Deposits & Withdrawals. 1. The Client's Trading Account shall be activated upon the deposit of funds.
2. The Client is able to deposit funds into his account at any time during the course of business relationship. Deposits can be made through a number of methods as specified on the Company’s Website, which may be changed at the Company’s discretion. When making a deposit, the Company shall credit the Client’s Trading account with the relevant amount.
3. The Company prohibits third party or anonymous payments into the Client’s trading account. Only funds sent from an account held in the Client’s name and belonging to the Client are acceptable. The Company reserves the right at its discretion, if it has identified third party or anonymous deposits, to block the account. The Client should note that any remaining funds will be returned to the third-party source via the same payment method and any profits accumulated by the Client using third party or anonymous funds will not be made available to the Client.
4. The Company reserves the right at its discretion to terminate the Client’s trading account where it has identified that the Client’s funds and/or payment account(s) have been used to fund a third party account and it has reasonable suspicion that the Client and/or third party is circumventing any of the clauses of the present Agreement by doing so and/or is acting in collaboration with a third party circumventing any of the clauses of this Agreement.
5. The Company reserves the right to request documentation to confirm the source of funds deposited into the Client’s account in accordance with its legal and regulatory obligations.
6. The Company may limit the availability of prepaid cards deposits to a maximum amount of USD 8,000 or the equivalent per month, per Client. Upon depositing a total amount of USD 8,000 via prepaid card(s), the Client’s ability to further deposit with prepaid card(s) will be suspended until the first day of the next calendar month and the Client is advised to use alternative payment methods such as debit/credit card(s) and/or electronic wallet(s).
7. The client agrees and understands that the Company only accepts valid withdrawal requests submitted by a client and the Company reserves the right to cancel a client’s withdrawal request where such withdrawal request is not valid. A withdrawal request is considered to be valid where it meets cumulatively the following conditions: a) the client must have submitted the required documentation that consists of...
Deposits & Withdrawals. 14.1. The Client's Trading Account shall be activated upon the deposit of funds.
14.2. The Client is able to deposit funds into his account at any time during the course of business relationship. Deposits can be made through a number of methods as specified on the Company’s Website, which may be changed at the Company’s discretion. When making a deposit, the Company shall credit the Client’s trading account with the relevant amount.
14.3. The Company prohibits third party or anonymous payments into the Client’s Trading Account. Only funds sent from an account held in the Client’s name and belonging to the Client are acceptable. The Company reserves the right at its discretion, if it has identified third party or anonymous deposits, to block the account. The Client should note that any remaining funds will be returned to the third-party source via the same payment method and any profits accumulated by the Client using third party or anonymous funds will not be made available to the Client.
14.4. The Company reserves the right to request documentation to confirm the source of funds deposited into the Client’s account.
14.5. The Company will process withdrawals upon receiving a request through the Client’s platform. When requesting a withdrawal, the Client should note that the withdrawal of funds will be sent back to the same account via the same method from where the initial deposit was received (e.g. Client deposits 100$ to trading account by bank wire, first 100$ of withdrawal will be sent via bank wire to same bank account). The Client is able to request any profit (above his deposit amounts) through other available methods, as long as the account the withdrawal is to be made belongs to the Client.
14.6. Withdrawals can only be requested to accounts in the Client’s name. No withdrawals will be processed to third party or anonymous accounts.
