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. 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. 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 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. 3.1 You must nominate an individual who will be responsible for operating your Online Account and issuing instructions to us on your behalf in relation to your Deposits (your "Authorised Signatory"). The first named director, trustee or equivalent person on your application form will be deemed to be your Authorised Signatory (you may change your Authorised Signatory in accordance with paragraph 3.7).
3.2 [You may also nominate individuals who may access and view your Online Account but will not be able to issue instructions to us in relation to your Online Account or Deposits ("Nominated Individuals").] We refer to your Authorised Signatory and Nominated Individuals together as, your "Account Operators". We will require your Account Operators to supply registration details and a password in order to access your Online Account, in accordance with and on the terms set out in clause 21.
3.3 Your Authorised Signatory will be our point of contact with you and any information that we communicate to your Authorised Signatory in accordance with clause 24 will be deemed to have been communicated to you.
3.4 We are entitled to act on the instructions of your Authorised Signatory without further enquiry, provided we do not know or suspect they are acting dishonestly. However, we may, at our discretion, carry out such further checks to verify those instructions as we deem appropriate in the circumstances.
3.5 In accordance with clause 23.2, your Account Operators will not have any rights under these Terms and Conditions. You will be responsible for your Account Operators' acts or failures to act as if you had acted or failed to act in the same way. You should therefore make your Account Operators aware of your responsibilities under these Terms and Conditions.
3.6 We will carry out certain checks in relation to Account Operators. We will carry out these checks in accordance with and on the terms set out in clause 21. By entering these Terms and Conditions, you agree on behalf of each Account Operator that we may carry out these checks and process their personal data. You also warrant to us that you have the consent of each Account Operator to authorise us to carry out such checks and process their personal data.
3.7 If you wish to change your Authorised Signatory, add or remove further Authorised Signatories and/or add or remove Nominated Individuals, you must complete and return the relevant form, which is available on request. Appointments of Account Operators will ...
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.
Account Operations. 1.1 Each of the Accountholders 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 Accountholders 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 purchase or sale of currencies by debiting such account whether in credit or otherwise;
(b) For the delivery, deposit, disposal or any other dealing with securities or documents or property held by the Bank on its behalf; and
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 ...
