Payments and Withdrawals Sample Clauses
Payments and Withdrawals. I agree that any Payments that I make from My Account will be lawful. I agree that Payments will be deducted from the Available Funds in My Account in the following order: first, from free credit balances; second, by withdrawal of funds deposited to Participating Depository Institutions as part of the Sweep Service; and third, if My Account has margin privileges, from margin loans on the eligible securities in My margin Account. Robinhood will debit My Account only up to an amount equal to the Available Funds. I understand and agree that (i) if there are insufficient Available Funds in My Account to cover Payments when they become due, Robinhood has no obligation to make such Payments, and (ii) Robinhood has no obligation to make partial Payments. Robinhood will not charge a fee with respect to any declined Payment for which there were insufficient Available Funds. I acknowledge and agree, however, that Robinhood will not be responsible for any costs or losses that I may incur (including fees, costs, charges, attorneys’ fees, investment losses, claims, demands, or liability resulting from any litigation or other actions) as a result of Xxxxxxxxx’s decision to decline any Payment or withdrawal or other transaction because My Account has insufficient Available Funds. I understand that if a Payment is funded by a margin loan, I will incur interest until the margin loan is repaid. I agree that if my Available Funds at any time falls below zero, Robinhood may suspend Card and EFT privileges and terminate My Card. If this occurs, I agree to immediately pay all amounts owed to Robinhood, including any purchases on My Card which will be immediately charged to My Account. I acknowledge and agree that Robinhood reserves the right to decline any purchase or cancel My Card, and EFT privileges at any time for any reason with or without notice to Me. If Xxxxxxxxx decides to take such action, I understand and agree that I am responsible for any pending debits, which will be processed and deducted from My Account. I understand that transactions will post to My Account in any order determined by Robinhood and that Robinhood may change that order without prior notice to Me. Robinhood will comply with requirements of applicable law regarding the order of posting transactions.
Payments and Withdrawals. You may deposit money into your Account at any time. We will accept bank accounts (ACH) and wire transfers as payment methods, and such payment methods must be in your name. Unless otherwise approved by us pursuant to our internal procedures, third party or anonymous payments shall not be accepted. If eToro is not satisfied that you are the sender of the money, it reserves the right to reject the money and return it to the remitter less any transfer fees or other charges. You may be required to submit additional documentation as required by “know-your customer” or anti- money laundering regulations and any other similar regulations applicable to us. We reserve the right to impose payment, deposit or withdrawal limits and payment, deposit or withdrawal fees by giving you reasonable advance notice. Our deposit and withdrawal fees are as set forth at xxxxx://xxx.xxxxx.xxx/en-us/customer-service/market-hours-fees. If we accept any payments by debit card, credit card or any other payment method that may charge processing fees, we reserve the right to charge you a transfer fee as set forth at xxxxx://xxx.xxxxx.xxx/en-us/customer-service/market-hours-fees. We reserve the right to use our affiliates’ e-wallets and payment processing accounts to process your deposits and withdrawals on our behalf. Your funds may be aggregated with other clients’ funds within an omnibus sub-account as further described below. If you make a payment to one of our or our affiliates’ payment processing accounts, eToro shall immediately credit your Account with the amount of such payment if we are satisfied that you are the sender of the money. Credit in your Account shall be denominated in U.S. Dollars only. If we are not satisfied that you are the sender of the funds, we reserve the right to reject the funds and return them to the remitter net of any transfer fees or other charges. If you give an instruction to withdraw money from your Account, we will reduce the requested money immediately from your Account balance and shall process the withdrawal within the following 7 business days, being any day other than a Saturday, Sunday or public holiday when banks are open for business, of our acceptance of the instruction, however certain restrictions may apply if fraud or other potential anti-money laundering concerns are raised. Our internal i nvestigations may cause us to hold your funds significantly longer than the period indicated herein. Your withdrawal request will be processed provi...
Payments and Withdrawals. 8.1 All payments shall be made by cash, checks, bank drafts, or telegraphic transfers, which shall either be delivered to COL’s office or deposited and credited to a designated bank account of COL. The Client’s Account shall not be credited with any deposited funds until COL receives cleared funds in the amount stated in the deposit form, less bank charges, if any.
