Loading funds. You may load funds at par value onto the Stripe Issuing Account using the Stripe Technology via the funding mechanisms Stripe makes available. All funds in the Stripe Issuing Account are safeguarded by Stripe PSP in compliance with Law. You acknowledge and agree that funds in the Stripe Issuing Account are held by Stripe PSP on your behalf and are not deposits. You will not earn any interest on any funds held in the Stripe Issuing Account.
Loading funds. 7.1. You may load funds to your Account after activation, in accordance with the terms of this Agreement and the Limits which may be established from time to time. Your Itaú Global Wallet Account Centre features the funds loaded and the Available Balance in your Itaú Global Wallet.
7.2. The funds loaded to the Account must be paid in the Primary Currency, US Dollar, using any mechanism as may be accepted over time by the Issuer (collectively, the “Load Mechanisms”). For information regarding the specific Load Mechanisms available to You and the corresponding Limits, You may visit the Account Centre.
7.3. The use of Load Mechanisms may be subject to limits and fees. Please consult Sections 18 and 19. If the Issuer makes available more Load Mechanisms, the corresponding fees and limits will be communicated in the Account Centre.
7.4. You will have the opportunity to select a Preferred Load Wallet in which to receive your loads. As a default your Preferred Load Wallet is set to US Dollar. You may select, at any time, a different foreign Currency Wallet as your Preferred Load Wallet. When your Preferred Load Wallet is not the US Dollar and You perform a load, the Applicable Exchange will apply and is determined at the time that the transaction posts to your Account and the funds are made part of your Available Balance.
7.5. Loads made by standard bank transfer on a Business Day are generally reflected in your Available Balance within 24-48 hours of when they are made. The availability of some loads made through other Load Mechanisms may be delayed while the funds are being validated. Other Load Mechanisms may be immediately reflected in your Available Balance. When you use your bank account as a Load method, you are allowing Us to initiate a transfer from Your bank account. For these transactions, we will instruct Your bank to make electronic transfers from Your bank account in the amount you authorize. You authorize Us to try this transfer again if the initial transfer is rejected by your bank for any reason.
Loading funds. The User may load funds into their Coinpass Account using one of the payment methods available. Funds loaded into a Coinpass Account by the User will be reflected and stored in the Coinpass Account E-Wallet. The User may withdraw all or part of the User Funds held in their Coinpass Account E-Wallet at any time. On termination of this Agreement, Coinpass shall transfer any User Funds remaining in the User’s Coinpass Account E-Wallet to the bank account connected with the User's Coinpass Account. The Coinpass Account E-Wallet and the Coinpass Account are not deposit or investment accounts and are not protected by the Financial Services Compensation Scheme. The User agrees that Coinpass may hold the User Funds in a designated account with a regulated financial institution. No User Funds held by Coinpass in a designated account shall accumulate any interest. Coinpass may conduct checks prior to the User withdrawing User Funds from the Coinpass Account E-Wallet for the purposes of preventing fraud, money laundering, terrorist financing and other financial crimes. This may delay or prevent the User from withdrawing the User Funds. If a payment by the User to load funds into an Coinpass Account E-Wallet is not successful, you authorise Coinpass to cancel any related Digital Assets transactions or to debit any of the User's other payment methods in any amount necessary to complete the E-Currency Transactions. You are solely responsible for maintaining an adequate balance and/or sufficient credit limits to avoid overdraft, or similar fees charged by your bank account or payment provider. Coinpass shall not be liable for any fees charged by the User's bank account or payment provider. It is necessary for Enhanced Due Diligence (“EDD”) to be conducted where a client deposit or withdrawals fiat or cryptocurrencies if: ● Single Withdrawal value over £5,000+ ● Single Deposit value over £10,000+ ● Combined Year to Date Deposit/Withdrawal value over £50,000 or more ● Promptly notify Coinpass if you discover or suspect any security breaches relating to their Coinpass Account or log in credentials; ● Cumulative withdrawals and/or deposits over £5,000 and £10,000 respectively within a 14-day period may trigger EDD checks to be undertaken In these instances, verification of the client’s source of funds/wealth will be performed. Verification of the source of funds/wealth can be obtained from a variety of sources, including: ● Copy bank statements ● Employment details (copy pay...
Loading funds. The Card is reloadable. You may load funds onto your Card (add funds to the Balance of the Card) at a We Financial Location. You can use cash or other payment methods acceptable to We Financial to load your Card. The load methods may change from time to time. Some PayDirect to your We Financial Visa Prepaid Card
Loading funds. To load funds onto your Reloadable Card, you can arrange for funds to be applied to the Card by Direct Load by providing the Direct Load form to your employer, government agency or benefits provider. Direct Load forms are available on the Website. You may also transfer funds to your Reloadable Card via Vanilla Reload at authorized Vanilla Reload retailers (visit xxx.XxxxxxxXxxxxx.xxx for complete details, including applicable fees and a list of authorized retailers). The time before funds become available may vary, and loaded funds are subject to applicable Card fees. Neither the funds provided by you to load the Card, nor the Balance on the Card, are a deposit, nor do they establish a separate individual deposit account. You will not receive interest on the Balance or on any funds you load onto the Card.
