Account Operations. Aspiration shall be responsible for all day-to-day Aspiration Customer Account operations, as more fully set out in Exhibit B.
Account Operations. New Account Verification and Other Inquiries. We may make inquiries that we consider appropriate and use third party services to help us verify your identity, obtain information regarding your previous banking relationships and determine if we should open, maintain, collect or close your account. We may also report the status, history and/or closure of your account to third-party services.
Account Operations. Tenant shall have sole discretion to accept or reject new accounts and to thereafter retain or close opened accounts for any reason, including but not limited to, regulatory compliance issues, account balance and account activity. The applicant applying for Tenant’s products and services during the Term shall be solely responsible for directly providing all information required for the establishment and maintenance of the relationship between Tenant and the customer. Because an applicant’s Internet protocol (IP Address) is important to fraud detection, the parties agree that all accounts opened by applicants originated by Digitlord pursuant to this Agreement shall be required to manually complete applications to open new accounts and that the parties shall cooperate with one another to insure that no accounts are opened on an automated or bulk basis. Tenant shall identify and administer all accounts established and maintained through the Website and shall provide such accounting and other permitted information to Digitlord about such accounts as may be necessary to verify the calculation of Rent pursuant to Paragraph 4. Digitlord shall have the right from time to time at its expense to audit Tenant’s books and records for the purpose of confirming the calculation of the Rent pursuant to Paragraph 4, subject to compliance with applicable law and regulation, including privacy laws. The parties understand that independent auditors may be required to perform such an audit. Digitlord covenants, represents and warrants that during the Term, Digitlord shall not, unless it shall have first obtained Tenant’s written approval, compensate, directly or indirectly, any applicant for applying for any products and services offered by Tenant through its Graphic Presentations on the Website, including but not limited to deposit accounts. Notwithstanding the foregoing, Digitlord shall have the right to provide premiums, such as merchandise certificates or discount coupons, to applicants applying for Tenant’s Products on the Websites. All inquiries from customers who have established an account through the Website and, in particular, who make inquiries regarding account balances and other inquiries requiring transmission to such customer of confidential information, shall be handled solely by Tenant.
Account Operations. This chapter is mostly procedural. It covers all of the ins and outs of establishing and maintaining an Account. We’ll walk you through everything you need to know from enrolment to cancellation: orders and deliveries, warranties and returns, and even international sales and sponsoring.
Account Operations a Consultant Account 2
Account Operations. 1.1 Each of the Account Holders acknowledges that no account shall be opened until all documentation required by the Bank at its sole discretion is received by the Bank.
1.2 Each of the Account Holders authorises the Bank to act upon its written instructions or documents drawn or accepted in accordance with the signing instructions held by the Bank until such time it shall give the Bank written notice to the contrary:
a) to honour all payment orders, debits, cheques, drafts, bills, promissory notes, acceptances, negotiable instruments, bills of exchange, telegraphic transfers and the spot purchase or sale of currencies by debiting such account whether in credit or otherwise; and
b) for the delivery, deposit, disposal or any other dealing with securities or documents or property held by the Bank on its behalf; and
c) to accept any other instructions regarding such account including instructions for the closure of such account.
1.3 The Bank may at its sole discretion, issue a cheque book to the Account Holder(s) which may be made available for collection by the Account Holder or its representative from the branch of the Bank at which the account was opened or may be sent by regular mail to the Account Holders’ address specified in the Account Opening Application, at the Account Holder’s absolute responsibility and risk and without any liability on the Bank.
1.4 Each of the Account Holders understands that the Bank acts only as its collection agent and assumes no responsibility or liability for the realisation of cheques deposited with the Bank for collection. Proceeds of cheques deposited will not be available for withdrawal unless cleared by the Bank’s correspondent. The Bank reserves the right to debit an account that may have been exceptionally credited with any item that remains unpaid on collection. The Bank may refuse to accept for collection cheques drawn in favour of third parties or if the payee’s name is not identical to the Account Xxxxxx’s name(s) in the Bank’s records. The Bank will not accept for credit to the account any cheques or drafts in favour of a third party crossed or denoted “A/c Payee” (or any words of similar effect). Any cancellation of any such crossing or denoting shall be null and void.
1.5 Each of the Account Holders agree that they shall not be entitled to overdraw the account/s except in the event the Bank has approved an Islamic Overdraft Facilities for the Account Holders and the Account Holders have executed appropriate doc...
Account Operations. (a) Subject to this Agreement:
(1) you may transfer Eligible Digital Assets to the relevant Custodian(s), and Fiat Currency to us, for the purpose of accessing Services, in accordance with the instructions provided by us (or the relevant Custodian(s), as relevant) to you from time to time; and
(2) we will record, in an Account, any amounts of Fiat Currency received by us or Eligible Digital Assets received by the relevant Custodian(s) for your Account in connection with the Services, and for such purpose any Fiat Currency will be received by us if it is received in immediately available funds and credited to the Fiat Account designated by us. If you transfer Digital Assets which are not Eligible Digital Assets to one or more Custodians, whether those Digital Assets will be accepted into custody, returned to you, or lost, will be as determined by the Custodian in accordance with the terms of the relevant Custody Agreement. Those Digital Assets will not be recorded in your Account and you will not be able to carry out Digital Asset Transactions with or in respect of those Digital Assets.