8.2 The Client shall immediately inform COL if funds are erroneously credited in the Client’s Account. The Client further authorizes COL to: (i) debit the Account the necessary amount to correct the error; and (ii) at its discretion, cancel, or liquidate any transaction executed using erroneously credited funds. The Client agrees to shoulder all costs, losses, and damages in relation to the same.
8.3 Any request for cash or stock withdrawals from Client’s Account shall be made in writing and delivered personally or sent to COL’s office by messenger, telefax, or email. A request sent by fax or email to deposit any cash credit with a particular bank of choice indicating therein the name of the bank and account number shall be subject to COL’s approval, provided, that the Client shall assume all the risks or losses that may result thereto.
8.4 In case of a joint account, the Client agrees that: (i) in case of withdrawal of funds, the check shall be made payable to the names of all account holders; (ii) instructions for “joint and” accounts should be signed by all account holders; (iii) in case of “joint or” accounts, while the instructions of one of the account holders shall bind all other account holders, the primary account holder, as identified in the initial Customer Account Information Form (CAIF), shall be the “senior” account holder whose instructions shall prevail over any conflicting instructions from the other account holder(s); provided, however, that COL reserves the right to require all account holders to sign any document/request; (iv) the Client holds COL free and harmless from any and all losses, damages, costs, penalties, fines, and taxes incurred as a result of action or inaction taken by COL in response to any instructions given by parties believed by COL to be authorized or unauthorized to give such instructions; and (v) in case of death of any of the parties, the surviving party/ies may only withdraw funds from the Account or close the Account after submission of the required documentation to COL proving compliance with applicable estate laws and regulations.
Payments and Withdrawals. 13.1. If your Account shows a positive Cash balance, you may request that we make a payment to you of such amount. We may however elect to withhold any payment requested, in whole or in part, if:
13.1.1. you have Unrealised Losses on your Account; and/ or
13.1.2. we reasonably consider that funds may be required to meet any Margin Requirement; and/or
13.1.3. there is any amount outstanding from you to us; and/or
13.1.4. we are required to do so under any relevant legislation or regulation.
13.2. We may debit the Cash balance on your Account with any amount due to us under this Agreement and with any bank transfer charges we incur in transferring funds to you. In addition, you are responsible for all costs and expenses we incur as a result of you failing to pay amounts due or if you breach the Agreement including, without limitation, bank charges, court fees, legal fees and other third party costs we reasonably incur.
13.3. If we credit a payment to your Account but subsequently discover that the credit was made in error, we reserve the right to reverse any such credit and/or cancel any Trades which could not have been made but for that credit.
13.4. Unless we agree otherwise, any amounts payable to you will be paid by direct transfer to the same source (in your name) from which you have made payment to us.
13.5. Payment of any amount due to us is subject to the following conditions:
13.5.1. unless otherwise agreed, payment must be made in the Base Currency for your Account;
13.5.2. if made by debit or credit card, the debit or credit card must be accepted by us and we reserve the right to charge an administration fee;
13.5.3. unless otherwise agreed your Account will be credited with the net cleared funds received after all deductions of bank charges or any other costs of transfer incurred in relation to the payment;
13.5.4. if made by cheque or bank transfer, the cheque must be drawn on or the transfer made must be made from an account in your name with an approved financial institution or other bank we deem satisfactory;
13.5.5. if you wish to make a payment through any other financial institution (or card issued by such a bank) please contact us to confirm the acceptability of the bank concerned before a payment is required to be made; and
13.5.6. we do not accept cash or payments from third parties unless otherwise agreed.
13.6. If your Account is in debit, the full amount is due and payable immediately.
13.7. We may refuse to accept payment by cheque ...
Payments and Withdrawals. 2.1 An initial subscription must be of at least the minimum balance required for a Landbay P2P Portfolio.
Payments and Withdrawals. The Client shall enter online orders using his own internet software which orders are unsolicited and shall be Client’s sole responsibility. The Client agrees to protect the User ID and trading password and shall maintain the security of whatever system is used to connect to
Payments and Withdrawals. 8.1. All payments shall either be delivered to the Company’s office or deposited and credited to a designated bank account of the latter. The Client’s Account shall not be credited with any deposited funds until the Company receives cleared funds in the amount stated in the deposit form, less bank charges, if any.
