Deposit and Withdrawal Sample Clauses

Deposit and Withdrawal. 13.1. The Client may deposit funds into the Trading Account at any time. All payments to the Company shall be made in accordance with the Payment Instructions set forth at the Company’s Website. Under no circumstances will third party or anonymous payments be accepted.
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Deposit and Withdrawal. (a) Cash deposits into and cash withdrawals from the Settlement Account will not be accepted, unless otherwise agreed by us.
Deposit and Withdrawal. The client is obliged to make a deposit to his trading account in order to be able to make transactions. To make a deposit, all possible forms of payment indicated on the Company’s service are provided. The company can change the form of the deposit without prior explanation. When making a deposit in any other currency except US dollars, the Client is aware of the additional costs associated with conversion and commission. For transactions, the Company engages an independent third party to carry out transactions. The Client acknowledges and confirms that the third-party acts on the basis of the Client’s instructions and transfers funds on behalf of the Client in favour of the Company without limitations and guarantees. The client agrees that he has no right to demand payment of funds from a third party by all means under any pretext. In case the Client makes a deposit via bank transfer, the Client can use only one bank account, which is registered in his country of residence. You agree to send an acknowledgement of the transfer in accordance with the standards. In the case when the Client does not provide a confirmation of the deposit, sent via a bank transfer can be returned. If the Client makes a deposit in any other way, the Company reserves the right to introduce any rules, regulations, and norms that seem necessary with respect to such a deposit. You are aware that a third party is involved only to complete the transaction. No financial agreements can be made between the Client and the third party. By agreeing to the terms of this document, you confirm that no claims should be committed on your behalf by the third party. The funds in your account will vary depending on the transactions. During the transaction, the indicators will be changed and, depending on profit or loss, are presented in your personal account upon completion of the transaction. The funds recorded on the Client’s account are placed in the Company’s bank accounts with banks and credit institutions located in Europe and Asia (not in offshore zones) and cannot be separated from other funds, including the Company’s own funds and other service users. The Client can hedge and withdraw the Client’s capital to the interbank market — the Client’s activities will be facilitated by world-class practices and widely recognized standards in the financial sector. The Client agrees that the Company does not pay interest on the money in the Client’s account and may use the Client’s money in any way ...
Deposit and Withdrawal. 9.1 To activate his account with the Company and make the first deposit, the Client must go through the KYC (“Know your customer”) procedure by providing the Company with copies or electronic scans of the passport or ID and of a document confirming the Client’s registration address. These documents must be uploaded in the relevant section of the Personal Area. 9.2 The Client may deposit funds into the Trading Account at any time. All payments to the Company are made in accordance with the payment instructions set out on the Company's website. Under no circumstances will third party payments or anonymous payments be accepted. 9.3 The Client is solely responsible for creating applications for replenishment of the account in his Personal Area and filling them out correctly and properly. Failure to comply with this requirement will result in a delay in the deposit. 9.4 The client can withdraw funds from the trading account at any time. If the Client requests the withdrawal of funds from the trading account, the Company pays the specified amount within 2 (two) business days after the acceptance of the application, subject to the following conditions: • application for withdrawal of funds contains all the necessary information; • the request is to transfer funds to the Client's personal details (under no circumstances are payments made to third-party accounts or anonymous accounts); • the Client's free margin is greater than or equal to the amount specified in the withdrawal request, including all payment fees. 9.5 The Company shall debit the Client’s trading account for all payment charges (if applicable). 9.6 For security and fraud prevention purposes, the Company specifies that the Client must use the same withdrawal methods as for depositing funds. If the Client deposits funds to his trading account with multiple payment methods, the Client must withdraw funds using the same payment methods. 9.7 Internal transfers, that is, transfers from one trading account to another within the Company between third parties, are prohibited. 9.8 If the Client has an obligation to pay the Company any amount that exceeds the trading account equity, the Client must immediately pay the excess amount upon the occurrence of the obligation. 9. DEPÓSITO EN CUENTA Y RETIRO DE FONDOS 9.1 Para activar su cuenta con la Compañía y realizar el primer depósito, el Cliente debe someterse al procedimiento KYC (“Conozca a su cliente”) proporcionando a la Compañía copias o escaneos electrónic...
