Deposits & Withdrawals. 1. The Client's Trading Account shall be activated upon the deposit of funds.
Deposits & Withdrawals. The Client's Trading Account shall be activated upon the deposit of funds. The Client is able to deposit funds into his/her account at any time during the course of business relationship. Deposits can be made through a number of methods as specified on the Company’s Website, which may be changed at the Company’s discretion. When making a deposit, the Company shall credit the Client’s Trading account with the relevant amount. The Company prohibits third party or anonymous payments into the Client’s trading account. Only funds sent from an account held in the Client’s name and belonging to the Client are acceptable. The Company reserves the right at its discretion, if it has identified third party or anonymous deposits, to block the account. The Client should note that any remaining funds will be returned to the third-party source via the same payment method and any profits accumulated by the Client using third party or anonymous funds will not be made available to the Client. The Company reserves the right to request documentation to confirm the source of funds deposited into the Client’s account in accordance with its legal and regulatory obligations. Once a withdrawal request has been submitted, it will be processed on the same day or next business day if the request was received outside of normal trading hours. Once the request has been approved, please allow an additional 3-7 days for the funds to show in your account. The client will be duly notified by email regarding the cancellation of his/her withdrawal request. The Company will process withdrawals upon receiving a request through the Client’s platform or via e-mail. When requesting a withdrawal, the Client should note that the withdrawal of funds will be sent back to the same account via the same method from where the initial deposit was received The Client is able to request any profit (above his deposit amounts) through other available methods, as long as the account the withdrawal is to be made belongs to the Client. Withdrawals can only be requested to accounts in the Client’s name. No withdrawals will be processed to third party or anonymous accounts. In case the Client performs a withdrawal request without any trading activity from the last deposit made or if any other form of abuse is found the company reserves the right to charge the Client the equivalent amount of any deposit fees incurred, or 3% of the total withdrawal amount.
Deposits & Withdrawals. The Bank, in its discretion, may accept or refuse a deposit, or a part of a deposit, to your account at any time. The Bank may require that the person making a deposit provide identification or impose other conditions prior to accepting a deposit. The Bank, in its discretion, may also reverse a deposit even after provisional credit has been granted without prior notice. You agree that any deposit is subject to verification and confirmation notwithstanding your possession of a deposit receipt or acknowledgement. In the case where a deposited item is lost, stolen, or destroyed before presentment to the paying bank, you agree to fully assist the Bank in obtaining a replacement or reconstruction of such item. Failure to cooperate may result in the credit to your account being revoked or, if deposited but not credited, the credit withheld. You further agree that the Bank may impose a fee for, or decline to cash a check drawn on your account and payable to a third party. The Bank can direct the third party to deposit the check at another financial institution for payment. The Bank’s night drop receptacles may not be used to deliver or deposit checks, money, payments and other items. We assume no liability for any such delivery or deposit unless you have entered into an agreement for this service. In our sole discretion, we may process your delivery or deposit and you agree to indemnify and hold the bank harmless from any alleged loss, claim, or damage. You agree that the bank in its discretion may charge a fee for this services, which you agree to pay on demand or it can be deducted from any of your accounts. Delivery of checks or money through a night drop receptacle is not considered a deposit until it is posted to your account. Deposits are considered accepted in the state in which your account is maintained. If you did not open your account in person at a branch, but through the mail, by phone, or over the internet and you do not reside in a state or maintain a residence in a state where the bank operates a branch office, your deposit(s) will be considered accepted in the state of North Carolina. We require prior notice for large cash withdrawals. We can refuse an order to withdraw funds in cash or to cash an item if we believe that the request is a security risk or possesses a hardship on the Bank. We may require you to accept an Official Check or electronic transfer to receive the funds. If we agree to a large cash withdrawal, you may be required to employ...
Deposits & Withdrawals. 6.1. Funds deposited into a trading account should be made from a source (e.g. credit/debit card, bank, alternative payments account, etc.) that is in the same name as the trading account.
Deposits & Withdrawals. 8.1. Funds deposited into a trading account should be made from a source (e.g. credit/ debit card, bank, alternative payments account, etc.) that is in the same name as the trading account.
