Common use of Wire Transfers Clause in Contracts

Wire Transfers. When depositing funds via bank transfer, you must use your personal bank account in a bank established within the country of your permanent residence. This is an absolute requirement imposed by Anti-Money Laundering legislation. An authentic SWIFT, or transfer confirmation, indicating the origin of the funds, must be sent from your bank to us. If such SWIFT or transfer confirmation is not sent, the deposit may not reach your account and it will be returned to your bank account. As already established, any withdrawal of funds from your account, can only be refunded to the same bank account that the funds were originally received from.

Wire Transfers. When depositing funds via bank transferby a Bank Transfer, as required by anti-money-laundering regulations, you must are required to use only one bank account, which is in your personal bank account in a bank established within the country of residence and in your permanent residence. This is an absolute requirement imposed by Anti-Money Laundering legislationname. An authentic SWIFTSWIFT confirmation or Transfer Confirmation, or transfer confirmation, indicating showing the origin of the funds, must be sent from your bank to usCompany. If Failure to submit such SWIFT or transfer confirmation is not sentSWIFT/Confirmation may result in the return of the deposited amount, hence preventing the deposit may not reach your account and it will be returned of such pending amounts to your bank company account. As already established, any Any withdrawal of funds funds, from your Company account to a bank account, can only be refunded to the same bank account that the funds were originally received from.

Wire Transfers. When depositing funds via bank transfer, you must use your personal bank account in a bank established within the country of your permanent residence. This is an absolute requirement imposed by Anti-Money Laundering legislation. An authentic SWIFT, or transfer confirmationcon- firmation, indicating the origin of the funds, must be sent from your bank to us. If such SWIFT or transfer confirmation is not sent, the deposit may not reach your account and it will be returned to your bank account. As already established, any withdrawal of funds from your account, can only be refunded to the same bank account that the funds were originally received from.