8.2. The Client has the concomitant duty to promptly inform the Company if funds are erroneously credited in the Client’s Account. The Client further authorizes the Company to: (i) debit from the Account the necessary amount to correct the error; and (ii) at its discretion, cancel, or liquidate any transaction executed using erroneously credited funds. The Client agrees to shoulder all costs, losses, and damages in relation to the same.
8.3. Any request for cash or stock withdrawals from Client’s Account shall be made in writing and delivered personally or sent to the Company’s office either by messenger, telefax, or email. A request sent by fax or email to deposit any cash credit with a particular bank of choice indicating therein the name of the bank and account number shall be subject to the Company’s approval, provided, that the Client shall assume all the risks or losses that may result thereto.
Payments and Withdrawals. 3.1. Payments into the Savings Account may be made by the Customer by transfer of funds from the Account.
3.2. The Bank shall credit payments into the Savings Account in accordance with the TCCA.
3.3. To withdraw funds from the Savings Account, the Customer shall submit the Order to the Bank.
3.4. The Bank accepts the Order for execution if it has been prepared and placed as required by the Bank.
3.5. The Bank shall make a disbursement based on the Order for no Commission Fee into the Account on the calendar day following the expiry of the Notice Period.
3.6. The Customer may place the Order for withdrawal before the expiry of the Notice Period. In such case the Bank shall deduct the Commission Fee and other applicable fees indicated in the Pricelist from the amount to be withdrawn and make the funds available on the Account on the calendar day following the acceptance of the Order by the Bank.
3.7. The Bank is entitled to reject the Order, if the Customer fails to fulfil when due or as appropriate any of the obligations under this Agreement, GTB or TCCA.
3.8. Information on Savings Account transactions is available to the Customer on the Savings Account statement.
Payments and Withdrawals. You have no ability or right to deposit funds, ARCC or otherwise in the XXXX.xxx Platform, even if those funds were withdrawn from XXXX.xxx Platform originally. Your funds may be aggregated with other users’ funds within an omnibus sub-account as further described below.
Payments and Withdrawals. 4.1 You can take money from your Another Account by transferring money to your Prepaid Card.
4.2 You may close the Account by contacting us in writing and we reserve the right to charge you a redemption fee for the refund of funds to you. We will arrange for the balance to be remitted to your nominated bank and to facilitate the redemption request we require certain information from you before we are able to process this.
4.3 You can contact us by telephone to arrange for money to be sent abroad. If for any reason the payment is returned, then this will be credited to your account less any charges that have been applied.
4.4 You can arrange for a regular xxxx to be paid from your Another Account, these can be made by standing order via a faster payment or by a direct debit.
4.5 If you wish to cancel a regular payment you can do so by visiting your account on An- Xxxxx.xx.xx or by contacting us directly. You must let us know of the cancellation 3 working days prior to the payment to ensure that the payment is not automatically sent as we cannot recall any payments made. We would ask you to also inform the company to whom the regular payment is made of the cancellation so that they can also amend their own records.
4.6 A business or other organisation you have a direct debit with will normally tell you 10 working days before changing the payment dates or amount of money they ask us to pay them from your account. We allow direct debit payments to be collected from your account on the date specified in the direct debit instruction. If you think there has been an incorrect direct debit payment you should tell us immediately so that we can arrange a refund. If you have a dispute about a direct debit you will need to resolve the dispute with the company or organisation directly.
4.7 If the balance in your account is insufficient to meet the regular payment we will not make the payment and we will inform you that the payment has not been made. You will then be responsible for making alternative arrangements for payment and incur fees.
4.8 You can make same day or next day one off payments to another party by phone or online.
4.9 The remittance of funds as part of a Transaction is executed at the earliest available time slot during the banking day or on the next banking day as appropriate. You acknowledge that funds received before 16:30 Central European Time (CET) on a business day will be processed on the same day. Funds received after 16:30 CET will be processed...