Activities that a customer conducts or attempts to conduct with a financial institution or a non-financial business and profession, referred to in Article 1(17) of the Law are:
1.
arranging or performing any transaction or business relationship, or opening an account for the customer;
2.
signing an approval of any transaction, business relationship, or account;
3.
designating an account for a certain transaction;
4.
transferring an account, rights, or liabilities pursuant to a certain transaction; and
5.
authorizing the customer to conduct a transaction or control a business relationship or an account.
