Depositing Funds. 5.2.1 A fund deposit operation may be made by the Client through the web site or trading app. Where this is impossible, the Client shall follow the instructions and details obtained exclusively through the web site or trading app.
5.2.2 Should the Client be not complying with clause 5.2.1, the Company reserves the right not to accept the Client’s payment.
5.2.3 The Client confirms that the funds transferred to the Company for crediting his/her account are derived from legal sources and that the Client is entitled to use these funds.
5.2.4 Funds may be credited to the Client’s account once the Client verification procedures have been completed.
5.2.5 The Company undertakes to complete the fund d e p o s i t pr ocedur e i n t h e xxxxxxx t time possible but not later than within 2 business days (excluding non- working days) after the Client’s funds have been credited to the Company’s account.
5.2.6 An instruction to deposit funds to the Client’s account shall be considered accepted by the Company once it is displayed in the Back-Office Payment History.
5.2.7 If funds are deposited in a currency other than the account currency, the funds will be credited and exchanged at the Company’s internal exchange rate valid on receipt of the order by the Company, or at the exchange rate of the payment system/aggregator depending on the way of d e po s i t .
5.2.8 The Client may cancel a deposit request if it has not been processed by the Company (i.e. has a pending status). Such request may only be made from the Back Office.
5.2.9 All charges in connection with crediting the Client’s account, irrespective of the deposit method, shall be borne by the Client unless otherwise agreed to by the Parties.
5.2.10 The Company may set a minimum and maximum deposit limit depending on the deposit method used.
5.2.11 The Client accepts that technical faults or failures can cause a delay in having the funds credited to his account. If the Client’s account has not been credited within the period specified on the Company’s official website, the Client must inform the Company accordingly through his Back Office (via Deposit Notification Section).
5.2.12 Funds will not be credited to the Client’s account if remitted by third parties.
5.2.13 Where the Client’s account is being credited with third parties’ funds, the Company has the right to decline the fund deposit request and return the money to the sender less remittance charges.
Depositing Funds. 5.3.1. GSC shall only credit cleared funds held in the GSC Account to the Cash Balance when Customer submits a Funds Deposit Receipt.
5.3.2. Any request to deposit funds to the GSC Account shall be effected by way of the request through “GSC Live!” or another recognised form of instruction. Where GSC has received such a request pursuant to this Clause 5.3, GSC shall take reasonable steps to facilitate such a deposit as soon as is reasonably practicable.
5.3.3. Sufficient funds must be received and subsequently cleared in the GSC Account to cover Order Value, prior to Customer making any purchase through “GSC Live!”.
Depositing Funds. 5.3.3.1 Full Member shall be required to transfer funds by way of a credit deposit to the Trust Account.
5.3.3.2 Pursuant to Clause 5.3.3.1, sufficient funds must be received and subsequently cleared in the ABX Trust Account prior to ABX crediting Full Member’s Margin and/or Cash Balance.
Depositing Funds. Payor’s funds may be deposited into the Trust Account by (i) requesting an ACH debit through the Website into the Trust Account; (ii) electronic transfer (for example, an ACH transfer or a wire transfer) from Payor’s bank account into the Trust Account; or (iii) providing a check to the Trustee in the manner described on the Website. Payor understands that it is Payor’s responsibility to monitor and maintain funds in Payor’s ArbiterPay account. ArbiterSports will not authorize payments in excess of the positive balance of Payor’s ArbiterPay account. Payor’s ArbiterPay account funds will be included by the Trustee in one or more accounts with the Banks together with funds submitted by other ArbiterPay payors, but all such payors’ funds will be separately accounted for by the Trustee and ArbiterSports. Payor’s funds will be held in the Trust Account until such time as Payor directs ArbiterSports through the Website to make payments to specific payees who are registered users of ArbiterPay (“payees”) and such payments are requested by and distributed to the respective payee.
Depositing Funds. You may deposit funds to your Card Account in the following ways: Add Money Deposits
Depositing Funds. A fund deposit operation may be made by the Client through the Personal Area only. Where this is impossible, the Client shall follow the instructions and details obtained exclusively through the Personal Area.
Depositing Funds. 5.2.1 A fund deposit operation may be made by the Client through the Client’s Portal only. Where this is impossible, the Client shall follow the instructions and details obtained exclu- sively through the Client’s Portal.
Depositing Funds. 5.3.3.1 Liquidity Provider shall be required to transfer funds by way of a credit deposit to the Trust Account.
Depositing Funds. 5.3.3.1 Liquidity Provider shall be required to transfer funds by way of a credit deposit to the Trust Account.
5.3.3.2 Pursuant to Clause 5.3.3.1, sufficient funds must be received and subsequently cleared in the ABX Trust Account prior to ABX crediting Liquidity Provider’s Margin and/or Cash Balance.
Depositing Funds. 5.6.1. GoldSilver Central accepts payment made through Giro via Standing Instruction, Giro via FAST Transfer, Cash and Cheque
5.6.2. For the Standing Instruction or FAST Transfer, the funds shall be set on the 15th of every month.
5.6.3. Regardless of the payment mode, the funds for the following month shall be received by GSC at least three (3) business days before the following month. The approval period for the application of the Standing Instruction shall be considered therefore, any funds required during the Accumulation Period, is to be paid in Cash, Bank Transfer or Cheque.
5.6.4. The Client is to ensure that the funds in full amount are transacted into GSC Stipulated account (refer to Schedule 6).
5.6.5. In the event of insufficient funds, the accumulation will be adjourned until the full investment amount as stipulated in the GSAP Account has been received. An administrative fee of S$20 will be charged for such payment reminders.
5.6.6. The value date shall be the date that the funds are received. If the funds are received after the specified cut-off times, the value date of the incoming funds shall be the next Business Day, or first business day of the following month, to be mutually agreed upon by both The Client and GSC.
5.6.7. GSC shall only credit cleared funds held in the GSC account to the cash balance when The Client submits a funds deposit receipt. The stipulated investment funds must be received and subsequently cleared in The Client’s GSAP account three (3) business days before the following month.
