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.
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. SUBSTANTIAL TRANSACTIONS 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. SOURCE OF FUNDS / SOURCE OF WEALTH VERIFICATION Verification of the source of funds/wealth can be obtained from a variety of ...
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.
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 load methods are offered by third party service providers and are subject to additional fees. See the Website and the applicable service providers’ terms and conditions for more details. Subject to applicable Card fees, funds loaded to the Card in-store or via card-to-card transfer will be available immediately after the load is confirmed by We Financial. The time before funds become available may vary for other load methods. The funds provided by you to load a Balance onto the Card and the Balance on the Card are not a deposit, and they do not establish a separate individual deposit account with us or any other Canadian financial institution. You will not receive interest on the Balance or on any funds you load onto the Card. Some banks allow you to reload your Card by making a bill payment to the account in your bank’s online banking system. Note that funds loaded in this way will not be made available on your Card until we receive the funds, which may take twenty-four (24) to forty-eight (48) hours or longer. Transactions exceeding the load limit per transaction at the time of processing will be rejected. PayDirect to your We Financial Visa Prepaid Card
