Terms of Lending

 

Loan purpose

Refinancing of a loan processed in the Bank until June 20, 2025 inclusive, financing in the amount of a loan already redeemed, or the on-demand or term deposits seized from the customer  by way of hacking the individual mobile account as a result of a transfer by the individual customer of the Bank of his/her data  to a scammer.

 

Loan amount

Within the contruactual amount of the fraudulently processed laon and the seized funds.

Proofreading/nullification of the liabilities pertaining to the fraudulently processed loan specified in Clause 1 (apart from the principal amount) as of the date of such loan procession)

Loan timeframe

60 months

 

 

 

 

 

 

Loan extension

In case of an unfinished criminal case pertaining to fraud, the loan shall be deemed automatically extended for 60 months.

Annual percentage rate

0.01%

Loan amount and interest redemption procedure

Upon the expiry of the loan agreement

rounds for loan approval

A document on an instituted criminal case pertaining to fraud

 Requirements for the customer's loan history

No other requirements for loan approval

 Required documents

1. Loan application-proposal
2. Individual sheet
3. A document on an instituted criminal case pertaining to fraud

 

Other terms

In accordance with the terms of the Bank's unsecured customer loans