(b) You must not attempt to transfer:
(1) Digital Assets to the relevant Custodian(s) or Fiat Currency to our Fiat Account unless:
(a) you are the lawful owner of such Digital Assets or Fiat Currency, or otherwise have the absolute right to sell, assign, convey, transfer and deliver the Digital Assets or Fiat Currency;
(b) they are transferred in compliance with AML/CTF Requirements and FATF Guidance, and are otherwise lawful; and
(c) they are free of any Encumbrance; or
(2) anything to a Custody Account or a Fiat Account other than Eligible Digital Assets or Fiat Currency, respectively.
(c) We may make payments or deliveries from a Custody Account or Fiat Account without any express instructions from you, and you authorise us to make such payments or deliveries in accordance with clauses 7 (Settlement) and 12 (Payments, deliveries and other obligations). Where required for the purposes of clauses 7 (Settlement) and 12 (Payments, deliveries and other obligations), you authorise us to give instructions to a Custodian in your name and on your behalf, and you agree to execute any documents necessary to effectuate, demonstrate or ratify such authorisation, in accordance with the specific requirements of such Custodian.
(d) You may request us to transfer:
(1) Fiat Currency recorded in your Account to the verified external bank account from which your Account has previously been ...
Account Operations. (a) Without limiting our other rights or obligations under the Agreement, and subject to Applicable Law:
(i) you may transfer Virtual Assets to us in connection with the Exchange, in accor- dance with the instructions provided through an Agreed Communication Method;
(ii) we will record, in your Account, any amounts of Virtual Assets received by us from you in connection with the Exchange;
(iii) we may deduct from your Account and pay, whether to us or otherwise:
(A) any Fees and Costs; and
(B) any payments required in respect of and Executed Order; and
(iv) your may transfer Virtual Assets within any wallets associated with your Ac- count.
(b) Only Eligible Virtual Assets are permitted for use in connection with your Account and Exchange. We retain sole discretion to determine when and if a Virtual Asset is an Eligible Virtual Asset, and you acknowledge and understand that such determination may take significant time, and that we are under no obligation to provide you with any reasons in respect of any determination. If you transfer any Virtual Assets that are not Eligible Virtual Assets, such Virtual Assets may be permanently lost
(c) You must not transfer:
(i) Virtual Assets to us unless:
(A) you are the lawful, legal and beneficial owner of such Virtual As- sets;
(B) you have the absolute right to sell, assign, convey, transfer and deliver the Virtual Assets; and
(C) the Virtual Assets are free of any Encumbrance; and
(ii) anything to us other than Virtual Assets or Fiat Currency.
(d) We may make payments by deducting from your Account without any express instruc- tions from you, and you authorise us to make such payments in accordance with clauses xxxxxxx@xxxxxxxxxx.xxx +44 20 457U 5U23 xxx.xxxxxxxxxx.xxx 25 5 and 7.
(e) You may request us to transfer Virtual Asset recorded in your Spot Wallet to an external digital address that is compatible with the relevant Virtual Asset and that is controlled by you, in accor- dance with the instructions provided through an Agreed Communication Method, and subject al- ways to (i) our discretion to accept or reject Instructions; and (ii) our assessment that the external digital address is not a Proscribed Address.
(f) It is your responsibility to ensure that you provide us with the correct digital address details. For example, if you provide us with incorrect digital address details, or if you are unable to access the digital address provided, your Virtual Assets may be permanently lost and we take no responsi- bili...
Account Operations. 6.1. All instructions must be in writing with the original signature of an authorized signatory in the same style as given in the specimen provided to the Bank. However, for the account which is opening, operating, and closing from overseas, the Bank will follow the operational instructions receiving from authorized person(s) by mail and facsimile in accordance with the operating manual on opening, operating, and closing account from overseas.
6.2. Corporate customers must use the own body's mail and fax to instruct the Bank. The Bank will not follow any instruction by personal mail or/and fax. Ambiguous or conflicting statements obtained from customers will not be undertaken until the instructions have been properly clarified.
6.3. The customers will be bound by any arrangement agreed with the Bank for checks issuance or account operations including arrangements for the joint signature, multiple signatures, maximum balance, or any other arrangements.
Account Operations. The Borrower will maintain accounts at a branch of each of the Lenders and will deal with each Lender separately with respect to the administration of Advances and Loans, including Advances by way of Letter of Credit. The Fees payable in respect of Facility B pursuant to subsection 5.10.2 shall be paid to the Lenders in accordance with their respective Participations.