Deposits & Withdrawals. 1. The Client's Trading Account shall be activated upon the deposit of funds.
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. The Bank’s night drop receptacles may not be used to deliver or deposit checks, money, payments and other items. We assume no liability for any such delivery or deposit unless you have entered into an agreement for this service. In our sole discretion, we may process your delivery or deposit and you agree to indemnify and hold the bank harmless from any alleged loss, claim, or damage. You agree that the bank in its discretion may charge a fee for this services, which you agree to pay on demand or it can be deducted from any of your accounts. Delivery of checks or money through a night drop receptacle is not considered a deposit until it is posted to your account. Deposits are considered accepted in the state in which your account is maintained. If you did not open your account in person at a branch, but through the mail, by phone, or over the internet and you do not reside in a state or maintain a residence in a state where the bank operates a branch office, your deposit(s) will be considered accepted in the state of North Carolina. We require prior notice for large cash withdrawals. We can refuse an order to withdraw funds in cash or to cash an item if we believe that the request is a security risk or possesses a hardship on the Bank. We may require you to accept an Official Check or electronic transfer to receive the funds. If we agree to a large cash withdrawal, you may be required to employ...
Deposits & Withdrawals. The Client's Trading Account shall be activated upon the deposit of funds. The Client is able to deposit funds into his/her 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. 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. 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. Once a withdrawal request has been submitted, it will be processed on the same day or next business day if the request was received outside of normal trading hours. Once the request has been approved, please allow an additional 3-7 days for the funds to show in your account. The client will be duly notified by email regarding the cancellation of his/her withdrawal request. The Company will process withdrawals upon receiving a request through the Client’s platform or via e-mail. 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 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. Withdrawals can only be requested to accounts in the Client’s name. No withdrawals will be processed to third party or anonymous accounts. In case the Client performs a withdrawal request without any trading activity from the last deposit made or if any other form of abuse is found the company reserves the right to charge the Client the equivalent amount of any deposit fees incurred, or 3% of the total withdrawal amount.
Deposits & Withdrawals. The Client's Trading Account shall be activated upon the deposit of funds. 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. 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. 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. 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). 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 (3) working days. The client will be duly notified by email regarding the cancellation of his/her withdrawal request. 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. W...
Deposits & Withdrawals. Except with respect to transactions otherwise permitted herein, Borrower shall not make deposits to or withdrawals from any of Borrower's deposit accounts for the benefit of any of its Affiliates;
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.
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.
Deposits & Withdrawals i. You understand that You may deposit funds into Your Account at any time using the tools made available to You on the GoHenry app (a “Deposit”). You understand GoHenry Network Financial only accepts wire transfers from outside the U.S. and wire transfers and Automated Clearing House transactions (“ACH”) from the U.S. GoHenry Network Financial reserves the right to impose Deposit limits and Deposit fees by giving You reasonable advance notice.
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 ...
