Regulamentos Gerais Sobre Transacções do AS "PrivatBank"

Part 1: General provisions



1. General provisions

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1.1 Terms and definitions used in these Regulations (General Regulations on Transactions)

Terms and definitions used in these Regulations (General Regulations on Transactions). Entrada em vigor no dia 01.01.2016.

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1.2. Acknowledgements

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1.3. Responsibility of parties

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1.4. Regulations on providing and receiving information and services via telephone and Online Chat

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1.5. Amendments to terms and conditions of rendering banking services (General Regulations on Transactions)

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Part 2: Account regulations



2.1. Account regulations

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2.2. Regulations on rendering remote account management services

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2.3. Regulations on international money transfers via PrivatMoney system

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2.4. Regulations on Non-cash transfers

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2.5. Regulations on execution of cash payments

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2.6. Regulations for maintaining credit limits on current accounts of corporate customers

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Part 3: Deposit regulations



3.1. General Conditions for Deposits (for Individual Customers)

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3.2. General Conditions for Deposits (for Customers legal entities)

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Part 4: Payment card regulations



4. General regulations on Payment Cards

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Part 5: Currency exchange regulations



5. Regulations on currency exchange

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Part 6: Documentary Operations regulations



6.2. Documentary letters of credit

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6.4. Regulations for acceptance of cheques for encashment

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Part 7: Final Provisions



7. Special provision (for Germany and Portugal customers)

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7. As condições especiais para os Clientes (residentes em Portugal)

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