Ineligible Transfer From Account Types. East West Bank Accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank. Accounts that do not have a primary mailing address in the United States as defined in our records. Accounts that are not held in an individual or joint (without restrictions) ownership capacity, including for example custodial and/or Trust Accounts. Accounts that have processing restrictions or that have otherwise been temporarily or permanently blocked by us from using the Alipay Transfer Service. If in doubt, you should contact us to verify if your account(s) is eligible for the Alipay Transfer Service.
Appears in 1 contract
Samples: Online Banking Agreement
Ineligible Transfer From Account Types. ▪ East West Bank Accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank. ▪ Accounts that do not have a primary mailing address in the United States as defined in our records. ▪ Accounts that are not held in an individual or joint (without restrictions) ownership capacity, including for example custodial and/or Trust Accounts. ▪ Accounts that have processing restrictions or that have otherwise been temporarily or permanently blocked by us from using the Alipay Transfer Service. If in doubt, you should contact us to verify if your account(s) is eligible for the Alipay Transfer Service.
Appears in 1 contract
Samples: Online Banking Agreement
Ineligible Transfer From Account Types. ▪ Velo by East West Bank Accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank. ▪ Accounts that do not have a primary mailing address in the United States as defined in our records. ▪ Accounts that are not held in an individual or joint (without restrictions) ownership capacity, including for example custodial and/or Trust Accounts. ▪ Accounts that have processing restrictions or that have otherwise been temporarily or permanently blocked by us from using the Alipay Transfer Service. If in doubt, you should contact us to verify if your account(s) is eligible for the Alipay Transfer Service.
Appears in 1 contract
Samples: Online Banking Agreement
Ineligible Transfer From Account Types. Velo by East West Bank Accounts that do not meet eligibility requirements as defined by this Agreement or otherwise by the Bank. Accounts that do not have a primary mailing address in the United States as defined in our records. Accounts that are not held in an individual or joint (without restrictions) ownership capacity, including for example custodial and/or Trust Accounts. Accounts that have processing restrictions or that have otherwise been temporarily or permanently blocked by us from using the Alipay Transfer Service. If in doubt, you should contact us to verify if your account(s) is eligible for the Alipay Transfer Service.
Appears in 1 contract
Samples: Online Banking Agreement