Funding Your Account. When you make a deposit, we will act only as your collection agent and will not be responsible beyond the exercise of good faith and ordinary care. All deposits are provisionally credited subject to our receipt of final payment. If a deposit or transfer of funds into your Account is returned or rejected by the paying financial institution for any reason, you agree that we may deduct the amount of the deposit or transfer against your Account, without prior written notice to you. Deposits to your Account may be made only in the form and manner that we permit in our sole discretion. Only electronic deposits are permitted. Your Card can be used for purchases on point of sales and/or withdrawals at ATMs. All deposits must be made in U.S. Dollars. You may not deposit funds at any of our branch locations. Subject to the limitations set forth herein, you may only deposit with us funds that are immediately available, which are not subject to any lien, claim or encumbrance. Funds deposited to your Account are available as described in the General Funds Availability Policy in Section 5 below. The Bank will only accept funds deposited electronically through Mobile App. The Bank is not liable for any deposits, including cash, lost in the mail, lost in transit, or not received by the Bank. Only deposits made in accordance with the terms of this Agreement will be accepted. ● Cash - Except for cash loads accepted through third party money transfer services, if available, Bank does not accept deposits made in cash. If you mail a cash deposit, the cash will be sent back to the address Bank has for you on file, and the cash deposit will not be posted to your Account. ● Paper Checks - Personal checks, cashier's checks, and money orders may not be deposited by mail. All checks and money orders sent to Bank for deposit will be returned and will not be posted to your Account, unless the full check amount may be applied towards a negative balance on the Account, in which case the check or money order may or may not be deposited to the Account at Bank's discretion. ● Foreign Currency - Bank does not accept deposits in foreign currency. Any deposits received in foreign currency, cash or check, will be sent back to the address Bank has for you on file and will not be posted to your Account. We may at any time refuse to accept any deposit in our sole discretion. If an item you deposit is returned as non-payable, we will debit your Account in the amount of the non-payable item, and as...
Funding Your Account. You may initially fund your Account or make subsequent contributions by depositing cash and/or investments that are acceptable to us for the Strategy you select. You should consider all relevant factors before contributing investments, including: • whether you paid a commission, front-end sales charge, other sales fee or charge, or may be subject to contingent deferred sales charges or redemption fees, as all such charges are in addition to the Program Fee and • with respect to mutual fund shares, whether additional shares of that or any mutual fund will be able to be purchased in your Account, as well as our ability, without further notice to you, to convert any such shares that are ineligible into a class of shares of the same Fund that are eligible.
Funding Your Account. 8.1 Payment options: In order to execute payment transactions through your Account, You must select one or more payment methods available depending on Your country of residence, and You must also complete the information requested, including passing all identity and security validation and verification checks. You authorise Us to obtain or receive funds on Your behalf from Your chosen payment method, plus applicable fees as specified in Our fee table. On receipt of Your funds and subject to Our ability to deduct a fee, We will transmit the appropriate value to the Merchant to whom You wish to make a payment.
8.2 Intentionally left blank.
Funding Your Account. After your Account is approved, you will be able to fund your Account with USD. You acknowledge and agree that we may freeze or terminate your Account if you breach any provision of this agreement and/or your activities is suspicious or we have reason to believe that it is related to criminal activities.
Funding Your Account. After creating your Account with Trade Coin Club, you will be able to fund your Account by transferring, from your bitcoin account to the Trade Coin club account No fees are charged by us for funding your Account. After funding your account please take a screen- shot of the transfer and upload it.
Funding Your Account. The Third-Party Agreement you have with your E-Money Provider sets out the terms on which you can move funds between your nominated bank account and the Platform.
Funding Your Account. You can fund your Account with MBI by linking an External Account and initiating a transfer. MBI accepts Society for Worldwide Interbank Telecommunications Payments (“SWIFT Payments”) and the Federal Reserve Wire Network (“Fedwire”) transfers for Fiat Currencies. Transfers of Fiat Currencies will not be credited to a Custody Account until the transfer of such Fiat Currency to such Custody Account has been settled, as determined by MBI.
