Common use of Depositing Funds Clause in Contracts

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. 5.2.1 A fund deposit operation may be made by the Client through the web site or trading appBack Office only. Where this is impossible, the Client shall follow the instructions and details obtained exclusively through the web site or trading appBack Office. 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 his 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 deposit procedure in the shortest time possible but not later than within 2 business days (excluding non- non-working days) after the Client’s funds have been credited to the Company’s account. The Company’s opening hours are specified in clauses 8.1 and 8.2 of the Agreement. 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-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 deposit. 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 The Client acknowledges that the Company will not be credited to accept payments only made from bank card, bank account, or any other account open in the Client’s account 's name. The Company does not allow to deposit funds 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. Where the Trading Account balance is insufficient to return the money to the sender, the Company shall return up to the total Trading account balance and reserves the right to take actions set in clause 12.2.(b).

Depositing Funds. 5.2.1 A fund deposit operation may be made by the Client through the web site or trading appBack Office. Where this is impossible, the Client shall follow the instructions and details obtained exclusively through the web site or trading appBack Office. 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 his 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 deposit procedure in the shortest time possible but not later than within 2 business days (excluding non- non-working days) after the Client’s funds have been credited to the Company’s account. The Company’s opening hours are specified in clauses 8.1 and 8.2 of the Agreement. 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 deposit. 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. 5.2.1 5.2.1. A fund deposit operation may be made by the Client through the web site or trading appBack Office only. Where this is impossible, the Client shall follow the instructions and details obtained exclusively through the web site or trading appBack Office. 5.2.2 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 5.2.3. The Client confirms that the funds transferred to the Company for crediting his/her account his Trading Account are derived from legal sources and that the Client is entitled to use these funds. 5.2.4 Funds may be credited 5.2.4. The Company reserves the right to request the Client to complete the Client verification procedures before crediting any funds to the Client’s account once the Client verification procedures have been completedTrading Account. 5.2.5 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 deposit procedure in the shortest time possible but not later than within 2 business days (excluding non- non-working days) after the Client’s funds have been credited to the Company’s account. The Company’s opening hours are specified in clauses 8.1 and 8.2 of the Agreement. 5.2.6 5.2.6. An instruction to deposit funds to the Client’s account Trading Account shall be considered accepted by the Company once it is displayed in the Back-Back Office Payment History. 5.2.7 5.2.7. If funds are deposited in a currency other than the account Trading 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 deposit. 5.2.8 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 5.2.9. All charges in connection with crediting the Client’s accountTrading Account, irrespective of the deposit method, shall be borne by the Client Company unless otherwise agreed to by the Parties. This does not include commissions generated by the payment provider internally in their systems. The Company reserves the right to reclaim any deposit charges if this Agreement is terminated due to Anti-Money Laundering (AML) reasons, or if Client makes deposits without trading activity or economic rationale, or if this Agreement is terminated due to improper or abusive trading of the Client. 5.2.10 5.2.10. The Company may set a minimum and maximum deposit limit depending on the deposit method used. 5.2.11 5.2.11. The Client accepts that technical faults or failures can cause a delay in having the funds credited to his accountTrading Account. If the Client’s account Trading Account has not been credited within the period specified on the Company’s official websiteOfficial Website, the Client must inform the Company accordingly through his Back Office (via Deposit Notification Section)accordingly. 5.2.12 Funds 5.2.12. The Client acknowledges that the Company will not be credited to accept payments only made from bank card, bank account, or any other account open in the Client’s account 's name. The Company does not allow to deposit funds if remitted by third parties. 5.2.13 5.2.13. Where the Client’s account Trading 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. Where the Trading Account balance is insufficient to return the money to the sender, the Company shall return up to the total Trading Account balance and reserves the right to take actions set in clause 12.2.(b). 5.2.14. Where the Client would be in breach of clause 5.2.12., the Company reserves the right to block and/or close the Client Trading Account(s), close out the Client's Open Positions, review and cancel the result of any trading operations that were made using third parties’ funds, decline any withdrawal requests exceeding the amount of deposit transaction(s) made with the third parties’ funds and return money to the sender as set in clause 5.2.13. The Company also reserves the right to review any non-trading operations resulting from the use of third parties' funds including but not limited to Partner’s Remuneration, Rebate, etc.

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 rightnot 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 de p o s i t pr ocedur e i n t h e xxxxxxx t shortest time possible but not later than within 2 business days (excluding non- 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.by 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 p o 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.