Deposits & Withdrawals. Provided that an Eligible User has successfully created an Account and complied with all applicable terms of the Agreement in relation thereto (including without limitation, KYC under the AML Policy):
Deposits & Withdrawals. Debtor shall not, except with respect to transactions otherwise permitted hereunder, make deposits to or withdrawals from any of Debtor's deposit accounts for the benefit of any of its Affiliates;
Deposits & Withdrawals. The Company shall open one or more a Client Account(s) for the Client to allow him to place Orders in particular Financial Xxxxxxxxxxx.Xx is agreed and understood that the types of the different Client Accounts offered by the Company and the characteristics of such Client Accounts are found on the Website and are subject to change at the Company’s discretion and according to paragraph 25 hereunder.The Client Account shall be activated upon the Client depositing the minimum initial deposit, as determined and mended by the Company in its discretion from time to time. The minimum initial deposit may vary according to the type of Client Account offered to the Client.The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website.The Company shall have the right to request the Client at any time any documentation to confirm the source of funds deposited into the Client Account. The Company shall have the right to reject a deposit of the Client if the Company is not duly satisfied as to the legality of the source of funds. If the Client makes a deposit, the Company shall credit the relevant Client Account with the relevant amount actually received by the Company within one Business Day following the amount is cleared in the bank account of the Company. If the funds sent by the Client are not deposited in the Client Account when they were supposed to, the Client shall notify the Company and request from the Company to make a banking investigation of the transfer. The Client agrees that any charges of the investigation shall be paid by the Client and deducted from his Client Account or paid directly to the bank performing the investigation. The Client understands and aggress that in order to perform the investigation the Client shall have to provide the Company with the requested documents and certificates. The Company shall make withdrawals of Client funds upon the Company receiving a relevant request from the Client in the method accepted by the Company from time to time. Upon the Company receiving an instruction from the Client to withdraw funds from the Client Account, the Company shall pay the said amount within two (2) Business Days (maximum of seven (7) days), if the following requirements are met:
Deposits & Withdrawals. During the term of this Agreement, Client may (i) make deposits into the Account as of the first business day of a calendar month, or at such other times as agreed to by Advisor, upon 5 days’ prior written notice of the date and amount of the deposit and (ii) subject to the lock up provisions set forth on Exhibit D - Lock Up Provisions, make withdrawals from the Account as of the last business day of a calendar month, or at such other times as agreed to by Advisor, upon 180 days’ prior written notice of the date and amount of the withdrawal, provided that withdrawals from the Account are subject to the liquidity of the Account’s investments. Notwithstanding Section 7(ii) above, Client understands that investments may not be saleable within such notice period and/or as of any withdrawal date and, as such, Advisor, with the consent of Client, may decide to distribute securities or other property of the Account in lieu of cash. A “business day” means any day other than a Saturday, Sunday or a U.S. banking holiday.
Deposits & Withdrawals. The Client's Trading Account shall be activated upon the deposit of funds. The Client is able to deposit funds into his account at any time during the course of business relationship. Deposits can be made through a number of methods as specified on the Company’s Website, which may be changed at the Company’s discretion. When making a deposit, the Company shall credit the Client’s Trading account with the relevant amount. The Company prohibits third party or anonymous payments into the Client’s trading account. Only funds sent from an account held in the Client’s name and belonging to the Client are acceptable. The Company reserves the right at its discretion, if it has identified third party or anonymous deposits, to block the account. The Client should note that any remaining funds will be returned to the third-party source via the same payment method and any profits accumulated by the Client using third party or anonymous funds will not be made available to the Client. The Company reserves the right to request documentation to confirm the source of funds deposited into the Client’s account in accordance with its legal and regulatory obligations. The Company may limit the availability of prepaid cards deposits to a maximum amount of EUR 8,000 or the equivalent per month, per Client. Upon depositing a total amount of EUR 8,000 via prepaid card(s), the Client’s ability to further deposit with prepaid card(s) will be suspended until the first day of the next calendar month and the Client is advised to use alternative payment methods such as debit/credit card(s) and/or electronic wallet(s). The Company reserves the right to cancel a client’s withdrawal request if the client does not provide the Company with copy of his/her Credit Card within the timeframe of three (3) working days. The client will be duly notified by email regarding the cancellation of his/her withdrawal request. The Company will process withdrawals upon receiving a request through the Client’s platform. When requesting a withdrawal, the Client should note that the withdrawal of funds will be sent back to the same account via the same method from where the initial deposit was received (e.g. Client deposits 100$ to trading account by bank wire, first 100$ of withdrawal will be sent via bank wire to same bank account). The Client is able to request any profit (above his deposit amounts) through other available methods, as long as the account the withdrawal is to be made belongs to the Client. W...
