INTERCAM BANCO definition
INTERCAM BANCO may notify the "CUSTOMER" of any notice, requirement, registration of "Accounts" destination in the performance of the operations it carries out, by the same means indicated in the preceding paragraph. The use of the Electronic Means" implies the acceptance of the parties to carry out Transactions, issue instructions to settle Transactions, make consultations, fulfill obligations, give notices, make requirements, as well as to arrange Transactions, under this "Agreement" and that the Electronic Means themselves allow, according to their nature and that "INTERCAM BANCO" may make available to the "CUSTOMER". For such purposes, "INTERCAM BANCO" will provide the "CUSTOMER" with the identification means and corresponding Access Device(s) for its use, therefore the "CUSTOMER" expressly agrees from now on, that its use, implies the acceptance of the Electronic Means and of all the legal effects derived from its use, being the total responsibility of the "CUSTOMER" the use of the same. Likewise, the "CUSTOMER" knows, accepts and authorizes that any conversation may be recorded by "INTERCAM BANCO". The "CUSTOMER" accepts from now on that "INTERCAM BANCO" shall have no obligation to inform him/her, in due time, that such conversations are being recorded, as well as that such conversations shall be the exclusive property of "INTERCAM BANCO", and that their content shall produce the same effects that the laws grant to the autographic documents subscribed by the parties, having consequently the same probative value. Finally, the "CUSTOMER" hereby releases "INTERCAM BANCO", its officers, employees, shareholders and delegates from any liability that may arise from instructions given and Transactions settled in contravention of the provisions of this "Agreement".
INTERCAM BANCO may determine other ways to make withdrawals of Foreign Currency; likewise, the "CUSTOMER" acknowledges and accepts that "INTERCAM BANCO" shall be authorized to establish, at any time, the maximum amount of Foreign Currency that may be withdrawn from the corresponding "Account", depending on the way in which the withdrawal is made. INTERCAM BANCO" is obliged to pay the funds credited to the "Account" by delivering to the "CUSTOMER" the same Currency deposited by him/her. The "CUSTOMER" shall at all times be entitled to cancel the authorizations made for the Direct Debit of its payments, for which purpose it shall request such cancellation in writing by signing the cancellation form that "INTERCAM BANCO" shall keep at its disposal for such purposes and delivering it to the latter at any of the branches of "INTERCAM BANCO". The foregoing in the understanding that said cancellation shall be made within 3 (three) "BUSINESS DAYS" following the date on which "INTERCAM BANCO" receives said request or within the term established for such purpose by the applicable legislation or regulations. Once the cancellation takes effect, "INTERCAM BANCO" will refrain from making charges to the "Account" related to such Direct Debit. FIFTH BIS. (Exclusive "Accounts" in pesos (legal currency in Mexico)). The "CUSTOMER" expressly authorizes, empowers and instructs "INTERCAM BANCO" to make periodic charges to his "Account" up to the amount that Intercam Casa de Bolsa, S.A. de C.V., Intercam Grupo Financiero (hereinafter, the "Brokerage House") may request, from time to time, through the means set forth in this "Agreement", exclusively for the brokerage contract(s) in the name of the "CUSTOMER" with the Brokerage House, by virtue of the operations carried out by the "CUSTOMER" under the referred brokerage contract(s).
INTERCAM BANCO upon signing the "Application-Contract" delivers to the “CLIENT” physically or electronically to the e-mail address provided by the “CLIENT” for such purposes, a copy of the Contract and of the "Cover Sheet" or "Cover Sheets" of each one of the products or services related to this Contract in the same act. Notwithstanding the foregoing, the signing of this Agreement or the respective "Application-Contract" does not imply the obligation of "INTERCAM BANCO" to grant the “CLIENT” all the services and products described in the respective clauses, since in addition to the “CLIENT” meeting the requirements that "INTERCAM BANCO" has established as an internal policy, "INTERCAM BANCO" must analyze the viability of the “CLIENT” to be a provider of the services indicated. It is expressly agreed that all references made in or with respect to this Agreement shall be deemed to include and incorporate the "Application-Contract", subsequent applications and the "Cover Sheets" and "Exhibits". Notwithstanding the foregoing, in the event of any discrepancy between the provisions set forth in the terms of this Agreement and any of the provisions set forth in the "Application-Contract", the "Cover Sheets" or the "Exhibits", the latter shall prevail.
Examples of INTERCAM BANCO in a sentence
In the case of services offered to Users who are legal entities or individuals with business activity in terms of tax legislation, "INTERCAM BANCO" may allow them to register "Accounts" by sets of "Accounts", considering the registration of each set of "Accounts" as a single transaction.
