Disabling and Cancelling Deposits. We have the right not to accept funds deposited by you and/or to cancel your deposits in the following circumstances:
Disabling and Cancelling Deposits. We have the right not to accept funds deposited by you and/or to cancel your deposits in the following circumstances:
a) if you fail to provide the Company with any documents it requests from you either for client identification purposes or for any other reason;
b) if the Company suspects or has concerns that the submitted documents may be false or fake;
c) if the Company suspects you are involved in illegal or fraudulent activity;
d) if the Company is informed that your credit or debit card (or any other payment method used) has been lost or stolen;
e) where the Company considers that there is a chargeback risk; and/or
f) when you deposit $10,000 or more or if you make over 10 separate deposits to your trading Accounts and the Company is unable to verify your credit or debit card details or is unable to verify any other payment method used. In case of cancelled deposits, and if there is not a confiscation of your funds by a supervisory authority on the grounds of money laundering suspicion or for any other legal infringement, your funds will be returned to the bank account that have been initially received.
Disabling and Cancelling Deposits. We have the right not to accept funds deposited by you and/or to cancel your deposits in the following circumstances: • if you fail to provide the Company with any documents it requests from you either for client identification purposes or for any other reason; • if the Company suspects or has concerns that the submitted documents may be false or fake; • if the Company suspects you are involved in illegal or fraudulent activity; • if the Company is informed that your credit or debit card (or any other payment method used) has been lost or stolen; • where the Company considers that there is a chargeback risk; and/or • when you deposit $15,000 or more or if you make over 10 separate deposits to your Accounts and the Company is unable to verify your credit or debit card details or is unable to verify any other payment method used. In case of cancelled deposits, and if there is not a confiscation of your funds by a public authority on the grounds of money laundering suspicion or for any other legal infringement, your funds will be returned to the bank account that have been initially received. Performance and settlement You will promptly deliver any instructions, money, or documents deliverable by you under a Transaction in accordance with that Transaction as modified by any instructions given by us. Transaction limits We may require you to limit the number of open transactions which you may have with us at any time and we may in our sole discretion close out any one or more Transactions in order to ensure that such transaction limits are maintained. We may require you to limit the number of open transactions which you may have with us at any time and we may in our sole discretion close out any one or more Transactions in order to ensure that such transaction limits are maintained. You will not be able to close any of your transaction(s) in a time period less than 59 seconds from the moment you open the respective position. Withdrawals Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, monies may be withdrawn by you from your Account provided that such monies are not being utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possibl...
Disabling and Cancelling Deposits. The Company holds the right to decline funds deposited by you and/or to cancel your deposits in the following cases:
Disabling and Cancelling Deposits. (a) We have the right not to accept funds deposited by you and/or to cancel your deposits in the following circumstances and to report you to the relevant authority:
(i) if you fail to provide JME Financial Services (Pty) Ltd with any documents it requests from you either for client identification purposes or for any other reason;
(ii) if JME Financial Services (Pty) Ltd suspects or has concerns that the submitted documents may be false or fake;
(iii) if JME Financial Services (Pty) Ltd suspects you are involved in illegal or fraudulent activity;
(iv) if JME Financial Services (Pty) Ltd is informed that your credit or debit card (or any other payment method used) has been lost or stolen;
(v) where JME Financial Services (Pty) Ltd considers that there is a chargeback risk; and/or
(vi) when you deposit ZAR25,000 or more or you if make over 10 separate deposits to your Account(s) and/or JME Financial Services (Pty) Ltd is unable to verify your credit or debit card details or is unable to verify any other payment method used;
(b) In case of cancelled deposits, and if there is not a confiscation of your funds by a supervisory authority on the grounds of money laundering suspicion or for any other legal infringement, your funds will be returned to the bank account from which they were initially received.
Disabling and Cancelling Deposits. We have the right not to accept funds deposited by you and/or to cancel your deposits in the following circumstances:
(i) if you fail to provide AAAFx International with any documents it requests from you either for client identification purposes or for any other reason;
(ii) if AAAFx International suspects or has concerns that the submitted documents may be false or fake;
(iii) if AAAFx International suspects you are involved in illegal or fraudulent activity;
(iv) if AAAFx International is informed that your credit or debit card (or any other payment method used) has been lost or stolen;
(v) where AAAFx International considers that there is a chargeback risk; and/or
(vi) when you deposit $10,000 or more or if you make over 10 separate deposits to your trading Accounts and AAAFx International is unable to verify your credit or debit card details or is unable to verify any other payment method used. In case of cancelled deposits, and if there is not a confiscation of your funds by a supervisory authority on the grounds of money laundering suspicion or for any other legal infringement, your funds will be returned to the bank account that have been initially received.
Disabling and Cancelling Deposits. We have the right not to accept funds deposited by you and/or to cancel your deposits in the following circumstances: • if you fail to provide the Company with any documents it requests from you either for client identification purposes or for any other reason; • if the Company suspects or has concerns that the submitted documents may be false or fake; • if the Company suspects you are involved in illegal or fraudulent activity; • if the Company is informed that your credit or debit card (or any other payment method used) has been lost or stolen; • where the Company considers that there is a chargeback risk; and/or In case of cancelled deposits, and if there is not a confiscation of your funds by a supervisory authority on the grounds of money laundering suspicion or for any other legal infringement, your funds will be returned to the bank account that have been initially received.
Disabling and Cancelling Deposits. (a) We have the right not to accept funds deposited by you and/or to cancel your deposits in the following circumstances:
(i) if you fail to provide Midori FX Ltd with any documents it requests from you either for client identification purposes or for any other reason;
(ii) if Midori FX Ltd suspects or has concerns that the submitted documents may be false or fake;
(iii) if Midori FX Ltd suspects you are involved in illegal or fraudulent activity;
(iv) if Midori FX Ltd is informed that your credit or debit card (or any other payment method used) has been lost or stolen;
(v) where Midori FX Ltd considers that there is a chargeback risk; and/or
(vi) when you deposit R25,000 or more or you if make over 10 separate deposits to your Account(s) and/or Midori FX Ltd is unable to verify your credit or debit card details or is unable to verify any other payment method used.
(b) In case of cancelled deposits, and if there is not a confiscation of your funds by a supervisory authority on the grounds of money laundering suspicion or for any other legal infringement, your funds will be returned to the bank account from which they were initially received.
Disabling and Cancelling Deposits. 8.14.1. We have the right not to accept funds deposited by you and/or to cancel your deposits in the following circumstances:
a) if you fail to provide the Company with any documents it requests from you either for Client identification purposes or for any other reason;
b) if the Company suspects or has concerns that the submitted documents may be false or fake;
c) if the Company suspects you are involved in illegal or fraudulent activity;
d) if the Company is informed that your credit or debit card (or any other payment method used) has been lost or stolen;
e) where the Company considers that there is a chargeback risk; and/ or
f) when you deposit ten thousand (10 000) AUD or more (or an equivalent of the same in one of our Base Currencies) or if you make over ten (10) separate deposits to your Accounts and the Company is unable to verify your credit or debit card details or is unable to verify any other payment method used. CLIENT
Disabling and Cancelling Deposits. We have the right not to accept funds deposited by you and/or to cancel your deposits in the following circumstances:
(i) if you fail to provide Nuntius with any documents it requests from you either for client identification purposes or for any other reason;
(ii) if Nuntius suspects or has concerns that the submitted documents may be false or fake; (iii). if Nuntius suspects you are involved in illegal or fraudulent activity;