Funding Your Account. You understand that AFD does not maintain your funds or assets in your Account. You further understand that you may only initiate a deposit into your account maintained by a Futures Commission Merchant (“FCM Account”) by utilizing the tools made available to you through the AFD Services. You further understand that when you initiate a deposit, you explicitly provide an instruction to AFD to instruct a designated third- party payments provider (the “Payments Processor”) to initiate a payment from your personal account with another financial institution (“Personal Account”), in a method acceptable to the FCM, and transfer your funds to your FCM Account. You further understand that AFD and/or the Payment Processor may be required to verify your ownership of your Personal Account and you hereby authorize AFD and the Payment Processor to take such steps as they deem appropriate to verify your ownership of your Personal Account.
Funding Your Account. You may initially fund your Account or make subsequent contributions by depositing cash and/or investments that are acceptable to us for the Strategy you select. You should consider all relevant factors before contributing investments, including: • Whether you paid a commission, front-end sales charge, other sales fee or charge, or may be subject to contingent deferred sales charges or redemption fees, as all such charges are in addition to the Program Fee. • With respect to mutual fund shares, whether additional shares of that or any mutual fund will be able to be purchased in your Account, as well as our ability, without further notice to you, to convert any such shares that are ineligible into a class of shares of the same Fund that are eligible. For any investments not eligible or not acceptable for a Strategy, you authorize and direct us to sell those investments promptly. We will not act as an investment adviser in connection with these transactions. We are acting solely in our broker-dealer capacity in connection with these transactions. Although we may not choose to do so, we are authorized to charge a commission or execute a principal transaction for the sale of these investments. If we are unable to sell an investment contributed to the Account, we reserve the right to terminate your Account if you hold ineligible or unacceptable assets in an Account enrolled in the Program. If you contribute or hold mutual fund shares in the Program that we deem to be ineligible for the Program and it is a constituent Fund in the Strategy that you have selected, you instruct us, without further notice to you and on an on- going basis, to convert or exchange the contributed class of shares of the mutual fund to another class of shares of the same mutual fund we deem to be eligible, which will be subject to the Program Fee. You also instruct us to convert a class of shares of a mutual fund that is eligible in the Program to another class of shares of the same mutual fund when we believe that the fee structure of the new class of shares will be more beneficial to you.
Funding Your Account. 11.1 As part of your application to open an account, and without prejudice to clause 11.3 below, you must provide us with details of the bank account from which you intend to make payments and into which you wish to receive payments (your “Nominated Account”). Your Nominated Account must be in your name. If you wish to change your Nominated Account, you must notify us in writing, and you must provide such information/ evidence as we may request to prove that the new nominated account is held in your name. Any changes to your Nominated Account will only become effective once accepted by us in writing.
11.2 You may fund your investments by electronic bank transfer from your Nominated Account to the client money bank account of the Custodian. We will provide you with further information on the process for funding your investments during the registration process. We reserve the right to refuse to accept any particular funding transaction or to disable any particular funding method in our sole discretion.
11.3 We may require that you fund your investments using a payment tool provided by TrueLayer Limited (“TrueLayer”). The payment tool will facilitate payments between your Nominated Account and the client money bank account of the Custodian. By entering in to this Agreement, you hereby consent to funding your investments via TrueLayer and agree to TrueLayer’s terms of service which are available at xxx.xxxxxxxxx.xxx (“Terms of Service”). TrueLayer is subject to UK and EU data protection laws and is required to treat your data in accordance with those laws, as well as the Terms of Service and TrueLayer’s Privacy Policy (xxxxx://xxxxxxxxx.xxx/privacy/). TrueLayer is authorised by the FCA under the Payment Services Regulations 2017 to provide account information services and payment initiation services (Firm Reference Number: 793171).
