DEPOSIT AND ACCOUNT INFORMATION Sample Clauses

DEPOSIT AND ACCOUNT INFORMATION a) Deposits can be made via a wire transfer. Funds are not available for trading until they clear at the bank and posted to the Customer’s trading Account (please see PAYMENT INSTRUCTIONS below) b) All bank fees such as wire transfer fees into and out of the Account will be debited to the Customer’s trading Account as they occur. c) In instances where the Customer is closing an Account with instructions to wire the remaining balances, the wire transfer fee will be deducted from the Final Account Balance forwarded to the Customer. d) All deposits are accepted in USD, EUR, and CAD. Customers from foreign countries have the option to fund in these currencies or convert any other currency into USD before wiring to the Evalanch Ltd clearing bank or wire any unsupported currencies to our clearing bank at which point our clearing bank will convert the balances into USD at their current conversion rate for that currency. e) A minimum deposit of 250 is required to open an Account with Evalanch Ltd. f) Before any payment from an Account is made, the Customer is required to email OR e-mail the signed Funds Withdrawal form to: xxxxxxx@00xxxxxxx.xxx g) Under NO CIRCUMSTANCES will Evalanch Ltd accept a payment or deposit into an Account by a person or entity other than the person or entity whose name appears on the Account. h) Under NO CIRCUMSTANCES will Evalanch Ltd make payment to a person or entity other than person or entity whose name appears on the Account. i) Under NO CIRCUMSTANCES will Evalanch Ltd transfer funds from one Account with Evalanch Ltd to another Account at Evalanch Ltd with different Account Authorization information.
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DEPOSIT AND ACCOUNT INFORMATION. Deposits can be made via a wire transfer. Funds are not available for trading until they are cleared funds and posted to the Customer’s trading account (please see PAYMENT INSTRUCTIONS below). All bank fees such as wire transfer fees into and out of the Account will be debited to the Customer’s trading account as they occur. In instances where the Customer is closing an account with instructions to wire the remaining balances, the wire transfer fee will be deducted from the final account balance forwarded to the Customer. Deposits are accepted in USD, JPY, EUR, and GBP. FXDD does not accept any cash or cheques and Customers are informed that any cheques received by any Customer shall not be returned to the Customer but will be immediately destroyed. FXDD does not accept any responsibility for any cheque received. All deposits methods are available on the Customer Portal.
DEPOSIT AND ACCOUNT INFORMATION a. Deposits can be made via a wire transfer. Funds are not available for trading until they clear at the bank and posted to the Customer’s trading Account (please see PAYMENT INSTRUCTIONS below). b. All bank fees such as wire transfer fees into and out of the Account will be debited to the Customer’s trading Account as they occur. c. In instances where the Customer is closing an Account with instructions to wire the remaining balances, the wire transfer fee will be deducted from the Final Account Balance forwarded to the Customer. d. All deposits are accepted in USD and EUR. Customers from foreign countries have the option to fund in these currencies or convert any other currency into USD before wiring to the QFS clearing bank, or wire any unsupported currencies to our clearing bank at which point our clearing bank will convert the balances into USD at their current conversion rate for that currency. e. A minimum deposit of 100 is required to open an Account with QFS. f. Before any payment from an Account is made, the Customer is required to mail a Funds Withdrawal Form to: Quantix FS Ltd. Xxxxxx 0, Xxxxx X, Xxxxxx Xxxxx, Xxxxx Xxxx, Xxxx Street, Victoria, Mahe, Seychelles. Or e-mail the signed Funds Withdrawal form to: xxxxxxx@xxxxxx.xxx
DEPOSIT AND ACCOUNT INFORMATION a. Deposits can be made via a wire transfer. Funds are not available for trading until they clear at the bank and posted to the Customer’s trading Account (please see PAYMENT INSTRUCTIONS below). b. All bank fees such as wire transfer fees into and out of the Account will be debited to the Customer’s trading Account as they occur. c. In instances where the Customer is closing an Account with instructions to wire the remaining balances, the wire transfer fee will be deducted from the Final Account Balance forwarded to the Customer. d. All deposits are accepted in USD and EUR. Customers from foreign countries have the option to fund in these currencies or convert any other currency into USD before wiring to the QFS clearing bank, or wire any unsupported currencies to our clearing bank at which point our clearing bank will convert the balances into USD at their current conversion rate for that currency. e. A minimum deposit of 100 is required to open an Account with QFS. f. Before any payment from an Account is made, the Customer is required to mail a Funds Withdrawal Form to: Quantix FS Ltd. Office 3, Suite C, Second Floor, Orion Mall, Palm Street, Victoria, Mahe, Seychelles. Or e-mail the signed Funds Withdrawal form to: xxxxxxx@xxxxx.xxx