Deposit and Withdrawal. 9.1 To activate his account with the Company and make the first deposit, the Client must go through the KYC (“Know your customer”) procedure by providing the Company with copies or electronic scans of the passport or ID and of a document confirming the Client’s registration address. These documents must be uploaded in the relevant section of the Personal Area. 9.2 The Client may deposit funds into the Trading Account at any time. All payments to the Company are made in accordance with the payment instructions set out on the Company's website. Under no circumstances will third party payments or anonymous payments be accepted. 9.3 The Client is solely responsible for creating applications for replenishment of the account in his Personal Area and filling them out correctly and properly. Failure to comply with this requirement will result in a delay in the deposit. 9.4 The client can withdraw funds from the trading account at any time. If the Client requests the withdrawal of funds from the trading account, the Company pays the specified amount within 2 (two) business days after the acceptance of the application, subject to the following conditions: • application for withdrawal of funds contains all the necessary information; ký quỹ của vị thế tự bảo hiểm tương đương. Kích thước của ký quỹ tự bảo hiểm phụ thuộc vào kích thước của vị thế. 8.7.4 Công ty có quyền thay đổi yêu cầu ký quỹ và gửi cho Khách hàng một thông báo bằng văn bản 3 (ba) ngày làm việc trước khi thay đổi đó. 8.7.5 Công ty có quyền thay đổi yêu cầu ký quỹ mà không cần thông báo trước bằng văn bản trong trường hợp bất khả kháng. 8.7.6 Công ty có quyền áp dụng các yêu cầu ký quỹ mới, được sửa đổi theo các đoạn trên, cho các vị thế mới và các vị thế đã mở. 9. NẠP VÀ RÚT TIỀN 9.1 Để kích hoạt tài khoản của mình với Công ty và thực hiện khoản tiền gửi đầu tiên, Khách hàng phải thực hiện thủ tục KYC ("Biết khách hàng của bạn") bằng cách cung cấp cho Công ty bản sao hoặc bản scan điện tử hộ chiếu hoặc ID và tài liệu xác nhận địa chỉ đăng ký của Khách hàng. Các tài liệu này phải được tải lên trong phần có liên quan của Khu vực Tài khoản cá nhân. 9.2 Khách hàng có thể nạp tiền vào Tài khoản Giao dịch bất cứ lúc nào. Tất cả các khoản thanh toán cho Công ty được thực hiện theo các hướng dẫn thanh toán được nêu trên trang web của Công ty. Trong mọi trường hợp, thanh toán của bên thứ ba hoặc thanh toán ẩn danh sẽ không được chấp nhận. 9.3 Khách hàng hoàn toàn chịu trách nhiệm tạo các ứng dụng để bổ sung tài...
Deposit and Withdrawal. ARTICLE 5 TERMINATION BY THE SELLER AND THE CORPORATION ARTICLE 6 GENERAL SCHEDULE A Terms of the Issuer Bid EXHIBIT A EXHIBIT B Conditions of the Issuer Bid SCHEDULE B Terms of the Insider Bid EXHIBIT C Conditions of the Insider Bid
Deposit and Withdrawal. The standard fee-collection is based on the cash deposit amount and exchange-rate differential announced at the Customers’ acceptance (minimum of NT$100/ per transaction) For example: Customer withdraws USD5,000, then the handling fee is 5,000🞩 (29.225-29.025) = NT$1,000 Currency Cash Spot exchange rate urrency Ask Price Bid Price Ask Price Bid Price USD 29.02500 28.92500 29.22500 28.72500 C Cash exchange rate Cash Exchange between NTD and Foreign Currency 1% of transaction amount (minimum fee collection of NT$100/ per transaction) Free Foreign Currency Clean Bill Traveler’s Check Clean CollectionNote 4 Traveler's Check CollectionNote 5 Handling Fee Cable Fee Handling Fee Cable Fee
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Deposit and Withdrawal. 1- The client is given a checkbook in exchange for stated fees.
Deposit and Withdrawal. 9.1 To activate his account with the Company and make the first deposit, the Client must go through the KYC (“Know your customer”) procedure by providing the Company with copies or electronic scans of the passport or ID and of a document confirming the Client’s registration address. These documents must be uploaded in the relevant section of the Personal Area.
Deposit and Withdrawal. 15.1. The Client’s trading account is activated after making the deposit, the amount of which equals to or is greater than the minimum initial deposit amount, which is set by the Company at a specific point in time. The Client can make deposits to his trading account at any time during the term of this Agreement. Deposit methods are established by the Company.
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