Refunds and Withdrawals Sample Clauses

Refunds and Withdrawals. 58.4 We reserve the right to impose withdrawal limits and withdrawal fees in our systems, at any time. 58.5 Upon submitting a withdrawal request you may be required to submit documentation as required by applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation” and/or any other similar rules and regulations applicable to us. 58.6 When a withdrawal or refund is performed, we reserve the right (but shall under no circumstances be obliged) to remit the funds to the same remitter from, and by the same payment method through which such funds were initially received by us. In that connection, we reserve the right, at our sole discretion, (a) to decline withdrawals via certain specific payment methods; (b) to require another payment method as the one indicated in any withdrawal request, in which instance a new withdrawal request may have to be submitted; and/or (c) to require that further documentation be submitted, as required by applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation” and/or any other similar rules and regulations applicable to us, before proceeding with any withdrawal request. 58.7 If we are unable to remit the funds, or any partial amount thereof, to the same remitter from, and by the same payment method through which such funds were initially received by us, we reserve the right (but shall under no circumstances be obliged) to transmit the funds via an alternative payment method selected by us, at our sole discretion, in any currency we deem fit (regardless of the currency in which the initial deposit was made). Under these circumstances, we shall not be responsible for any transfer fees or charges charged by the receiver and/or for any currency exchange rates resulting from the payment of such amount and the provisions of Section 51 hereinabove shall be applicable mutatis mutandis. 58.8 Withdrawal requests that are accepted and approved by us in accordance with the terms of this Agreement are, in principle, processed through our systems within two (2) Business Days following the receipt of the transfer request instructions. The amount to be transferred reduces the balance of the relevant Account from which such transfer is to be made, when the customer makes a withdrawal request. We reserve the right (a) to decline a withdrawal request if the request is not in accordance with the provisions of this Section, or (b) to delay the processing of the request if we are not satisfied with the anc...
Refunds and Withdrawals. We reserve the right to impose withdrawal limits and withdrawal fees in our systems, at any time.
Refunds and Withdrawals. 59.4 We reserve the right to impose withdrawal limits and withdrawal fees in our systems, at any time. 59.5 Upon submitting a withdrawal request you may be required to submit documentation as required by applicable “Anti-Money Laundering (“AML”) & Know Your Customer (“KYC”) Legislation” and/or any other similar rules and regulations applicable to us. 59.6 When a withdrawal or refund is performed, we reserve the right (but shall under no circumstances be obliged) to remit the funds to the same remitter from, and by the same payment method through which such funds were initially received by us. In that connection, we reserve the right, at our sole discretion, (a) to decline withdrawals via certain specific payment methods;
Refunds and Withdrawals. 27.10.1 The Client agrees that all refunds and withdrawals shall be processed to the same source, via the same payment method and remitter used to conduct the initial deposit, however if the payment method used initially by the Client to make a deposit is no longer in use, the Company reserves the right to request additional documentation and information from the Client in order to proceed with the said refund or withdrawal. o If the initial deposit has been made via credit/debit card which has been since cancelled by the Client (or the payment card issuer), the Company will request the Client to provide a document issued by the bank confirming that a card has been cancelled and a bank statement or bank account ownership confirmation, showing details of a bank account that shall be used for the requested refund or withdrawal of funds.
Refunds and Withdrawals. 26.14.1 The Client agrees that all refunds and withdrawals shall be processed to the same source, via the same payment method and remitter used to conduct the initial deposit, however if the payment method used initially by the Client to make a deposit is no longer in use, the Company reserves the right to request additional documentation and information from the Client in order to proceed with the said refund or withdrawal. 26.14.2 If the initial deposit has been made via credit/debit card which has been since cancelled by the Client (or the payment card issuer), the Company will request the Client to provide a document issued by the bank confirming that a card has been cancelled and a bank statement or bank account ownership confirmation, showing details of a bank account that shall be used for the requested refund or withdrawal of funds. 26.14.3 If the initial deposit has originated from a bank account which has been since closed by the Client, the Company will request the Client to provide a document issued by the bank confirming that this bank account has been closed and a new bank statement or new bank account ownership confirmation, showing details of a bank account that shall be used for the requested refund or withdrawal of funds. 26.14.4 The Client agrees that he/she is solely responsible for the payment details he/she is providing us with, and the Company does not accept any responsibility for Client’s funds, if the payment details provided by the Client are incorrect or incomplete. 26.14.5 Refunds 26.14.5.1 Eligibility Refunds are available to Clients who deposited funds in their Trading Account(s) but has not open any transaction yet. In such case a client may be refunded regardless whether or not he/she has provided the Company with all the necessary Verification Documents.
Refunds and Withdrawals. Once a User purchase an entry to a contest, the purchase is non-refundable, except in the case of contest cancellation. Cancellations may occur if a contest does not meet minimum entry requirements or at the sole discretion of DraftCats. In the case of cancelation of contest, the entry fee will be refunded to the User’s account. Transfer of entries from one User to another is not permitted. User’s may withdraw any available balance on the User’s account. Bonus balances (obtained through promotions and other bonuses) are not permitted for withdrawal. DraftCats reserves the right to charge a withdrawal fee. Withdrawals can take up to 5 business days to process. When a User submits a withdrawal request on the App, the amount originally deposited is first refunded to the method of purchase (such as credit card) up to the amount deposited or the withdrawal request. Any excess will be disbursed only through PayPal to a PayPal account provided by the User. In the case where the User does not have a PayPal account, the User may collect the excess disbursement by check. The User can contact ▇▇▇▇▇▇▇@▇▇▇▇▇▇▇▇▇▇▇▇.▇▇▇ with their name, username, and mailing address. DraftCats may ask for more information to validate and process your request. Checks have a $5 minimum limit and may be subject to a $5 processing fee. Checks may take up to 15 business days to process. DraftCats reserves the right to freeze a User’s account and/or delay a withdrawal request pending completion of an investigation of reported or suspected abuse by the User requesting the withdrawal. All withdrawals shall be subject DraftCat’s remedies and sanctions set forth under “Fraud and Abuse”. If the User’s account is closed by DraftCats for violation of this Agreement, the User’s balance may be voided and not required to the User. In such an event, DraftCats, in it’s sole discretion, may use these winnings to defray the costs of administration and enforcement of this Agreement.
Refunds and Withdrawals. 15.9.1 The Client agrees that all refunds and withdrawals shall be processed to the same source, via the same payment method and remitter used to conduct the initial deposit, however if the payment method used initially by the Client to make a deposit is no longer in use, the Company reserves the right to request additional documentation and information from the Client in order to proceed with the said refund or withdrawal. 15.9.2 The Client agrees that he/she is solely responsible for the payment details he/she is providing us with and the Company does not accept any responsibility for Client’s funds, if the payment details provided by the Client are incorrect or incomplete.