ACH Deposits. Xxxxxx accepts Automated Clearing House (“ACH”) deposits from User Bank Accounts. ACH deposits are made available for trading immediately; however, Gemini reserves the right to hold funds in the amount of the ACH deposit and/or Digital Assets sufficient to cover the funds, which may exceed the amount of funds from the ACH deposit based on Gemini’s assessment of potential fluctuations of the price of such Digital Assets, and to prevent withdrawal until the ACH deposit is considered settled (typically within four to five Business Days). Once Customer’s ACH deposit is considered settled, it will be able to withdraw these funds and any such Digital Assets. Customer agrees and understands that ACH deposit settlement times are subject to bank holidays, the internal processes and jurisdiction of Customer’s bank, and the internal processes of Gemini’s banks. Customer further agrees and understands that in certain situations, ACH deposit settlement times may be delayed in connection with Downtime or disruptions to Gemini Service Providers. If Customer’s ACH deposit is returned to its bank, Gemini reserves the right to avail itself of remedies set forth in this Agreement to recover any amount owed to Gemini.
ACH Deposits. In order to transfer funds from an account that you own or have control of at another financial institution to your Tiphaus ETA Business Account with us using the Automated Clearing House (“ACH”) Funds Transfer Service, we use Plaid to gather your data from external financial institutions you connect via the Tiphaus SaaS Platform. By participating in the ETATM Program, you grant us and Plaid the right, power, and authority to act on your behalf to access and transmit your personal and financial information from the relevant financial institution. You agree to your personal and financial information being transferred, stored, and processed by Plaid in accordance with the Plaid Privacy Policy at xxxxx.xxx/xxxxx.
ACH Deposits. Buyer will use its best efforts to have all direct arrangements transferred to it from Seller within 180 days after the Closing Date. Seller will provide Buyer, within 30 days prior to Closing, a list of its ACH entries for electronic transfer accounts domiciled at the Branch together with all supporting documentation, including the name, address and identification or account number of each ACH originator and each deposit account customer affected. Promptly upon receipt of such list, Buyer agrees to notify each ACH originator and deposit account customer identified of the proposed transfer and assumption of the deposit account which is the subject of the direct deposit or credit arrangement. Seller will update the information on such list as of the close of business on the Closing Date and deliver to Buyer such updated information within seven (7) days following the Closing Date. After the Closing for a period of 180 days, Seller will, on a daily basis, remit and transfer to Buyer all ACH entries and corresponding direct deposits intended for accounts to be assumed hereunder.
ACH Deposits. We accept Automated Clearing House (“ACH”) deposits from User Bank Accounts. ACH deposits are made available for trading immediately; however, we reserve the right to hold funds in the amount of the ACH deposit and/or Digital Assets sufficient to cover the funds, which may exceed the amount of funds from the ACH deposit based on EX+’s assessment of potential fluctuations of the price of such Digital Assets, and to prevent withdrawal until the ACH deposit is considered settled (typically within four to five Business Days). Once your ACH deposit is considered settled, you will be able to withdraw these funds and any such Digital Assets. You agree and understand that ACH deposit settlement times are subject to bank holidays, the internal processes and jurisdiction of your bank, and the internal processes of our Banks. You further agree and understand that in certain situations, ACH deposit settlement times may be delayed in connection with Downtime or disruptions to EX+ Service Providers. If your ACH deposit is returned to your bank, EX+ reserves the right to avail itself of remedies set forth in this User Agreement to recover any amount owed to EX+.
