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Банк предоставляет клиентам - физическим лицам возможность назначить уполномоченное лицо, у которого будет право подтверждать или отклонять операции клиента. Это может быть кто-то из Ваших родственников или друзей – любой человек, которому Вы доверяете*.
Как это работает:
При совершении перевода в пользу третьих лиц или снятии наличных со счета, вклада уполномоченное лицо будет получать уведомление об операции и должен будет подтвердить ее или отклонить, в случае если она покажется ему подозрительной. Подтвердить или отклонить операцию уполномоченное лицо сможет при личной явке в Банк.
Для подключения услуги Вам необходимо вместе с будущим уполномоченным лицом обратиться в офис Банка для заключения с Банком Соглашения о подтверждении операций уполномоченным лицом, совершаемых по распоряжению клиента (далее – Соглашение)**.
Уполномоченное лицо наделяется правом контролировать операции с момента заключения Соглашения.
В любой момент Вы можете лишить уполномоченное лицо его статуса, предоставив в Банк соответствующее Уведомление. При этом Соглашение прекратит свое действие на следующий день после получения Банком от клиента Уведомления.
Информирование уполномоченного лица об обращении клиента с распоряжением о совершении операции, требующей подтверждения уполномоченным лицом, и информирование клиента о подтверждении (либо об отклонении) соответствующей операции уполномоченным лицом, предоставляется Банком на безвозмездной основе.
Для получения более подробной информации, просим обращаться в обслуживающий офис Банка.
* В соответствии с Федеральным законом от 02.12.1990 № 395-1 «О банках и банковской деятельности» статусом уполномоченного лица не может быть наделено лицо, включенное в перечень организаций и физических лиц, в отношении которых имеются сведения об их причастности к экстремистской деятельности или терроризму.
** Для заключения Соглашения необходимо представить документ, удостоверяющий личность (в т.ч. уполномоченного лица). Иностранные граждане должны дополнительно представить документы, подтверждающие право нахождения (пребывания) на территории РФ.
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