Financial Account definition

Financial Account means an account maintained by a Financial Institution, and includes:

Financial Account means a “Financial Account” as used in the Irish IGA;

Financial Account has the meaning set forth in relevant U.S. Treasury Regulations, but does not include any account that is excluded from the definition of Financial Account in Annex II.

Examples of Financial Account in a sentence

• You further understand and acknowledge that, upon transfer from your Liquidity Financial Account or any other account where you hold fiat funds, the fiat funds will not be provided protection under the Securities Investor Protection Corporation (“SIPC”), nor will they be provided protection under the Federal Deposit Insurance Corporation (“FDIC”).

• Xxxx Xxxx and XXXX only authorize Cryptocurrency Transactions using funds maintained: (1) if you are accessing the Services via the Platform, in your Liquidity Financial Account, or (2) if you are accessing via the Zero Hash System, present in your Zero Hash Account.

• You further understand and acknowledge that you are not permitted to place an Order to purchase cryptocurrency unless you have enough non-margined funds available in your Liquidity Financial Account or Zero Hash account, as applicable, to cover the purchase plus any network and/or associated blockchain fees, and that you are not permitted to place an Order to sell cryptocurrency unless you have enough cryptocurrency available in your Account.

• You understand and acknowledge that any proceeds from the sale of cryptocurrency shall be returned to your Liquidity Financial Account (or another account (previously communicated to and approved by Zero Hash) if you do not have an applicable Liquidity Financial Account, including an Account you have funded directly with Zero Hash), and that you will not have the option to transfer proceeds to any other fiat account, including any account that you own.

• Upon termination of your Account, unless prohibited by law, we may, at our sole discretion, liquidate any remaining cryptocurrency balance(s) in your Hosted Wallet(s) and return any proceeds, less any Costs, to your Liquidity Financial Account or as directed by you if you do not have an applicable Liquidity Financial Account.

More Definitions of Financial Account

Financial Account means an account maintained by a Financial Institution and includes Depositary Accounts; Custodial Accounts; Equity and debt interest in certain Investment Entities; Cash Value Insurance Contracts; and Annuity Contracts.

Financial Account means any financial account of which you are the beneficial owner that is maintained by a third party outside of the Services, including, but not limited to third-party payment service accounts or accounts maintained by third party financial institutions.

Financial Account means a checking, savings, share, stored value, prepaid, payroll card or other depository account.[PL 2013, c. 480, §1 (NEW).]

Financial Account means an account maintained by a Financial Institution and includes: Depository Accounts; Custodial Accounts; Equity and debt interest in certain Investment Entities; Cash Value Insurance Contracts; and Annuity Contracts as defined in FATCA and CRS regulations.

Financial Account. Means an account maintained by a Financial Institution, and includes Depository Accounts, Custodial Accounts, Equity and debt interest or profit income in certain Investment Entities; Cash Value Insurance or Takaful Contracts and Annuity Contracts.

Financial Account means a “Financial Account” as used in the intergovernmental agreement between the U.S. and Ireland for the purposes of FATCA;

Financial Account means an account (other than an excluded account) maintained by a financial institution, and includes-