CALCULATING PROCEDURE. 3.1. US Dollar or Euro is the deposit currency; all adding and withdrawing operations are made in US Dollars or Euro. 3.2. Client has the right to control adding money to and withdrawing money from trade account. 3.3. Automatic adding is possible at any time. 3.4. Client is able to withdraw any amount of money from his account, but may not exceed the balance so that his account isn’t closed because of margin lack (margin call). 3.5. Orders on adding and withdrawing money are accepted in working hours and their execution is realized in working hours of payment department (08:00 – 17:00 СЕТ). Company promises to transfer money to specified requisites within two working days, if they are equal to the adding requisites. Special cases will be considered. 3.6. If there is doubt that a Client has fulfilled clauses 4.7 – 4.8, Company can extend time of order consideration up to 5 working days. 3.7. Client incurs all losses connected with adding and withdrawing money to/from account. 3.8. Company has a right not to convert money from one payment system in another one. 3.9. Client funds must be deposited or withdrawn from the client’s personal credit card, debit card, bank account or payment system. Bank account, debit card, credit card or payment system names and identification that do not correspond with that of the client's verified documents or declared name, will be deemed as a third party. Deposit or withdrawal of funds to and from third parties' cards, payment systems or bank accounts is strictly prohibited. 3.10. If the Client violates clause 3.9 of the client’s agreement, the company reserves the right to immediately close any of the client’s open positions, withdraw any of client’s funds to replenish the money transacted with the 3rd party, and lock the client’s account (user) without prior notice or explanation. 3.11. The Client is informed that the new AML/ CTPF regulations and the Company’s payment partners require the Client to use a unique IP address when depositing to/ withdrawing funds from the Client’s Trader Room accounts. The Client undertakes not to use internet access networks with shared IP addresses, whether public or private, computers, other electronic devices which do not provide the Client with a unique IP address for identification during the payment withdrawal/ deposit process transaction process. 3.12. The Client is informed that the new AML/ CTPF regulations and the Company’s payment partners require the Client to present and/or submit proof of source of assets. The Company has a right freeze Client funds and/or decline to accept future deposit and/or withdrawal requests from the Client in the event the requested documents were not provided by the Client in the specified time period. 3.13. Sharing of the Client’s login name and/ or password, as well as credit/ debit card, on-line wallet information and details with any third party is strictly prohibited. The Client expressly undertakes to follow these terms and confirms the Client’s understating that failure adhere to the stated conditions may lead to the Client’s payment request being delayed, declined and/ or the Client’s Trade Room, accounts and/ or transactions being terminated and/ or permanently closed with an indefinite ban on future operations with the Company and/ or its payment partners and/ or the Client’s credit/ debit card providers.
Appears in 5 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
CALCULATING PROCEDURE. 3.1. US Dollar or Euro is the deposit currency; all adding and withdrawing operations are made in US Dollars or Euro.
3.2. Client has the right to control adding money to and withdrawing money from trade account.
3.3. Automatic adding is possible at any time.
3.4. Client is able to withdraw any amount of money from his account, account but may not exceed the balance so that his account isn’t closed because of margin lack (margin call).
3.5. Orders on adding and withdrawing money are accepted in working hours and their execution is realized in working hours of payment department (08:00 – 17:00 СЕТ). Company promises to transfer money to specified requisites within two working days, if they are equal to the adding requisites. Special cases will be considered.
3.6. If there is doubt that a Client has fulfilled clauses 4.7 – 4.8, Company can extend time of order consideration up to 5 working days.
3.7. Client incurs all losses connected with adding and withdrawing money to/from account.
3.8. Company has a right not to convert money from one payment system in another one.
3.9. Client funds must be deposited or withdrawn from the client’s personal credit card, debit card, bank account or payment system. Bank account, debit card, credit card or payment system names and identification that do not correspond with that of the client's verified documents or declared name, will be deemed as a third party. Deposit or withdrawal of funds to and from third parties' cards, payment systems or bank accounts is strictly prohibited.
3.10. If the Client violates clause 3.9 of the client’s agreement, the company reserves the right to immediately close any of the client’s open positions, withdraw any of client’s funds to replenish the money transacted with the 3rd party, and lock the client’s account (user) without prior notice or explanation.
3.11. The Client is informed that the new AML/ CTPF regulations and the Company’s payment partners require the Client to use a unique IP address when depositing to/ withdrawing funds from the Client’s Trader Room accounts. The Client undertakes not to use internet access networks with shared IP addresses, whether public or private, computers, other electronic devices which do not provide the Client with a unique IP address for identification during the payment withdrawal/ deposit process transaction process.
3.12. The Client is informed that the new AML/ CTPF regulations and the Company’s payment partners require the Client to present and/or submit proof of source of assets. The Company has a right freeze Client funds and/or decline to accept future deposit and/or withdrawal requests from the Client in the event the requested documents were not provided by the Client in the specified time period.
3.13. Sharing of the Client’s login name and/ or password, as well as credit/ debit card, on-line wallet information and details with any third party is strictly prohibited. The Client expressly undertakes to follow these terms and confirms the Client’s understating that failure adhere to the stated conditions may lead to the Client’s payment request being delayed, declined and/ or the Client’s Trade Room, accounts and/ or transactions being terminated and/ or permanently closed with an indefinite ban on future operations with the Company and/ or its payment partners and/ or the Client’s credit/ debit card providers.
Appears in 1 contract
Samples: Client Agreement
CALCULATING PROCEDURE. 3.10.0. US XX Dollar or Euro is the deposit currency; all adding and withdrawing operations are made in US Dollars or Euro.
