Common use of Transfer of Clause in Contracts

Transfer of. funds (a) For incoming transfers of currency, the funds are booked and will generally be available for trading on your Account without undue delay after we have received the funds and in accordance with clause ThreeTrader Global Limited VFSC: 40430 Client Agreement Version: 1.0 (i) and (j), subject to the instruction being complete and correct. The funds will not be taken into account for purposes of your Margin Requirement before the funds are booked and are available on your Account. (b) When you transfer funds between two Accounts held with us, the funds will generally be available for trading on the receiving account on the day of the transfer. (c) Payments into your Account are deposited by us on the condition that we receive the amount in question. This shall apply irrespective of whether it has been explicitly stated in receipts or other notices of, or requests for, payment. (d) You understand and accept that you must always supply us with complete and correct payment details when providing payment instructions. When providing payment instructions, you shall use the form provided by us. In the absence of the said information, we are not liable for the completion of the transfer, nor for any delays or extra costs arising from the absence of e.g. the IBAN number and/or BIC code. (e) You acknowledge that we cannot be held liable for the number of days passing between the transfer of funds by the sending bank until the funds are received by us and booked on your Account. (f) You acknowledge that we cannot be held liable for the number of days passing between the transfer of funds from us until the funds are booked on the account with the receiving bank. (g) You understand and accept that you are liable for any costs arising from any delays caused by and any errors made by the receiving financial institution or its intermediate financial institutions. (h) You are made aware that certain exceptional market conditions, Force Majeure Events and similar events can cause the booking of funds to be delayed. We are not liable for such delays. (i) Electronic transfer requests received via the Trading Platform are generally processed within 24 hours. (j) If transfer requests are received in any other format other than described in clause (d), the transfer request will generally be processed within 2 to 5 Business Days. (k) You understand and accept that you are liable for and must carry all costs applied by other banks used for routing the funds to your account with the beneficiary bank.

Transfer of. funds (a) For incoming transfers of currency, the funds are booked and will generally be available for trading on your Account without undue delay after we have received the funds and in accordance with clause ThreeTrader Global Limited VFSC: 40430 Client Agreement Version: 1.0 (i) and (j), subject to the instruction being complete and correct. The funds will not be taken into account for purposes of your Margin Requirement before the funds are booked and are available on your Account. (b) When you transfer funds between two Accounts held with us, the funds will generally be available for trading on the receiving account on the day of the transfer. (c) Payments into your Account are deposited by us on the condition that we receive the amount in question. This shall apply irrespective of whether it has been explicitly stated in receipts or other notices of, or requests for, payment. (d) You understand and accept that you must always supply us with complete and correct payment details when providing payment instructions. When providing payment instructions, you shall use the form provided by us. In the absence of the said information, we are not liable for the completion of the transfer, nor for any delays or extra costs arising from the absence of e.g. the IBAN number and/or BIC code. (e) You acknowledge that we cannot be held liable for the number of days passing between the transfer of funds by the sending bank until the funds are received by us and booked on your Account. (f) You acknowledge that we cannot be held liable for the number of days passing between the transfer of funds from us until the funds are booked on the account with the receiving bank. (g) You understand and accept that you are liable for any costs arising from any delays caused by and any errors made by the receiving financial institution or its intermediate financial institutions. (h) You are made aware that certain exceptional market conditions, Force Majeure Events and similar events can cause the booking of funds to be delayed. We are not liable for such delays. (i) Electronic transfer requests received via the Trading Platform are generally processed within 24 hours. (j) If transfer requests are received in any other format other than described in clause (d), the transfer request will generally be processed within 2 to 5 Business Days. (k) You understand and accept that you are liable for and must carry all costs applied by other banks used for routing the funds to your account with the beneficiary bank.

Transfer of. funds (a) For incoming transfers of currency, the funds are booked and will generally be available for trading on your Account without undue delay after we have received the funds and in accordance with clause ThreeTrader Global Limited VFSC: 40430 Client Agreement Version: 1.0 clause (i) and (j), subject to the instruction being complete and correct. The funds will not be taken into account for purposes of your Margin Requirement before the funds are booked and are available on your Account. (b) When you transfer funds between two Accounts held with us, the funds will generally be available for trading on the receiving account on the day of the transfer. (c) Payments into your Account are deposited by us on the condition that we receive the amount in question. This shall apply irrespective of whether it has been explicitly stated in receipts or other notices of, or requests for, payment. (d) You understand and accept that you must always supply us with complete and correct payment details when providing payment instructions. When providing payment instructions, you shall use the form provided by us. In the absence of the said information, we are not liable for the completion of the transfer, nor for any delays or extra costs arising from the absence of e.g. the IBAN number and/or BIC code. (e) You acknowledge that we cannot be held liable for the number of days passing between the transfer of funds by the sending bank until the funds are received by us and booked on your Account. (f) You acknowledge that we cannot be held liable for the number of days passing between the transfer of funds from us until the funds are booked on the account with the receiving bank. (g) You understand and accept that you are liable for any costs arising from any delays caused by and any errors made by the receiving financial institution or its intermediate financial institutions.. Trademax Global Limited VFSC: 40356 Client Agreement (h) You are made aware that certain exceptional market conditions, Force Majeure Events and similar events can cause the booking of funds to be delayed. We are not liable for such delays. (i) Electronic transfer requests received via the Trading Platform are generally processed within 24 hours. (j) If transfer requests are received in any other format other than described in clause (d), the transfer request will generally be processed within 2 to 5 Business Days. (k) You understand and accept that you are liable for and must carry all costs applied by other banks used for routing the funds to your account with the beneficiary bank.

Transfer of. funds (a) For incoming transfers of currency, the funds are booked and will generally be available for trading on your Account without undue delay after we have TradeMax Group has received the funds and in accordance with clause ThreeTrader Global Limited VFSC: 40430 Client Agreement Version: 1.0 (i) and (j), subject to the instruction being complete and correct. The funds will not be taken into account for purposes of your Margin Requirement before the funds are booked and are available on your Account. (b) When you transfer funds between two Accounts held with usTradeMax Group, the funds will generally be available for trading on the receiving account on the day of the transfer. (c) Payments into your Account are deposited by us TradeMax Group on the condition that we receive TradeMax Group receives the amount in question. This shall apply irrespective of whether it has been explicitly stated in receipts or other notices of, or requests for, payment. (d) You understand and accept that you must always supply us TradeMax Group with complete and correct payment details when providing payment instructions. When providing payment instructions, instructions you shall use the form provided by usTradeMax Group. In the absence of the said information, we are TradeMax Group is not liable for the completion of the transfer, nor for any delays or extra costs arising from the absence of e.g. the IBAN number and/or BIC code. (e) You acknowledge that we TradeMax Group cannot be held liable for the number of days passing between the transfer of funds by the sending bank until the funds are received by us TradeMax Group and booked on your Account. (f) You acknowledge that we TradeMax Group cannot be held liable for the number of days passing between the transfer of funds from us TradeMax Group until the funds are booked on the account with the receiving bank. (g) You understand and accept that you are liable for any costs arising from any delays caused by and any errors made by the receiving financial institution or its intermediate financial institutions. (h) You are made aware that certain exceptional market conditions, Force Majeure Events and similar events can cause the booking of funds to be delayed. We are TradeMax Group is not liable for such delays. (i) Electronic transfer requests received via the Trading Platform are generally processed within 24 hours. (j) If transfer requests are received in any other format other than described in clause (d), the transfer request will generally be processed within 2 to 5 Business Days. (k) You understand and accept that you are liable for and must carry all costs applied by other banks used for routing the funds to your account with the beneficiary bank.