Common use of Withdrawals Clause in Contracts

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:

Appears in 3 contracts

Samples: Client Agreement, Client Agreement, Client Agreement

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Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements funds remaining on your account following your withdrawal is at the time you make a withdrawal request the bonus will be debited from least twice of your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determineused margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxxxxx@xxxxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:

Appears in 2 contracts

Samples: Retail Client Agreement, Retail Client Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a potential bonus or rebate re- bate scheme operated by us, money may be withdrawn by you from your Account provided provid- ed that such money are not being utilized utilised for margin purposes or have otherwise become owing ow- ing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially especial- ly in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will may require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, order to process your with- drawal request please ensure that the Company will require the closure funds remaining on your account following your withdrawal is at least twice of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%your used margin. If you have not met the necessary necessary, bonus trading requirements require- ments at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made For more infor- mation regarding withdrawals, please refer to our Withdrawal Policy published on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Clientwebsite. Stock Related Pay-outs Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct de- duct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. MT4 Trading Account Archiving If we do not record any activity in your MT4 Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:three

Appears in 2 contracts

Samples: Retail Client Agreement, Retail Client Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs Payouts on CFDs 19 Payments on Stock Splits, Reverse Stock Splits, Stock Dividends Dividends, and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:.

Appears in 2 contracts

Samples: Client Service Agreement, Client Service Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxxxxx@xxxxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the The Company by a The Company Customer where the Customer has not:

Appears in 2 contracts

Samples: Retail Client Agreement, Retail Client Agreement

Withdrawals. Without prejudice You may request a withdrawal of precious metals from your Account by submitting a withdrawal request on our website. You may also contact us by telephone during normal business hours for assistance in completing a withdrawal request. If you contact us by phone for assistance, we will send you a completed form for signature. We will only process withdrawal requests in a quantity of precious metals as are available in your Account. If a withdrawal request would result in your Account being overdrawn, if honored, we will be unable to process the request and subject you will nevertheless be obligated to pay us the withdrawal fee. Upon receipt of any withdrawal request, we may contact you to confirm that you have authorized the withdrawal before processing the withdrawal request. If we are unable to confirm that you authorized the withdrawal, the request will not be processed. We also reserve the right to reject instructions that are inconsistent with the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus Agreement or rebate scheme operated by us, money may be withdrawn by you from your Account provided applicable law. You are responsible for ensuring that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your accurately completed. Your withdrawal request will should fully describe the Assets for which you are requesting withdrawal by specifying the metal type, quantity, form, weight in xxxx ounces pure, and/or any other characteristic to allow us to identify the Assets. Your withdrawal request must also specify the verified address to which the withdrawn Assets are to be processed by us delivered. You are responsible for paying the fees and sent to costs associated with a withdrawal of precious metals from the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction)Depository. The funds will be returned current fees and costs are set out in o ur Fee Schedule and are also posted on our website. We reserve the right to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require payment of withdrawal costs prior to processing a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of if, as a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion result of the withdrawal, your Account Balance drops below the Company reserves the right to reasonably decline the withdrawal request amount of the Client upon a failure of the provision of the said documents associated withdrawal fees and costs. We will use our best efforts to ship your withdrawals in accordance with your instructions within 5 five (five5) Business Days from the day the document(s) was/were requestedof your requested date of withdrawal. The Client agrees that any bank charges that might occur in case of a We will ship your withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, by common carrier and will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from responsible for insuring any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade serversuch shipment. If you wish to keep using make alternative arrangements, you will be responsible for the shipping and other costs, including insurance, associated with the return of your Trading Account or restore it in Assets. If you wish to pick up the futurewithdrawn Assets at our facility, please you must contact us at xxxxxxx@xxxxxxxxx.xxx electronically via emailto arrange an appointment to do so and we may require additional documentation to verify your identity before we release the Assets to you. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with We reserve the Company where the Customer has not:right to designate an alternative pick-up location.