3.2. Client has the right to control adding money to and withdrawing money from trade account.
3.3. Automatic adding is possible at any time.
3.4. Client is able to withdraw any amount of money from his account, but may not exceed the balance so that his account isn’t closed because of margin lack (margin call).
3.5. Orders on adding and withdrawing money are accepted in working hours and their execution is realized in working hours of payment department (08:00 – 17:00 СЕТ). Company promises to transfer money to specified requisites within two working days, if they are equal to the adding requisites. Special cases will be considered.
3.6. If there is doubt that a Client has fulfilled clauses 4.7 – 4.8, Company can extend time of order consideration up to 5 working days.
3.7. Client incurs all losses connected with adding and withdrawing money to/from account.
3.80.0. Company Xxxxxxx has a right not to convert money from one payment system in another one.
3.9. Client funds must be deposited or withdrawn from the client’s personal credit card, debit card, bank account or payment system. Bank account, debit card, credit card or payment system names and identification that do not correspond with that of the client's verified documents or declared name, will be deemed as a third party. Deposit or withdrawal of funds to and from third parties' cards, payment systems or bank accounts is strictly prohibited.
3.10. If the Client violates clause 3.9 of the client’s agreement, the company reserves the right to immediately close any of the client’s open positions, withdraw any of client’s funds to replenish the money transacted with the 3rd party, and lock the client’s account (user) without prior notice or explanation.
3.11. The Client is informed that the new AML/ CTPF regulations and the Company’s payment partners require the Client to use a unique IP address when depositing to/ withdrawing funds from the Client’s Trader Room accounts. The Client undertakes not to use internet access networks with shared IP addresses, whether public or private, computers, other electronic devices which do not provide the Client with a unique IP address for identification during the payment withdrawal/ deposit process transaction process.
3.12. The Client is informed that the new AML/ CTPF regulations and the Company’s payment partners require the Client to present and/or submit proof of source of assets. The Company has a right freeze Client funds and/or decline to accept future deposit and/or withdrawal requests from the Client in the event the requested documents were not provided by the Client in the specified time period.
3.13. Sharing of the Client’s login name and/ or password, as well as credit/ debit card, on-line wallet information and details with any third party is strictly prohibited. The Client expressly undertakes to follow these terms and confirms the Client’s understating that failure adhere to the stated conditions may lead to the Client’s payment request being delayed, declined and/ or the Client’s Trade Room, accounts and/ or transactions being terminated and/ or permanently closed with an indefinite ban on future operations with the Company and/ or its payment partners and/ or the Client’s credit/ debit card providers.
Appears in 1 contract
Samples: Client Agreement
CALCULATING PROCEDURE. 3.10.0. US Dollar XX Dollar, Euro or Euro Russian Rouble is the deposit currency; all adding and withdrawing operations are made in US Dollars Dollars, Euro or EuroRussian Rouble.
3.2. Client has the right to control adding money to and withdrawing money from trade account.
3.3. Automatic adding is possible at any time.
3.4. Client is able to withdraw any amount of money from his account, but may not exceed the balance so that his account isn’t closed because of margin lack (margin call).
3.5. Orders on adding and withdrawing money are accepted in working hours and their execution is realized in working hours of payment department (08:00 – 17:00 СЕТ). Company promises to transfer money to specified requisites within two working days, if they are equal to the adding requisites. Special cases will be considered.
3.6. If there is doubt that a Client has fulfilled clauses 4.7 – 4.8, Company can extend time of order consideration up to 5 working days.
3.7. Client incurs all losses connected with adding and withdrawing money to/from account.
3.80.0. Company Xxxxxxx has a right not to convert money from one payment system in another one.
3.9. Client funds must be deposited or withdrawn from the client’s personal credit card, debit card, bank account or payment system. Bank account, debit card, credit card or payment system names and identification that do not correspond with that of the client's verified documents or declared name, will be deemed as a third party. Deposit or withdrawal of funds to and from third parties' cards, payment systems or bank accounts is strictly prohibited.
3.10. If the Client violates clause 3.9 of the client’s agreement, the company reserves the right to immediately close any of the client’s open positions, withdraw any of client’s funds to replenish the money transacted with the 3rd party, and lock the client’s account (user) without prior notice or explanation.
3.11. The Client is informed that the new AML/ CTPF regulations and the Company’s payment partners require the Client to use a unique IP address when depositing to/ withdrawing funds from the Client’s Trader Room accounts. The Client undertakes not to use internet access networks with shared IP addresses, whether public or private, computers, other electronic devices which do not provide the Client with a unique IP address for identification during the payment withdrawal/ deposit process transaction process.
3.12. The Client is informed that the new AML/ CTPF regulations and the Company’s payment partners require the Client to present and/or submit proof of source of assets. The Company has a right freeze Client funds and/or decline to accept future deposit and/or withdrawal requests from the Client in the event the requested documents were not provided by the Client in the specified time period.
3.13. Sharing of the Client’s login name and/ or password, as well as credit/ debit card, on-line wallet information and details with any third party is strictly prohibited. The Client expressly undertakes to follow these terms and confirms the Client’s understating that failure adhere to the stated conditions may lead to the Client’s payment request being delayed, declined and/ or the Client’s Trade Room, accounts and/ or transactions being terminated and/ or permanently closed with an indefinite ban on future operations with the Company and/ or its payment partners and/ or the Client’s credit/ debit card providers.
Appears in 1 contract
Samples: Client Agreement