Even in the context of armed conflicts, various United Nations bodies have urged States to provide forms of compensation, whether ex gratia or otherwise, to the killed or injured even though the legal obligation to provide such compensation is not uncontested.
Each "Account" will have a monthly cut-off date that will be communicated to the "CUSTOMER", which may be modified by "INTERCAM BANCO" and will be notified in the account statement.
Once the request for clarification is received, "INTERCAM BANCO" will have a maximum term of 45 (forty-five) calendar days to deliver to the "CUSTOMER" the corresponding opinion, attaching a simple copy of the document or evidence considered for the issuance of such opinion, based on the information that, according to the applicable provisions, must be in its possession, as well as a detailed report in which all the facts contained in the request submitted by the "CUSTOMER" are answered.
To facilitate the exercise of your ARCO rights, "INTERCAM BANCO" offers you the following telephone numbers: 000-000-0000 or 00-00-00-00-00 to extension 4001 or e-mail xxxxxxxxxx@xxxxxxxx.xxx.xx for further information, clarify answers to your request, submit complaints, doubts or make recommendations.
More Definitions of INTERCAM BANCO
INTERCAM BANCO shall be empowered by the "CUSTOMER" to exchange information with Banco de México and the receiving, intermediary or correspondent Credit Institutions, in order to carry out the transfer of funds ordered by the "CUSTOMER".
INTERCAM BANCO shall make available to the "CUSTOMER", within a maximum term of (2) two banking "BUSINESS DAYS" counted from the date on which the notice mentioned in the preceding paragraph was submitted, by means of communication sent through the Electronic Means of communication established with the "CUSTOMER", a report with the following information:
INTERCAM BANCO shall not be liable: (i) for the effects derived from this authorization, nor for the operations and instructions given by the "CUSTOMER" in this clause; (ii) for the damages that may be caused to the "CUSTOMER", if in the "Account" there are not enough resources to make the requested charges derived from this instruction and authorization; and (iii) for any other cause beyond the control of this Credit Institution. In this regard, the "CUSTOMER" agrees to hold "INTERCAM BANCO" harmless from any liability related to this authorization, accepting from this moment on that the "CUSTOMER" does not reserve any legal action for such situation. This periodic charge authorization will be in effect from the date of execution of this “Agreement” and until the "CUSTOMER" notifies "INTERCAM BANCO" in writing, with acknowledgment of receipt, of any change or cancellation thereof.
INTERCAM BANCO may freely determine the amounts and minimum balances from which it is willing to receive such loans, which are specified in the document entitled "Application-Contract" or in the Application subsequently signed by the "CLIENT" for the contracting of the product covered by this Chapter, which shall be an integral part of this Agreement. The referred loans shall be precisely in local currency or UDIS, unless in accordance with the applicable provisions they may be made in foreign currency. In the case of loans in foreign currency, "INTERCAM BANCO" shall return the amounts borrowed plus the respective interest in accordance with the Mexican Monetary Law in effect at the time of payment.
INTERCAM BANCO upon request of the "CUSTOMER", may transfer the totality of the resources corresponding to the labor benefits deposited in the respective "Account", to a sight money bank deposit account opened in another credit institution in the name of the "CUSTOMER" and designated by him/her for such purpose. FIRST. "INTERCAM BANCO" may receive from the "CUSTOMER", with charge to the balances deposited in any of the "Accounts" of the "CUSTOMER" that in terms of the respective voucher or receipt serves as "Main Account", Term Deposits in local currency or in UDIS, except that in accordance with the applicable provisions may also be made in foreign currency, through the acceptance of each of the requests of the "CUSTOMER", through any of the means authorized by "INTERCAM BANCO" for such purpose. "INTERCAM BANCO" will coordinate the acceptance of the aforementioned Term Deposits through the issuance of the corresponding Term Deposits certificates. "INTERCAM BANCO" reserves the right to freely determine the amounts above which it is willing to receive such Time Deposits. In substitution of the corresponding Term Deposit Certificates, "INTERCAM BANCO" may deliver to the "CUSTOMER", a voucher or receipt in which it will be stated that such certificates are deposited in the Institution under the clauses related to the Bank Deposits of Securities under Administration provided in this "Contract". The receipts issued by "INTERCAM BANCO" shall always be nominative and their characteristics shall be in accordance with the means used by the "CUSTOMER" to enter into the transaction.
INTERCAM BANCO may credit "firmly" in the "Accounts" the amount of such checks, even if they have not been effectively cashed, in the understanding that if such checks are not paid, the amount of such checks will be charged to the respective "Account" immediately. Such Deposits may be made:
INTERCAM BANCO will execute the instructions of the "CUSTOMER" only with respect to the controls that the "CUSTOMER" has directly enabled in the service.