TBC Card Application Form
The Client hereby confirms via remote channel(s) that:
He/she has reviewed and agrees to the terms and fees of banking products and services, including payment card(s), envisaged in this Application Form*; He/she is thoroughly familiar with and accepts the Agreement on Banking Transactions published on the Bank’s website.
The Client hereby represents and warrants that:
He/she does not act upon third-party instructions and has no relations with fictitious banks (shell banks). He/she agrees that the Bank can use any communication channel for notifications (including electronic, digital, etc.) He/she agrees that the Bank is entitled to receive/retrieve the necessary amount of his/her personal data from LEPL Public Service Development Agency, in compliance with the applicable law, for the purpose of ensuring service efficiency and continuity, and for enabling the fulfilment of this purpose. The Bank is entitled to cancel the TBC Card and all the related benefits and special terms if there has been zero balance and/or no transaction history in the card account for 6 (six) consecutive months. He/she is aware that if he/she has been a subscriber to any other TBC plan (Subscription Plan 2, 5, 10, Student’s Plan, Pupil’s Plan, Concept Digital Plan, Concept Premium, Concept 360 or any other TBC subscription plan not mentioned herein), all the associated special terms, rates and fees that are not envisaged by TBC Card will be cancelled. The cards under the Client’s previous subscription plan will be active until their date of expiry or the Bank’s prior notice of cancellation and will be subject to the Bank’s standard rates and fees, including the cash withdrawal fee. He/she enters into business relations with the Bank in order to conduct banking transactions, including bill payments, with his/her estimated annual turnover limit being no more than 100 000 (one hundred thousand) USD (or the equivalent in another currency). The information provided in the Client’s Application Form is true and accurate. The client’s registered and actual addresses are identical. The client has the right to request a change of actual address at any time through one of the following channels: by visiting a bank branch, contacting the call center, or via internet/mobile banking.
