INTRAREA IN RELATIE CU BANCA. DESCHIDEREA CONTURILOR. 1. Din momentul intrarii in relatie cu Banca, si ulterior pe toata durata relatiei contractuale cu Banca, Clientul prin Reprezentantul sau legal poate (a) deschide Conturi curente in Lei si/ sau alte valute la Banca si poate inceta relatia si/ sau de a inchide Conturile curente in Lei si/ sau alte valute; (b) numi Imputernicitul pe cont si limitele mandatului acestuia in relatia cu Banca precum si de a revoca, modifica sau limita mandatul acordat acestuia; (c) solicita emiterea de carduri business pe Contul Clientului si numirea/ desemnarea utilizatorilor pentru cardurile solicitate, inclusiv a le stabili limite de utilizare pe Conturile The Client is bound to submit to the Bank all CRS information and all the requested documents, attesting his legal status, as per the legislation in force, including the regulations regarding KYC, the fight against money laundering and terrorism financing, the foreign exchange regulation, etc., as well as any other documents required by the Bank. When the Client does not agree to provide all the elements and information mentioned above, the Bank shall refuse to enter into a relationship with the Client, and, implicitly, to open the Accounts. 2. At the Client’s specific request, the Bank may open current accounts with or without business cards attached, and other types of accounts (deposit, savings accounts for Self-Employed Persons/ Authorized Professionals etc.), in lei and/ or in foreign currency. The Bank units open the accounts based on the Bank forms filled in and signed by the Client, and on the documents requested by the Bank. The Bank may make available to the Clients accounts with special functionalities and other types of saving and investment products (e.g. accounts for deposit certificates, etc.). Each of these products is regulated by its own specific banking conditions, available in their purchase forms (contracts or related documents). The Bank has the right to open technical accounts in cases where freezing measures have been ordered on the Client's accounts (e.g. attachment, precautionary measures etc.), as well as to manage certain operations related to the services contracted by Client from the Bank, including, but not limited to, crediting the Accounts, extending the maturity of a payment obligation, incoming insurance premiums or amounts of money to which the Bank is legally entitled from recovery procedures. The opening of such Technical Accounts does not rise mutual rights and obligations for the Par...