DEPOSIT AND ACCOUNT INFORMATION. A. DEPOSITS CAN BE MADE VIA A WIRE TRANSFER. FUNDS ARE NOT AVAILABLE FOR TRADING UNTIL THEY CLEAR AT THE BANK AND POSTED TO THE CUSTOMER’S TRADING ACCOUNT. B. ALL BANK FEES SUCH AS WIRE TRANSFER FEES INTO AND OUT OF THE ACCOUNT WILL BE DEBITED TO THE CUSTOMER’S TRADING ACCOUNT AS THEY OCCUR. C. IN INSTANCES WHERE THE CUSTOMER IS CLOSING AN ACCOUNT WITH INSTRUCTIONS TO WIRE THE REMAINING BALANCES, THE WIRE TRANSFER FEE WILL BE DEDUCTED FROM THE FINAL ACCOUNT BALANCE FORWARDED TO THE CUSTOMER. D. ALL DEPOSITS ARE ACCEPTED IN U.S. DOLLARS ONLY UNLESS OTHERWISE AGREED. CUSTOMERS FROM FOREIGN COUNTRIES HAVE THE OPTION TO CONVERT THE FOREIGN CURRENCY INTO US DOLLARS BEFORE WIRING TO THE LOGIPIP CLEARING BANK, OR WIRE FOREIGN CURRENCIES TO OUR CLEARING BANK AT WHICH POINT OUR CLEARING BANK WILL CONVERT THE BALANCES INTO US DOLLARS AT THEIR CURRENT CONVERSION RATE FOR THAT CURRENCY. E. A MINIMUM DEPOSIT OF $10,000 IS REQUIRED TO OPEN AN ACCOUNT WITH LOGIPIP.
DEPOSIT AND ACCOUNT INFORMATION a. Deposits can be made via a wire transfer. Funds are not available for trading until they clear at the bank and posted to the Customer’s trading Account (please see PAYMENT INSTRUCTIONS below). b. All bank fees such as wire transfer fees into and out of the Account will be debited to the Customer’s trading Account as they occur. c. In instances where the Customer is closing an Account with instructions to wire the remaining balances, the wire transfer fee will be deducted from the Final Account Balance forwarded to the Customer. d. All deposits are accepted in USD, EUR, GBP, HKD, AUD and CAD. Customers from foreign countries have the option to fund in these currencies or convert any other currency into USD before wiring to the JPL clearing bank, or wire any unsupported currencies to our clearing bank at which point our clearing bank will convert the balances into USD at their current conversion rate for that currency. e. A minimum deposit of 100 is required to open an Account with JPL. f. Before any payment from an Account is made, the Customer is required to mail a Funds Withdrawal Form to: Shanghai X.X.Xxxx International Limited Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands VG1110 Or e-mail the signed Funds Withdrawal form to: xxxxxxx@xxxxxx-xxxxx.xxx Or fax to +0 000 000 0000.
DEPOSIT AND ACCOUNT INFORMATION a. Deposits can be made via a wire transfer. Funds are not available for trading until they clear at the bank and posted to the Customer’s trading Account (please see PAYMENT INSTRUCTIONS below) b. All bank fees such as wire transfer fees into and out of the Account will be debited to the Customer’s trading Account as they occur. c. In instances where the Customer is closing an Account with instructions to wire the remaining balances, the wire transfer fee will be deducted from the Final Account Balance forwarded to the Customer. d. All deposits are accepted in USD, EUR and CAD. Customers from foreign countries have the option to fund in these currencies or convert any other currency into USD before wiring to the Xxxxxx clearing bank, or wire any unsupported currencies to our clearing bank at which point our clearing bank will convert the balances into USD at their current conversion rate for that currency. e. A minimum deposit of 250 is required to open an Account with Xxxxxx. f. Before any payment from an Account is made, the Customer is required to email a Funds Withdrawal Form to: Xxxxxx Markets Ltd. 0xx Xxxxx, Xxxxxxxxxxxx Xxxx Xxxx Xxxxxxx Xxxx Xxxx, Xxxxxxx OR E-mail the signed Funds Withdrawal form to:xxxxxxx@xxxxxxxxxxxxx.xxx
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DEPOSIT AND ACCOUNT INFORMATION a. Deposits can be made via a wire transfer. Funds are not available for trading until they clear at the bank and posted to the Customer’s trading Account. b. All bank fees such as wire transfer fees into and out of the Account will be debited to the Customer’s trading Account as they occur. c. In instances where the Customer is closing an Account with instructions to wire the remaining balances, the wire transfer fee will be deducted from the Final Account Balance forwarded to the Customer. d. All deposits are accepted in U.S. Dollars only unless otherwise agreed. Customers from foreign countries have the option to convert the foreign currency into US Dollars before wiring to the [TDM] clearing bank, or wire foreign currencies to our clearing bank at which point our clearing bank will convert the balances into US Dollars at their current conversion rate for that currency. e. A minimum deposit of $10,000 is required to open an Account with [TDM].

