Money Movers definition
Money Movers. LLC (identification code: ▇▇▇▇▇▇▇▇▇); Provide proper Banking Services; Offer the Clients the Bank’s and/or the Third Parties’ marketing proposals; Comply with the applicable Law; Achieve other commercial goals reconcilable with the requirements of the law on personal data protection. Supervisory, controlling and/or registering bodies, state and/or local agencies, as well as the legal entities founded by such agencies, including without any limitations: - The National Bank of Georgia; - LEPL Financial Monitoring Service of Georgia; - LEPL Public Registry Agency; - LEPL Public Service Development Agency; - LEPL Revenue Service and other tax agencies; - LEPL Social Service Agency; - LEPL Service Agency of the Ministry of Internal Affairs of Georgia. Provide proper Banking Services; Comply with the requirements of the applicable Law (such as the Client’s identification); Achieve other commercial goals reconcilable with the requirements of the law on personal data protection. Credit bureaus and/or collection bodies, including without any limitation: - JSC “Creditinfo Georgia” (identification code: 204470740) and/or other organisations acting within the same business field; - “Problem asset management agency” LLC (identification code: 402008554), “Capital” LLC (identification code: 405094491) other problem asset management and soft/hard collection agencies which provide collection services and/or purchase the right to claim. Provide proper Banking Services; Comply with the requirements of the applicable Law; Achieve other commercial goals reconcilable with the requirements of the law on personal data protection.