1. The customer agrees that the bank carries no responsibility for any delay, abstention or completion of the order/request as a result of insufficient funds, error or missing information in the transfer application or transfer order, in completed data, imposition of any restrictions on transfers or if the amount withheld or confiscated by local authorities or other state authorities or if there is any suspicion that money laundering or terrorist financing is involved or for any other reason beyond the control of the bank.

2. It is hereby agreed that the Bank shall not be responsible for any consequences resulting from any conflict, delay, oversight, or telegraphic or technical error in the transfer of instructions, and the Customer agrees that the Bank shall not be responsible whatsoever if the payment of the amount is delayed in order to obtain the required confirmation for the correctness of names and statements of the transfer order or payment instructions. The Customer shall compensate the Bank for any loss resulting therefrom; and in all circumstances, the Bank shall not be responsible for any loss resulting from the execution of the transfer or from any error.

3. In case the Customer provided the bank with wrong transfer data or in the case the Customer is exposed to any type of fraud or theft in connection to fund transfer procedures or electronic fund transfer, the Customer shall immediately contact the bank call center or contact any branch to report such error or fraud.