Appears in 2 contracts

Samples: texasbulliondepository.gov, texasbulliondepository.gov

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:three

Appears in 2 contracts

Samples: Retail Client Agreement, Retail Client Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/account/ credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. Leverate Technologies Limited and MT4 and MT5 Trading Account Archiving If we do not record any activity in your Leverate Technologies Limited and MT4 and MT5 Trading Account during a continuous period of three (3) months and you have a zero zero-account balance, your Leverate Technologies Limited and MT4 and MT5 Trading Account and all its history will be archived on our trade server. If you wish to keep using your Leverate Technologies Limited and MT4 and MT5 Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the The Company by a The Company Customer where the Customer has not:

Appears in 2 contracts

Samples: Client Service Agreement, Service Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. Meta Trader 4 Trading Account Archiving If we do not record any activity in your Meta Trader 4 Trading Account during a continuous period of three (3) months and you have a zero zero-account balance, your Meta Trader 4 Trading Account and all its history will be archived on our trade server. If you wish to keep using your Meta Trader 4 Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the The Company by a The Company Customer where the Customer has not:

Appears in 1 contract

Samples: Retail Client Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxxxxx@xxxxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:

Appears in 1 contract

Samples: Retail Client Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the The Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the The Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero zero-account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxxxxx@xx.xxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the The Company where the Customer has not:

Appears in 1 contract

Samples: Retail Client Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxxxxx@xxxxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:

Appears in 1 contract

Samples: Retail Client Agreement

Withdrawals. Without prejudice Boost sales and purchases are nonrefundable. You may request a withdrawal of USD funds only from the available account balance in Your Account at any time subject to these Terms and upon verification of Your identity and eligibility. To be eligible to withdraw any funds related to a promotional offer, You must have complied with the terms Promotional Terms and Conditions associated with such offer. Upon receipt/use of promotional funds You are bound by the promotion’s Promotional Terms and Conditions. Additionally, Account holders with pending deposits must wait until those funds clear before requesting a withdrawal. You must be a named account holder on any bank account associated with Your Account. The processing of requested funds back to Your registered account may take up to five (5) business days or ten (10) business days of submission of any tax reporting paperwork required by law; provided, however, Gizer reserves the right to freeze Your Account and/or delay a request for withdrawal of funds pending completion of any investigation of reported or suspected abuse by a User requesting withdrawal of funds or other conduct that would put Gizer, Inc. in violation of applicable state law. Withdrawals of funds will display on Your bank statement as ‘GIZER.’ If You do not receive Your withdrawal within the abovementioned time, please send an email to xxxxxxx@Xxxxx.xx, with the subject heading “Fund Withdrawal.” For the purposes of this Agreementprovision, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus request for withdrawal will be considered honored if it is processed by Gizer but delayed by a payment processor, credit card issuer, or rebate scheme operated by usthe custodian of a financial account. Depending on Your selected method of withdrawal, money fees may be withdrawn payable by you You as a result of withdrawing funds from your Your Account provided that such money and will be treated as an independent charge by the relevant payment provider, for which You accept full responsibility. These fees, if applicable, will be made clear to You when withdrawing funds from Your Account. Unless electronic payments are not being utilized utilized, checks for margin purposes or have otherwise become owing withdrawal requests are processed within fourteen (14) business days, and are delivered via U.S. Mail. We reserve the right to us, once your require You to submit verification of identification to ascertain the validity of a withdrawal request and Your identity. Withdrawal payments will not be made until such verification is approved your received; if We have not received verification within ten (10) days, the withdrawal request will be processed by us cancelled and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies Account in question may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debitedsuspended. If you have Your Account is closed by Us for a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution violation of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positionsTerms, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves We reserve the right to reasonably decline determine whether to declare as void any transaction(s) placed by You and Your deposits and winnings may be voided and not returned to You. In such an event, We use these funds to defray the withdrawal request costs of administration and enforcement of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:Terms.

Appears in 1 contract

Samples: Terms And

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxx@xxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:

