Terms and Conditions Moldova Agroindbank
The Internet Bank Services User Terms and Conditions
Moldova Agroindbank , its authorized provider, publishes the following terms and conditions for use of Corporate Banking Services. Moldova Agroindbank reserves the right to modify these terms and conditions at any time, effective upon publication. All modifications will be sent by electronic communication and available on our website. User's use of Corporate Banking constitutes agreement to these terms and conditions and any modifications thereof.
  1. User agrees to follow any and all instructions applicable for use as provided by Bank.
  2. User agrees to provide payee name, address, account information and payment amount information to Bank. User also agrees to keep this information updated and accurate.
  3. User agrees to maintain sufficient funds in User's bank account on the transaction date requested.
  4. User agrees to immediately notify Bank or it's authorized agent in writing (which includes e-mail) if User believes a problem or error has occurred with use of Corporate Banking for transaction or payment.
  5. User acknowledges that Bank may require up to 45 days to investigate a complaint or question. Bank will make every attempt to resolve an issue within 3 business days.
  6. All codes, passwords and access numbers are the property of Bank and are considered private. User agrees not to communicate to any other party, any private or confidential information belonging to User or Bank. If User believes private or confidential information has been accessed or disclosed by another party, User must notify Moldova Agroindbank immediately.
  7. User agrees that transmission of confidential business and personal information is at User's sole risk.
  8. User acknowledges that the Login ID and the Password selected act as User's authorized signature. This signature authorizes and validates directions given just as an actual written signature does. User agrees not to disclose login or password information to any third party and to take all reasonable precautions to protect password and login information.
  9. Bank makes no warranties or representations of any kind with respect the World Wide Web page or Corporate Banking Services product, whether express or implied, including, but not limited to, merchantability or fitness for any particular purpose. Neither bank nor anyone involved in the creation, production or delivery of Corporate Banking site assumes any responsibility with respect to the Users use thereof. No oral, written or electronic information or advice given by Bank or any of its employees shall create a warranty or in any way increase the scope of this warranty and User may not rely on such information or advice. In no event will Bank be liable for incidental, special, exemplary or consequential damages, even if advised of the possibility thereof. The foregoing constitutes Bank's sole and exclusive liability to User with respect to use of Corporate Banking Services.
  10. I hereby authorize Moldova Agroindbank to make payments to creditors through use of Corporate Banking Services. I authorize Moldova Agroindbank to post such payments to my account(s).
  11. I understand Moldova Agroindbank will use every reasonable effort to ensure that payments are sent to beneficiary on time but cannot guarantee the time a payment will be posted by a creditor. I understand that Moldova Agroindbank Bank will not be responsible for any loss or penalty due to lack of funds or any other condition which may prevent the withdrawal of funds form account.
  12. I hearby agree with all terms outlined above and with all terms set forth Corporate Banking Terms and Conditions, and with the policies and procedures of Moldova Agroindbank.