Withdrawing Funds. 5.3.1 A fund withdrawal request may be made by the Client through the Back Office only and solely upon the completion of the verification procedure.
5.3.2 If the Client’s trading account has open positions, a request to withdraw funds from the Client’s account (hereinafter a “withdrawal request”) shall be processed on general terms. In the event of a forced position closure, the Client assumes full responsibility for such closure.
5.3.3 Where the Company receives a withdrawal request for an amount higher than the free margin available in the Client’s account, such request shall be declined by the Company.
5.3.4 A withdrawal request shall be considered received by the Company once recorded on the Client’s Back Office Transactions History page.
5.3.5 The Client may cancel his withdrawal request if it has not been accepted by the Company for processing (i.e. has a Pending status). A funds withdrawal request may be made by the Client through his Back Office only.
5.3.6 The Client’s withdrawal request shall be considered as processed by the Company once recorded as "Completed" on the Client’s Back Office Transactions History page.
5.3.7 The Company undertakes to complete the funds withdrawal procedure in the shortest time possible but not later than within 2 business days (excluding non- working days) after the Client’s withdrawal request has been received by the Company. The Company’s opening hours are specified in clauses 5.2.1 of the Agreement.
5.3.8 The method of funds withdrawal always to compliance with the AML policy of the Company.
5.3.9 The Client may not use third parties’ accounts for fund withdrawal purposes.
5.3.10 If the Client's account was credited in the way that cannot be used for funds withdrawal, the Company may withdraw the funds to a bank account of the Client or use any other way as agreed with the Company with the help of which the Company is able to prove the identity of the account owner.
5.3.11 Where the Client’s account has been credited with funds through various payment systems, funds withdrawal shall be made on a pro rata basis commensurate to the size of each deposit. Any profit gained can be transferred to any account from which the deposit arrived as l o n g as such transfer is possible.
5.3.12 If funds are being withdrawn in a currency other than the account currency, the withdrawal funds will be exchanged at the Company’s internal exchange rate valid on receipt of the withdrawal request by the Company, or at the exchange rate...
Withdrawing Funds. 5.3.4.1 ABX shall only remit cleared funds held in the Trust Account where Full Member submits a withdrawal request pursuant to Clause 5.3.4.2.
5.3.4.2 Any request for a withdrawal of funds from the Trust Account shall be effected by way of request through MetalDesk or other recognised form of instruction. Where ABX has received such a request pursuant to this Clause 5.3.4.2, ABX shall take reasonable steps to facilitate such a withdrawal as soon as is reasonably practicable.
Withdrawing Funds. 5.4.1. Unless otherwise instructed by Customer, GSC shall only remit cleared funds held in the GSC Account when Customer submits a Funds Withdrawal Request Form (Schedule 1) pursuant to Clause 6.3.
5.4.2. Any request for a withdrawal of funds from the GSC Account shall be effected by way of the request through email at “XXXXxxx@xxxxxxxxxxxxxxxxx.xxx.xx” or another recognised form of instruction. Where GSC has received such a request pursuant to this Clause 6.3, GSC shall take reasonable steps to facilitate such a withdrawal as soon as is reasonably practicable.
Withdrawing Funds. 8.1 PingPong Services are business to business services and shall not be used as peer-to-peer or third party transmission functionality. Thus, you may receive Funds in only your Beneficiary Account approved by PingPong. PingPong may refuse to carry out any Settlement Order to any Beneficiary Account that is not yours, or to a bank account that you are not the named holder of such account.
8.2 After the completion of a Platform Transaction and there is a positive PingPong Account Balance, you may submit a Settlement Order to instruct PingPong to transfer part or all of the PingPong Account Balance to your Beneficiary Account, net of fees. The Settlement Order must include the following information:
(a) the amount requested in the currency corresponding to the Funds PingPong received from the Platform Jurisdiction;
(b) valid Beneficiary Account details.
8.3 With respect to Beneficiary Account details:
(a) You must ensure that your Beneficiary Account information is correct and accurate. We cannot be held responsible for Funds being sent to the wrong bank account as a result of you providing incorrect Beneficiary Account information. In the event that the payment is rejected due to inaccurate Beneficiary Account information provided by you, you are responsible for relevant fees and PingPong may directly deduct such fees from your PingPong Account Balance. In case of any incorrect or misdirected payment, we will take reasonable measures to assist you with tracing and, if reasonably feasible, recovering such payments, but we shall not be liable for any payments that cannot be recovered.