Related to DEPOSIT AND ACCOUNT INFORMATION

  • Account Information The account balance and transaction history information may be limited to recent account information involving your accounts. Also, the availability of funds for transfer or withdrawal may be limited due to the processing time for any ATM deposit transactions and our Funds Availability Policy.

  • Disclosure of Account Information We may disclose information to third parties about Your Account or transfers You make: (1) when it is necessary to complete an electronic transaction; or (2) in order to verify the existence and conditions of Your Account for a third party such as a credit bureau or merchant; or (3) in order to comply with a government agency or court order, or any legal process; or (4) if You give Us written permission.

  • Account Information Disclosure We will disclose information to third parties about your account or the transfers you make:

  • Deposit and Securities Accounts (Please list all accounts; attach separate sheet if additional space needed)

  • Administration of Deposit Accounts Schedule 8.5 sets forth all Deposit Accounts maintained by Obligors, including all Dominion Accounts. Each Obligor shall take all actions necessary to establish Agent’s control over each such Deposit Account (other than Excluded Deposit Accounts). Each Obligor shall be the sole account holder of each Deposit Account and shall not allow any Person (other than Agent) to have control over a Deposit Account or any Property deposited therein. Each Obligor shall promptly notify Agent of any opening or closing of a Deposit Account and, with the consent of Agent, will amend Schedule 8.5 to reflect same.

  • Payment Information The Authority shall issue a purchase order to the Contractor prior to commencement of the Service.

  • Loan Account and Accounting Agent shall maintain a loan account (the "Loan Account") on its books to record: all Advances, all payments made by Borrower, and all other debits and credits as provided in this Agreement with respect to the Loans or any other Obligations. All entries in the Loan Account shall be made in accordance with Agent's customary accounting practices as in effect from time to time. The balance in the Loan Account, as recorded on Agent's most recent printout or other written statement, shall, absent manifest error, be presumptive evidence of the amounts due and owing to Agent and Lenders by Borrower; provided, that any failure to so record or any error in so recording shall not limit or otherwise affect Borrower's duty to pay the Obligations. Agent shall render to Borrower a monthly accounting of transactions with respect to the Loans setting forth the balance of the Loan Account for the immediately preceding month. Unless Borrower notifies Agent in writing of any objection to any such accounting (specifically describing the basis for such objection), within 30 days after the date thereof, each and every such accounting shall (absent manifest error) be deemed final, binding and conclusive on Borrower in all respects as to all matters reflected therein. Only those items expressly objected to in such notice shall be deemed to be disputed by Borrower. Notwithstanding any provision herein contained to the contrary, any Lender may elect (which election may be revoked) to dispense with the issuance of Notes to that Lender and may rely on the Loan Account as evidence of the amount of Obligations from time to time owing to it.

  • Security Violations and Accounts Updates Grantee will adhere to the Confidentiality Article requirements and HHS Data Usage Agreement of this contract and immediately contact System Agency if a security violation is detected, or if Grantee has any reason to suspect that the security or integrity of the CMBHS data has been or may be compromised in any way.

  • Funds and Accounts Section 7.1. Authorization to Create Funds and Accounts 20 Section 7.2. Investment of Funds 20 Section 7.3. Establishment of Funds 21 Section 7.4. Funding Loan Payment Fund 21 Section 7.5. Expense Fund 22 Section 7.6. Closing Costs 22 Section 7.7. Project Fund 22 Section 7.8. Rebate Fund 24

  • Records and Accounts The Trustee shall maintain accurate and detailed records and accounts of all transactions of the Trust, which shall be available at all reasonable times for inspection by any legally entitled person or entity to the extent required by applicable law, or any other person determined by the Committee.

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