Appears in 1 contract

Samples: Retail Client Agreement

Withdrawals. Without prejudice Except as provided herein and subject to Exhibit 2 (Transaction Limits) and Section III.R.2 (Transfer Limitations), you may make withdrawals from your Secured Account up to the terms Available Balance in your Secured Account by any means that we make available to you. Your “Available Balance” includes the total amount of funds deposited in your Secured Account less any portion of those funds designated to settle pending transactions or to secure balances on your Charge Card Account. See Section III.T (Security Agreement) for further detail about the designation of Secured Account funds to secure Charge Card Account balances. We may refuse a withdrawal request exceeding your Available Balance even if you make a deposit later in the business day after we refuse your withdrawal request. If your Available Balance is not enough to pay a transaction you make, we may assess an insufficient or unavailable funds fee, regardless of whether we pay the transaction. We may allow withdrawals at any time but reserve the right to require seven (7) days’ written notice of intention to withdraw funds from your Secured Account if your Secured Account is a negotiable order of withdrawal (NOW) account. You are not permitted to make withdrawals from your Secured Account by creating a check drawn on your Secured Account. If you attempt to make any transactions with your Secured Account using a credit, debit, gift, or other type of card issued by a third party or another bank or by creating a check drawn on your Secured Account, we may reject and/or return the transaction without notice to you and may consider such action to be a violation by you of this Agreement. Before allowing a transaction, all Applicable Regulations and all conditions attaching we may request you to any relevant payments made to you under a bonus or rebate scheme operated by usprovide us with identification, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to usauthorization, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bankdocumentation, credit card or other source for execution as soon as possibleinformation that we deem necessary. (Note: Some banks and credit card companies We may take time refuse a withdrawal if you fail to process payments especially comply with our request. We may tell you in currencies where a correspondent bank is involved in the transaction). The funds will be returned advance when we are going to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require refuse a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company but will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level be required to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:so.

Appears in 1 contract

Samples: Account Disclosures and Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. debited.‌ If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends Dividends, and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. Trading Fees and related charges The Client agrees all funds in and out of the Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived are subject to CMTrading’s withdrawals policy on our trade serverwebsite. If you wish · a flat fee of $10 for all local wire transfer withdrawals. · a flat fee of$ 25 or all international wire transfer withdrawals. You may incur additional charges from your bank or other third parties unrelated to keep using your Trading Account or restore it us, in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held connection with the Company where use of the Customer has not:services. CMTrading is not responsible for any such imposed fees and/or charges as it is beyond our scope of control.

Appears in 1 contract

Samples: Client Service Agreement

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Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs Payouts on CFDs 19 Payments on Stock Splits, Reverse Stock Splits, Stock Dividends Dividends, and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. Leverate Technologies Limited and MT4 and MT5 Trading Account Archiving If we do not record any activity in your Leverate Technologies Limited and MT4 and MT5 Trading Account during a continuous period of three (3) months and you have a zero zero-account balance, your Leverate Technologies Limited and MT4 and MT5 Trading Account and all its history will be archived on our trade server. If you wish to keep using your Leverate Technologies Limited and MT4 and MT5 Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the The Company by a The Company Customer where the Customer has not:

Appears in 1 contract

Samples: Client Service Agreement

Withdrawals. Without prejudice You may request a withdrawal of precious metals from your Account by submitting a withdrawal request on our website. You may also contact us by telephone during normal business hours for assistance in completing a withdrawal request. If you contact us by phone for assistance, we will send you a completed form for signature. We will only process withdrawal requests in a quantity of precious metals as are available in your Account. If a withdrawal request would result in your Account being overdrawn, if honored, we will be unable to process the request and subject you will nevertheless be obligated to pay us the withdrawal fee. If a withdrawal request would result in the value of precious metals held in the account to be less than the fees you have accrued as of the date of the request, we may withhold delivery of precious metals until after all accrued depository fees and other charges have been paid. If we request payment for the accrued fees and you do not pay the fees within ten business days, we may withhold from delivery an amount of precious metals sufficient to secure payment of any fees owed by you as of the date of the withdrawal. Upon receipt of any withdrawal request, we may contact you to confirm that you have authorized the withdrawal before processing the withdrawal request. If we are unable to confirm that you authorized the withdrawal, the request will not be processed. We also reserve the right to reject instructions that are inconsistent with the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus Agreement or rebate scheme operated by us, money may be withdrawn by you from your Account provided applicable law. You are responsible for ensuring that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your accurately completed. Your withdrawal request will should fully describe the Assets for which you are requesting withdrawal by specifying the metal type, quantity, form, weight in xxxx ounces pure, and/or any other characteristic to allow us to identify the Assets. Your withdrawal request must also specify the verified address to which the withdrawn Assets are to be processed by us delivered. You are responsible for paying the fees and sent to costs associated with a withdrawal of precious metals from the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction)Depository. The funds will be returned current fees and costs are set out in our Fee Schedule and are also posted on our website. We reserve the right to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require payment of withdrawal costs prior to processing a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of if, as a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion result of the withdrawal, your Account Balance drops below the Company reserves the right to reasonably decline the withdrawal request amount of the Client upon a failure of the provision of the said documents associated withdrawal fees and costs. We will use our best efforts to ship your withdrawals in accordance with your instructions within 5 ten (five10) Business Days from the day the document(s) was/were requestedof your requested date of withdrawal. The Client agrees that any bank charges that might occur in case of a We will ship your withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, by common carrier and will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from responsible for insuring any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade serversuch shipment. If you wish to keep using make alternative arrangements, you will be responsible for the shipping and other costs, including insurance, associated with the return of your Trading Account Assets. If your withdrawal privileges have been suspended for non-payment of fees or restore it the withdrawal request is made in connection with the futureclosure of a depository account, please the obligation of the depository to make delivery of precious metals within ten business days shall only commence after all depository fees have been paid and any existing liens or pledges have been released. If you wish to pick up the withdrawn Assets at our facility, you must contact us to arrange an appointment to do so and we may require additional documentation to verify your identity before we release the Assets to you. We reserve the right to designate an alternative pick -up location. If you wish to pick up the withdrawn Assets at xxxxxxx@xxxxxxxxx.xxx electronically via emailour facility, you must contact us to arrange an appointment to do so and we may require additional documentation to verify your identity before we release the Assets to you. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with We reserve the Company where the Customer has not:right to designate an alternative pick-up location.