(b) You must ensure that your Beneficiary Account is in good standing and able to receive Funds. If your Beneficiary Account bank rejects Settlements from PingPong, Funds will be held with PingPong until a valid Beneficiary Account is provided.
(c) PingPong has the right to reject any Beneficiary Accounts that do not comply with PingPong’s compliance requirements and/or if payments to such Beneficiary Account would violate Applicable Law.
8.4 By clicking the button “Confirm” or “Yes” in the online PingPong Account, you confirm that you are making a confirmed and irrevocable Settlement Order to PingPong to execute the Settlement Transaction and debit the Beneficiary Account with the amount of the transfer, and all applicable fees. The payment authorization or order will be deemed to be received when you have confirmed the order in your PingPong Account. Confirmed orders received ...
Withdrawing Funds. You may access your funds in the FDIC Insured Deposit Sweep Program only through your brokerage account. You cannot access or withdraw cash held in the Program directly from a Participating Bank.
Withdrawing Funds. You may withdraw all or part of your Balance from your Investment Account to your Funding Source at any time by sending a Withdrawal Request to the Manager via the Moka App. The Manager will not charge you fees or penalties to withdraw your funds. The Manager will upon receipt of your request, redeem all or a portion of the Fund units held in your account in accordance with its applicable redemption procedure, and transfer sums to your Funding Source. The Manager will execute a Withdrawal after the Redemption and receipt of corresponding amounts from the Fund Custodian. The Manager will use all reasonable efforts to process all Redemption requests as soon as possible. The Manager may at its sole discretion increase the amount of any withdrawal if not doing so would leave the Investment Account with a near-zero balance. You must have sufficient money in your Investment Account to complete a Withdrawal. If your Withdrawal Request exceeds the Balance, the Manager will decline your request. The Manager reserves the right to limit or restrict Withdrawals for any commercially reasonable reason, including if the Manager has reason to suspect any suspicious or illegal activity.
Withdrawing Funds. ABX shall only remit cleared funds held in the Trust Account where PTM submits a withdrawal request pursuant to Clause 5.3.13.
Withdrawing Funds. I understand that no funds can be withdrawn without saving for at least 6 months and making at least 6 consecutive deposits If I have missed any deposits within the previous 3 months or more than 1 in the last 6 months, I understand that ICW will terminate my participation in the program and I will not receive any match funds I understand that my savings funds will be withdrawn and paid directly into my financial account at my college If matching funds are returned to ICW from a vendor within 2 months from when I have completed the program, I will be notified and given another 1 month to spend the money. If the funds are returned after the 2 months, or I am unable to spend them within 1 month of such notice, I will no longer have access to the matching funds. Any of my own money from savings that is returned to ICW at any time will be sent to the last official address I have on file with my college I understand that in the case of an emergency (saver's medical emergency, threat of eviction, or expenses related to the loss of a job) I can apply for an unmatched emergency withdrawal. I must replace the withdrawn funds within 6 months otherwise ICW may terminate my participation in the program and I will not receive any match funds I understand that my MS2 savings and any interest earned on those savings may be subject to seizure by my creditors to satisfy debts owed to such creditors as permitted by law I understand that I must spend my MS2 funds in my financial aid account within 6 months after reaching the end of my savings period. Otherwise, the balance of my savings (including interest) will be returned to me at the last official address I have on file with my college and any unused match funds will be forfeited. I understand that it may take up to a week for my withdrawal request to be processed and that I must submit any withdrawal request at least a week before the end of the 6 months after reaching the end of my savings period in order to avoid losing access to match funds I understand that my MS2 funds cannot be used to reimburse me for past purchases or to pay for any debt
Withdrawing Funds. Unless otherwise instructed by Customer, BC shall only remit cleared funds held in the Trust Account where Customer submits a withdrawal request pursuant to Clause 5.3.7.
Withdrawing Funds. If you have a money balance in your Stablegains account, you may withdraw it by requesting a withdrawal back to your Coinbase account. We process withdrawals every 24 hours and typically transactions are instant, i.e. most withdrawals appear in your Coinbase account immediately after we process the transaction. However, in potential times of extreme market volatility where UST trades significantly below its 1 USD peg, and Stablegains cannot cover your withdrawal request via USDC deposits on that day, Stablegains holds the right to offer users to wait with their withdrawal until the peg is restored (which usually happens within a couple of days) or allow the user to withdraw USDC or UST up to the full amount of UST that was deposited plus the interest earned in UST. It's important to note for users that the value in USDC might be lower at that point in time until the peg UST/USD/USDC peg is restored. If this situation occurs, the user will be notified in the dashboard before making their withdrawal.
