Deposits by credit/debit card Sample Clauses

Deposits by credit/debit card. 17.1.1.1 Deposits with the Company are available via debit or credit card. Transactions via debit and credit cards are processed electronically.
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Deposits by credit/debit card. 67.1 You can quickly and easily deposit funds into your account with us via credit / debit card. The entire transaction is processed electronically - online.
Deposits by credit/debit card. 16.2.1. Residents of South Africa can only make deposits and withdrawals to/from Eurotrade SA via debit card or bank transfer. Therefore, any references below to credit cards or cryptocurrencies are not applicable for residents of South Africa .
Deposits by credit/debit card. You can deposit funds to your Account with us quickly and easily by credit or debit card. The entire transaction is processed electronically - online. Before you can use your credit card, we reserve the right, but shall under no circumstances be obliged, to require that you register it with us. As the case may be, the credit card registration process will be clearly explained on the Credit Card deposit screen displayed on our Online Trading Facility. Upon submitting your credit card registration, you may be required to submit documentation as required by applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation” and/ or any other similar rules and regulations applicable to us. Once your credit card has been successfully registered, you can start depositing funds into your Account by credit card. Registering and using your debit card is the same as using a credit card. The following information must match: • the mailing address you provided upon your account registration must match your credit/debit card statement’s billing address; and, • your full name must match the name on the credit/xxxxx xxxx; initials, nicknames, or aliases of any kind are not accepted; Please note that it is a serious criminal offence to provide false or inaccurate information during your credit/debit card registration. At the very least, you may be prevented from accessing our Online Trading Facility via your current and future Accounts with us. Furthermore, in the event that we suspect or determine, at our sole discretion, that the information you provided during your credit/ debit card registration is false or incorrect, we reserve the right, at our sole discretion, to take all action as we see fi , including, without limitation, completely blocking access to our Online Trading Facility, blocking and/or revoking your Access Codes and/or terminating your Account. Under these circumstances, we reserve the right to seize any profits and/or revenues generated directly or indirectly by exercising any such prohibit trading activity and we shall be entitled to inform any Interested third parties of your breach of this clause; any active Orders associated with the same fraudulent credit card and/ or Account will also be cancelled immediately; we have, and will continue to develop any tools necessary to identify credit/ debit card fraud; any dispute arising from such fraudulent activity will be resolved by us at our sole and absolute discretion, in the manner we d...
Deposits by credit/debit card. You can deposit funds to your Account with us quickly and easily by credit / debit card. The entire transaction is processed electronically - online. Upon submitting a deposit request via your credit / debit card, you may be required to submit documentation as required by applicable “Anti-Money Laundering (“AML”) Legislation” and/or any other similar rules and regulations applicable to us. The Company takes the protection of its clients very seriously and has various systems, controls and tools set in place for their protection against credit / debit card fraud and so as to be in compliance with all applicable anti-money laundering regulations. The systems, limits and controls that the Company applies for the prevention and/or identification of credit / debit card fraudulent activity may include, but are not limited to, the following:
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