Appears in 1 contract

Samples: www.texasbulliondepository.gov

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations Rules and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. Meta Trader 4 Trading Account Archiving If we do not record any activity in your Meta Trader 4 Trading Account during a continuous period of three (3) months and you have a zero zero-account balance, your Meta Trader 4 Trading Account and all its history will be archived on our trade server. If you wish to keep using your Meta Trader 4 Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the The Company by a The Company Customer where the Customer has not:

Appears in 1 contract

Samples: Retail Client Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a potential bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will may require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by youFor more information regarding withdrawals, by bank transfer please refer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived Withdrawal Policy published on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:website.

Appears in 1 contract

Samples: www.intertrader.com

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. price.‌ Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxxxxx@xxxxxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the The Company by a The Company Customer where the Customer has not:

Appears in 1 contract

Samples: Retail Client Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:.

Appears in 1 contract

Samples: atlascapital.info

Withdrawals. Without prejudice You may request a withdrawal of precious metals from your Account by submitting a withdrawal request on our website. You may also contact us by telephone during normal business hours for assistance in completing a withdrawal request. If you contact us by phone for assistance, we will send you a completed form for signature. We will only process withdrawal requests in a quantity of precious metals as are available in your Account. If a withdrawal request would result in your Account being overdrawn, if honored, we will be unable to process the request and subject you will nevertheless be obligated to pay us the withdrawal fee. If a withdrawal request would result in the value of precious metals held in the account to be less than the fees you have accrued as of the date of the request, we may withhold delivery of precious metals until after all accrued depository fees and other charges have been paid. If we request payment for the accrued fees and you do not pay the fees within ten business days, we may withhold from delivery an amount of precious metals sufficient to secure payment of any fees owed by you as of the date of the withdrawal. Upon receipt of any withdrawal request, we may contact you to confirm that you have authorized the withdrawal before processing the withdrawal request. If we are unable to confirm that you authorized the withdrawal, the request will not be processed. We also reserve the right to reject instructions that are inconsistent with the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus Agreement or rebate scheme operated by us, money may be withdrawn by you from your Account provided applicable law. You are responsible for ensuring that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your accurately completed. Your withdrawal request will should fully describe the Assets for which you are requesting withdrawal by specifying the metal type, quantity, form, weight in xxxx ounces pure, and/or any other characteristic to allow us to identify the Assets. Your withdrawal request must also specify the verified address to which the withdrawn Assets are to be processed by us delivered. You are responsible for paying the fees and sent to costs associated with a withdrawal of precious metals from the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction)Depository. The funds will be returned current fees and costs are set out in our Fee Schedule and are also posted on our website. We reserve the right to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require p ayment of withdrawal costs prior to processing a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of if, as a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion result of the withdrawal, your Account Balance drops below the Company reserves the right to reasonably decline the withdrawal request amount of the Client upon a failure of the provision of the said documents associated withdrawal fees and costs. We will use our best efforts to ship your withdrawals in accordance with your instructions within 5 ten (five10) Business Days from the day the document(s) was/were requestedof your requested date of withdrawal. The Client agrees that any bank charges that might occur in case of a We will ship your withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, by common carrier and will be borne by the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from responsible for insuring any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade serversuch shipment. If you wish to keep using make alternative arrangements, you will be responsible for the shipping and other costs, including insurance, associated with the return of your Trading Account Assets. If your withdrawal privileges have been suspended for non-payment of fees or restore it the withdrawal request is made in connection with the futureclosure of a depository account, please the obligation of the depository to make delivery of precious metals within ten business days shall only commence after all depository fees have been paid and any existing liens or pledges have been released. If you wish to pick up the withdrawn Assets at our facility, you must contact us at xxxxxxx@xxxxxxxxx.xxx electronically via emailto arrange an appointment to do so and we may require additional documentation to verify your identity before we release the Assets to you. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with We reserve the Company where the Customer has not:right to designate an alternative pick-up location.

