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Depositing Funds Sample Clauses

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. You can fund your Account via the App with U.S. dollars transferred from your account(s) with your App Provider. At the time you designate such U.S. dollars to be utilized in connection with the Exchange via the App, you are providing explicit authorization to Paxos to draw such funds from account(s) maintained by your App Provider and transfer them to the Omnibus Account held by Xxxxx, or from the Omnibus Account held by Xxxxx to account(s) maintained by your App Provider (an “Authorized Transfer”). You agree that Xxxxx may temporarily hold funds that have been designated for use pursuant to an Authorized Transfer in an account maintained by your App Provider. When funds are transferred between the account(s) held by your App Provider and the Omnibus Account, your App Provider will credit or debit your Account for that amount of fiat currency on its ledgers. Fiat currency transfers will be subject to the transfer rules of your App Provider and may be delayed due to bank holidays or internal processes of, or other actions taken by, your App Provider. U.S. dollar deposits may not be credited outside of normal banking hours. In certain situations, fiat currency deposits may be delayed in connection with Downtime (as defined below). We make no representations or warranties regarding the amount of time needed to complete processing for deposits of fiat currency.
Depositing Funds. Funds may be deposited to any account, in any manner that is acceptable to us. There are many ways for you to deposit funds into your account: at branches, ATMs, via Mail, and through the Credit Union Mobile app. You should be aware of your responsibilities when you make deposits. We exercise ordinary care when collecting a deposited item but are not responsible for any other financial institution’s treatment or loss of the item. If a deposited item is lost or destroyed during processing or collection, you agree to provide all reasonable assistance to help us reconstruct the item.
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. 5.3.3.1 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. 5.2.1 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.