Halyk Insurance Company;
3.2.34. the Customer hereby expresses its unconditional and irrevocable consent to automatic synchronization by the Bank, when Customer applies for issue and service of cards to the Bank. Synchronization means updating its data with existing information thereon in the Bank's information systems.
3.2.35. to use independently the service "Cash withdrawal without a card" only to receive your own money and not allow the use of the service "Cash withdrawal without a card" (money receipt) by third parties.
3.2.36. The Customer, the extra cardholder may not put any stickers on the card.
3.2.37. not to disclose / transfer to other persons the information necessary for activating payments via mobile devices (full name, card number, CVV2 / CVC2, validity, password sent by SMS messages). At the same time, the Customer shall bear all expenses and losses that may arise therefrom and cannot demand any reimbursement of such expenses and losses from the Bank.
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