Мы используем cookie-файлы
Хорошо
 
Вход в личный кабинет
freedombank.kz
salem@bankffin.kz
595
freedompay.money
info@freedompay.money
+ 7 778 746 38 01

Connection Questionnaire to

PUBLIC OFFER/AGREEMENT FOR THE PROVISION OF PAYMENT SERVICES IN THE FREEDOM PAY SYSTEM

No. ___ dated ______ __ 20___

freedombank.kz
salem@bankffin.kz
595
freedompay.money
info@freedompay.money
+ 7 778 746 38 01
freedombank.kz
salem@bankffin.kz
595
freedompay.money
info@freedompay.money
+ 7 778 746 38 01
freedombank.kz
salem@bankffin.kz
595
freedompay.money
info@freedompay.money
+ 7 778 746 38 01
By signing the Questionnaire, you hereby confirm that:

  1. The information and details contained herein are complete and reliable.

  1. You have read and understood the terms of the Public Offer/Agreement for the provision of payment services in the Freedom Pay System, set out on the official website of the Organization https://freedompay.kz/kz, as well as the following rules:
"Rules for coordination of the work/service completion certificates";
"Rules for compliance with legislation of the Republic of Kazakhstan On combating the legalization (laundering) of proceeds from crime/financing of terrorism/financing of proliferation of weapons of mass destruction”;
“Rules for International Payment System and conditions for the “Chargeback” procedure, specified on the website of the Organization ____________, and further in the text of the Public Offer/Agreement for the provision of payment services, which are an integral part hereof, and you express full consent with and acceptance of them, as well as mandatory compliance during the period of payment services to be received from the Organization;
  1. You have read and understood the Rules of the "Freedom Pay" e-money system _____________ in case of receiving payment services using e-money specified on the website of the Organization _________________________, and express full consent with and acceptance of the terms, as well as mandatory compliance during the period of payment services to be received using e-money through the Organization's System.
  2. You have received the appropriate access and made technical settings to connect your personal account.
freedombank.kz
salem@bankffin.kz
595
freedompay.money
info@freedompay.money
+ 7 778 746 38 01
Appendix to the Connection Application
Changes in the Merchant’s details
The Merchant’s representative shall submit the following documents to the Bank:
1. Changes in the name of the legal entity:
- Cover letter from the Merchant in free form
- Name change decision (a copy certified by the head of the Merchant)
- Order to destroy the old seal and approve a new one (a copy certified by the head of the Merchant)
- New edition of the Articles of Association (a copy certified by the head of the Merchant)

2. Changes in the address:
Changes in the legal address:
- Cover letter from the Merchant in free form
- Address change decision (a copy certified by the head of the Merchant)
- Rental agreement (a copy certified by the head of the Merchant)
- If the address in the Articles of Association has changed, then a new edition of the Articles of Association, or amendments to the Articles of Association (a copy certified by the head of the Merchant)
Changes in the actual address:
- Cover letter from the Merchant in free form
- Rental agreement at new actual address (a copy certified by the head of the Merchant)

3. Changes in the Merchant’s management:
- Cover letter from the Merchant in free form
- General Director change decision (a copy certified by the head of the Merchant)
- Passport of the new General Director (a copy certified by the head of the Merchant)
freedombank.kz
salem@bankffin.kz
595
freedompay.money
info@freedompay.money
+ 7 778 746 38 01
4. Changes in the composition of the Merchant’s founders
- Cover letter from the Merchant in free form
- Decision on the participant’s resignation/affiliation (if available) (a copy certified by the head of the Merchant)
- Questionnaire with details of the new beneficiary
- If the participant is a non-resident, a form of self-certification as the beneficial Owner, a document confirming the ultimate beneficiary (either a trust declaration, or a memorandum, or other documents apostilled and issued by authorized bodies of the country of its registration with a translation into Russian; this document must contain relevant information on the ultimate beneficiary).
- TIN (tax number) of the individual ultimate beneficial owner and a document confirming this number.

5. Changes in the activities, type and kind of goods and services being sold
- Cover letter from the Merchant in free form
- Decision on changing the OKVED code (if available) (a copy certified by the head of the Merchant)

6. Changes in the bank details
- Cover letter from the Merchant in free form, signed by one of authorized managers with preliminary approved right of signature (signature card held in the Bank)

7. Addition of a new Merchant’s store address
Application for equipment (via the bank's internal system)
8. Changes in the forecasted turnover ​​specified in the initial application–questionnaire from the Merchant
- Cover letter from the Merchant in free form
- Original cover letter shall be sent to the Bank (scanned copy thereof may be sent to the following e-mail address _________________________ in advance).