Appears in 1 contract

Samples: texasbulliondepository.gov

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus an award or rebate scheme operated by us, money you may be withdrawn by you withdraw funds from your Account provided that such money funds are not being utilized utilised for margin purposes or have otherwise become owing owed to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possibleon the same day that the request to withdraw funds was made, or the next working day if the Client’s request is received outside of normal trading hours. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transactionTransaction). The funds will be returned to the bank account/credit card/cryptocurrency other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of transfer to cryptocurrency wallets, no commission is charged. Commissions can be provided only within the blockchain system. The necessary conditions for the turnover inside the blockchain is only your responsibility, make sure that the turnover of your wallet allows you to manage the cryptocurrency in full. You are fully responsible for the payment details that you provided to us and we accept no responsibility if you have provided false or inaccurate bank details. Further, withdrawals bare third party charges which may vary in accordance with the terms and conditions of the third parties. These charges may be verified upon request. The minimum withdrawal amount for all methods (excluding the wire transfer) is $1. The minimum withdrawal amount request for wire transfer is $1. Any withdrawal request for an amount below the two mentioned above, will incur handling and processing charges as follows: minimum $1 for all methods and minimum $1 for the wire transfer. If you request a withdrawal request of funds from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company we will not accept any withdrawal comply with the request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If until you have not met closed sufficient positions to allow you to make the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading accountwithdrawal. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have In the event that it is not met possible for the necessary bonus trading requirements at funds to be withdrawn without delay, the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as weCompany, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary meeting its MiFID obligations to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur act in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account Best Interest, will keep the Client informed, including about the reasons for any delay and the expected timeframe before the funds will be withdrawn. Information provided to the client’s designated bank account, Client about any delays in withdrawing funds will be borne by the Clientfair, clear and not misleading. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay will endeavor to process your withdrawal requests promptly, however the equivalent of time needed for the dividend requested funds to that customer be processed and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity appear in your Trading Account during a continuous period of three (3) months account will depend upon the method used for depositing the funds and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with third parties which are executing the Company where the Customer has not:payments.

Appears in 1 contract

Samples: Client Agreement

Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money monies may be withdrawn by you from your Account provided that such money monies are not being utilized for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have request a Joint Account, payments withdrawal of monies from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal A client’s request the bonus to withdraw funds will be debited from your trading account. Withdrawals will only be made done on the same day that the request by youto withdraw funds was made, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the next working day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to if the client’s request is received outside of normal trading hours. Jin DaoCheng Limited will not be responsible for any delays which are beyond Jin DaoCheng’s Limited control as delays occurring from either banks or payment service providers. You agree when we so request to pay bank transfer fees incurred when you are withdrawing funds from your account owe when funds are refunded by us to you designated bank account, will be borne by . You are solely responsible for the Client. Stock Related Pay-outs on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends payments details you are providing us with and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record accept any activity in responsibility for your Trading Account during a continuous period of three (3) months and funds, if the payment details you have a zero account balance, your Trading Account and all its history will be archived on provided to us are incorrect or incomplete. It is also understood that we do not accept any responsibility for any funds that are not directly deposited into our trade serverbank accounts. If you wish *** Fees/Charges for withdraws are always payable by the customer. Refunds JDC MARKETS does not offer the option to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via emailrefund monies back to clients once those monies are invested. Inactive and Dormant Account The Customer Client acknowledges and confirms that any trading account(s), held with the Company by a Client where the Customer has notClient has:

Appears in 1 contract

Samples: Client Agreement

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