Deposits & Withdrawals. The Company shall open one or more a Client Account(s) for the Client to allow him to place Orders in particular Financial Xxxxxxxxxxx.Xx is agreed and understood that the types of the different Client Accounts offered by the Company and the characteristics of such Client Accounts are found on the Website and are subject to change at the Company’s discretion and according to paragraph 25 hereunder.The Client Account shall be activated upon the Client depositing the minimum initial deposit, as determined and mended by the Company in its discretion from time to time. The minimum initial deposit may vary according to the type of Client Account offered to the Client.The Client may deposit funds into the Client Account at any time during the course of this Agreement. Deposits will be made via the methods and in the currencies accepted by the Company from time to time. The detailed information about deposit options is shown on the Website.The Company shall have the right to request the Client at any time any documentation to confirm the source of funds deposited into the Client Account. The Company shall have the right to reject a deposit of the Client if the Company is not duly satisfied as to the legality of the source of funds. If the Client makes a deposit, the Company shall credit the relevant Client Account with the relevant amount actually received by the Company within one Business Day following the amount is cleared in the bank account of the Company. If the funds sent by the Client are not deposited in the Client Account when they were supposed to, the Client shall notify the Company and request from the Company to make a banking investigation of the transfer. The Client agrees that any charges of the investigation shall be paid by the Client and deducted from his Client Account or paid directly to the bank performing the investigation. The Client understands and aggress that in order to perform the investigation the Client shall have to provide the Company with the requested documents and certificates. The Company shall make withdrawals of Client funds upon the Company receiving a relevant request from the Client in the method accepted by the Company from time to time. Upon the Company receiving an instruction from the Client to withdraw funds from the Client Account, the Company shall pay the said amount within two (2) Business Days (maximum of seven (7) days), if the following requirements are met:
(a) the withdrawal instruction includes all require...
Deposits & Withdrawals. 1. The Client's Trading Account shall be activated upon the deposit of funds.
2. The Client is able to deposit funds into his account at any time during the course of business
Deposits & Withdrawals. 1. The Client's Trading Account shall be activated upon the deposit of funds.
2. The Client is able to deposit funds into his account at any time during the course of business relationship. Deposits can be made through a number of methods as specified on the Company’s Website, which may be changed at the Company’s discretion. When making a deposit, the Company shall credit the Client’s Trading account with the relevant amount.
3. The Company prohibits third party or anonymous payments into the Client’s trading account. Only funds sent from an account held in the Client’s name and belonging to the Client are acceptable. The Company reserves the right at its discretion, if it has identified third party or anonymous deposits, to block the account. The Client should note that any remaining funds will be returned to the third-party source via the same payment method and any profits accumulated by the Client using third party or anonymous funds will not be made available to the Client.
4. The Company reserves the right to request documentation to confirm the source of funds deposited into the Client’s account in accordance with its legal and regulatory obligations.
5. The Company may limit the availability of prepaid cards deposits to a maximum amount of USD 8,000 or the equivalent per month, per Client. Upon depositing a total amount of USD 8,000 via prepaid card(s), the Client’s ability to further deposit with prepaid card(s) will be suspended until the first day of the next calendar month and the Client is advised to use alternative payment methods such as debit/credit card(s) and/or electronic wallet(s).
6. The Company reserves the right to cancel a client’s withdrawal request if the client does not provide the Company with copy of his/her Credit Card within the timeframe of three
Deposits & Withdrawals. The Bank, in its discretion, may accept or refuse a deposit, or a part of a deposit, to your account at any time. The Bank may require that the person making a deposit provide identification or impose other conditions prior to accepting a deposit. The Bank, in its discretion, may also reverse a deposit even after provisional credit has been granted without prior notice. You agree that any deposit is subject to verification and confirmation notwithstanding your possession of a deposit receipt or acknowledgement. In the case where a deposited item is lost, stolen, or destroyed before presentment to the paying bank, you agree to fully assist the Bank in obtaining a replacement or reconstruction of such item. Failure to cooperate may result in the credit to your account being revoked or, if deposited but not credited, the credit withheld. You further agree that the Bank may impose a fee for, or decline to cash a check drawn on your account and payable to a third party. The Bank can direct the third party to deposit the check at another financial institution for payment.
Deposits & Withdrawals. 8.1. Funds deposited into a trading account should be made from a source (e.g. credit/ debit card, bank, alternative payments account, etc.) that is in the same name as the trading account.
8.2. At our discretion, RealityMarket may require confirmation of funding account ownership at any time (credit card, bank account, alternative payments account, etc.) before funds can be credited into a trading account. For example, if client wishes to deposit using credit or debit card, the card scan copy or card photo should be provided. Failure to comply with this policy will result in rejection of the deposit. Please ensure to redact the credit card numbers to only show the first 6 and the last 3 digits (for example, 1234 56 ████ 234).
