WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFX's procedures with respect to withdrawals and deposits to accounts as set forth below: • Withdrawal orders: The provision of documentation as may be required from time to time by Anti-Money Laundering regulations, credit card companies and GFX, is a prerequisite, prior to the execution of a withdrawal order. • Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at GFX's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. • Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. • Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or charge this back. • When depositing by a Bank Transfer, as required by anti-money laundering regulations, Customer is required to use only one bank account, which is in Customer's country of residence and in Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to GFX. Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to Customer's account. Any withdrawal of funds, from Customer's GFX account to a bank account, can only be refunded to the same bank account that the funds were originally received from. • Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. GFX, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money laundering regulations. • When depositing via third party or payment service provider, customer hereby acknowledge and confirm that GFX is engaging an independent third party or payment service provider for payment col...
WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer further acknowledges and accepts AvaTrade’s procedures with respect to withdrawals and deposits to accounts as set forth below:
WITHDRAWAL AND DEPOSIT PROCEDURES. 36.1 The CLIENT further acknowledges and accepts TRADESMART’s procedures with respect to withdrawals and deposits to accounts as set forth below:
WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer additionally recognizes and consents to VirtuFinance’s operations inregards to withdrawals and deposits to accounts as specified by the following:
WITHDRAWAL AND DEPOSIT PROCEDURES. 40. The Client acknowledges and accepts the Company’s procedures with respect to withdrawals and deposits to Accounts as set forth below.
WITHDRAWAL AND DEPOSIT PROCEDURES. 40.1. Customer further acknowledges and accepts Tample’s procedures with respect to withdrawals and deposits to accounts as set forth below:
WITHDRAWAL AND DEPOSIT PROCEDURES. 35.1 A formal request shall be submitted by the client in order to be initiated by the Company. For a withdrawal request to be granted, the client should not have any open position on his trading account and supposing that the client availed Company Bonuses, such withdrawal must comply with Bonus Guidelines set herein. Furthermore, the same percentage of the requested amount to be withdrawn on the client's balance shall be deducted from his credit funds. Approved withdrawal request will be sent to the client in the same manner it was received by the Company. The Company shall not be held liable of any transfer fee or other charges with respect to the withdrawal. It is the exclusive right of Geneva Global LTD to reject any other withdrawal procedure requested by the client and advises the most viable method. Customer further acknowledges and accepts Company’s procedures with respect to withdrawals and deposits to accounts as set forth below: • Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and Company, is a prerequisite, prior to the execution of a withdrawal order. • The client has the right to apply for the withdrawal of all funds after opening five positions. If the client did not open positions after activating the account, he has the right to withdraw no more than 20 percent of the amount on the account. • If there are borrowed or borrowed funds on the balance of the client, it means not withdrawn or not redeemed, withdrawal of any funds from the account is not possible. • The time limit for withdrawal of loan funds and borrowed funds from the client's account is made within the period from 24 hours to 120 hours in connection with the miscalculations that are made on the account. • Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in Company’s control and some not. • Credit card deposits may be, according to credit card companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to the bank account at Company's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. • Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which...
WITHDRAWAL AND DEPOSIT PROCEDURES. 37.1 Customer further acknowledges and accepts Fxglobalprime’ s procedures with respect to withdrawals and deposits to accounts as set forth below:
WITHDRAWAL AND DEPOSIT PROCEDURES. 40.1. Customer further acknowledges and accepts Infinex’s procedures with respect to withdrawals and deposits to accounts as set forth below:
WITHDRAWAL AND DEPOSIT PROCEDURES. 39.1 Customer additionally recognizes and consents to InvestusPro’s operations inregards to withdrawals and deposits to accounts as specified by the following:
