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.
Withdrawing Funds. 5.3.4.1 ABX shall only remit cleared funds held in the Trust Account where Liquidity Provider submits a withdrawal request pursuant to Clause 5.3.4.2.
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.
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.
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. o Withdrawal Limitations 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. I understand that no funds can be withdrawn without saving for at least 6 months and making at least 6 consecutive deposits If I have missed any deposits within the previous 3 months or more than 1 in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. 5.3.12 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. 5.3.6 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. You may access your funds in the Cash Sweep Program only through your brokerage account. You cannot access or withdraw Cash Sweep Program funds directly from a Participating Fund or from a Participating Bank. When funds are needed to cover transaction (s) or satisfy a debit in your brokerage account, we will use the following sources in the order listed: (i) available Free Credit Balances, including money added to your brokerage account not yet swept to a Cash Sweep Option, (ii) balances available in a Cash Sweep Option, and (iii) if you have a margin account, any margin credit available. For more information about margin accounts, see our Margin Disclosure Statement at: xxxx://xxx.xxxxxxxxxxx.xxx/Main-Channels/Securities/Capabilities/Securities/Disclosures Withdrawals from the Cash Sweep Program will normally be made on the business day following transactions in your brokerage account; however, your brokerage account is credited on the day of any debit. This process might result in you having an obligation to make us whole for the sum of the debits in your brokerage account if there is a problem withdrawing funds from an IDP Account or if you otherwise fail to sufficiently fund your brokerage account for the full amount of your daily debits. Balances in the Cash Sweep Program can be liquidated on your order and the proceeds returned to your brokerage account or to you. Money market mutual funds may place limitations on timing and/or amount of withdrawals permitted, and you should read the fund’s prospectus carefully before making an investment. Federal banking regulations require each Participating Bank in the Cash Sweep Program to reserve the right to require seven (7) calendar days prior notice before permitting a withdrawal of any deposit. Fees: No direct fees will be assessed to your account for taking advantage of our Cash Sweep Program. Instead, we receive compensation from the Participating Funds, the Participating Banks, and/or their respective affiliates, as described in more detail above. FREE CREDIT BALANCES OPTION Free Credit Balances: If you determine not to sweep your un-invested cash into one of the Cash Sweep Options, we will hold un-invested cash in your account in the form of a Free Credit Balance. Free Credit Balances generally include the cash in your account held for investment minus certain items such as purchase transactions due to settle within a specified time other charges to your account, and credit balances that are designated ...
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. When funds are needed to cover transactions or satisfy a debit in your brokerage account, we will use the following sources in the order listed: (i) available Free Credit Balances, including money added to your brokerage account not yet swept into IDP Accounts, (ii) balances available in IDP Accounts, and (iii) if you have a margin account, any margin credit available. For more information about margin accounts, see our Margin Disclosure Statement at xxx.xxxxxx.xxx/xxxxxxxxxxx/. Withdrawals from the FDIC Insured Deposit Sweep Program will normally be made on the business day following transactions in your brokerage account; however, your brokerage account is credited on the day of any debit. This process might result in you having an obligation to make us whole for the sum of the debits in your brokerage account if there is a problem withdrawing funds from an IDP Account or if you otherwise fail to sufficiently fund your brokerage account for the full amount of your daily debits. Balances in the FDIC Insured Deposit Sweep Program can be liquidated on your order and the proceeds returned to your brokerage account or to you. However, Federal banking regulations require each Participating Bank in the Program to reserve the right to require seven (7) calendar days prior notice before permitting a withdrawal of any deposit.