8.3. RealityMarket strictly does not accept payments from third parties. If, for any reasons, RealityMarket becomes aware of a payment made from a third party, RealityMarket is entitled to reverse the payment, close any open positions, null any profits gained, or/and terminate the trading account. RealityMarket will not be liable for any losses as results of breach of this policy.
8.4. Payments from joint bank accounts or credit cards are accepted if the trading account holder is one of the beneficiaries.
8.5. If we choose to waive or cover any fees, we can only cover fees that we see. Other fees charged by your bank, intermediary bank and/or our financial institution remain your responsibility.
8.6. RealityMarket will not be liable for any losses (including auto or forced liquidation event) incurred as results of delays in processing your deposit, including and not limited to payments made to cover on-going margin requirement. Only cleared funds are deposited into a trading account. It remains the client’s responsibility to ensure his/her trading account(s) have sufficient funds to cover margin requirements.
8.7. In the event of a chargeback, the client is solely responsible to cover any reversed payments and/or charge-back fees. RealityMarket , at its own discretion, may offset any amounts deducted as results of a charge-back against any amounts available in the client’s account(s) or future deposits made into his/her trading account.
Deposits & Withdrawals. Client understands and agrees that Deposit and Withdrawal transactions are subject to processing delays which may last up to five business days or longer and cash transferred may not be credited to the Account or the Linked Account, as applicable, or otherwise available to Client during processing. Advisor and the Custodian, in their sole discretion, may impose a longer waiting period during which cash may not be available for trading or withdrawal. Advisor and the Broker-Dealer may, in their sole discretion, permit the transfer of cash into or out of the Account in other forms or via alternative means. Advisor and the Broker-Dealer reserve the right, in their sole discretion and without advance notice, to refuse certain types of additions of cash to the Account. Other restrictions may apply if fraud or other potential anti-money laundering concerns are raised. Advisor and the Broker-Dealer reserve the right to require that Client make requests for withdrawals from the Account in writing. Client may alternatively request transfer of holdings to a different account with Advisor or to a broker-dealer other than the Broker-Dealer by submitting a request to Advisor and the Broker-Dealer in a form determined by the Broker-Dealer. Certain holdings held in the Account may not be accepted by another broker-dealer. Advisor and the Broker-Dealer may determine to cancel this Advisory Agreement and the Brokerage Agreement as a result of a request to transfer holdings to another broker-dealer. Client understands that such transfer of holdings may result in additional charges to the Client. Advisor and the Broker-Dealer reserve the right to refuse to transfer holdings to another broker dealer account for any reason. Client understands that the holdings in the Account would have to be liquidated which may entail tax consequences for the Client. Some investments may be made in fractional shares. If Client account is transferred another firm based on your agreement with the Broker-Dealer , the fractional shares held in your account will need to be liquidated. Liquidation of fractional shares may result in additional charges. The termination of the Broker-Dealer relationship may automatically terminate this Advisory Agreement. Client may enter instructions with Advisor to withdraw cash up to the current market value of the Account at any time, excluding fees or expenses that are due or will be due as a result of such withdrawal. It is Client’s responsibility to ensure that ...
Deposits & Withdrawals. Debtor shall not, except with respect to transactions otherwise permitted hereunder, make deposits to or withdrawals from any of Debtor's deposit accounts for the benefit of any of its Affiliates;
Deposits & Withdrawals. During the term of this Agreement, Client may (i) make deposits into the Account as of the first business day of a calendar month, or at such other times as agreed to by Advisor, upon 5 days’ prior written notice of the date and amount of the deposit and (ii) subject to the lock up provisions set forth on Exhibit D - Lock Up Provisions, make withdrawals from the Account as of the last business day of a calendar month, or at such other times as agreed to by Advisor, upon 180 days’ prior written notice of the date and amount of the withdrawal, provided that withdrawals from the Account are subject to the liquidity of the Account’s investments. Notwithstanding Section 7(ii) above, Client understands that investments may not be saleable within such notice period and/or as of any withdrawal date and, as such, Advisor, with the consent of Client, may decide to distribute securities or other property of the Account in lieu of cash. A “business day” means any day other than a Saturday, Sunday or a U.S. banking holiday.
