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:
(i) Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and AvaTrade, is a prerequisite, prior to the execution of a withdrawal order.
(ii) Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in AvaTrade’s control and some not.
(iii) 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 AvaTrade's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures.
(iv) 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.
(v) When depositing by a Bank Transfer, as required by anti-money-laundering regulations, Customer is required to use a bank account, which is in Customer's country of residence and in Customer's name. Any withdrawal of funds, from Customer's AvaTrade account to a bank account, can only be refunded to the same bank account that the funds were originally received from.
(vi) 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. AvaTrade, 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.
WITHDRAWAL AND DEPOSIT PROCEDURES. The customer further acknowledges and accepts Meydan Ltd.’ 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 Meydan Ltd., 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 the credit card or to the bank account at Meydan Ltd.’ discretion. Withdrawals to bank accounts 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 chargethisback. • When depositing by a Bank Transfer, as required by anti-money-laundering regulations, the Customer is required to use only one bank account, which is in the Customer's country of residence and in the Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to Meydan Ltd.. Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd., 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 a third party or payment service provider, the customer hereby acknowledges and confirms that Meyda...
WITHDRAWAL AND DEPOSIT PROCEDURES. 37.1 To initiate a withdrawal request, the client must submit a formal request to the Company. The client must not have any open position in their trading account, and if they have availed of any Company Bonuses, the withdrawal request must comply with the Bonus Guidelines provided. Additionally, the same percentage of the requested amount to be withdrawn from the client's balance will be deducted from their credit funds. The approved withdrawal request will be sent to the client in the same manner it was received by the Company. The Company will not be liable for any transfer fee or other charges with respect to the withdrawal. The exclusive right of Cubus Group is to reject any other withdrawal procedure requested by the client and advise the most viable method. The customer also acknowledges and accepts the Company's procedures with respect to withdrawals and deposits to accounts, as outlined below: Withdrawal Orders: Anti-Money Laundering regulations, credit card companies, and the Company may require documentation from time to time before executing a withdrawal order. If there are any borrowed or credited funds on the client's balance, which have not been withdrawn or redeemed, then the withdrawal of any funds from the account is not possible. The time limit for withdrawing loan funds and borrowed funds from the client's account is 24 to 120 hours, given the miscalculations that may occur on the account. Customers are aware that withdrawals may take longer than expected due to numerous reasons, some within the Company's control and some not. Credit card deposits may be returned to the same credit card per credit card companies' regulations when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been made by credit cards will be executed back to the credit card or the bank account at the Company's discretion. Withdrawals to bank accounts may take longer due to additional security procedures. Variance in Credit Card Deposits: If you choose an account base currency other than USD, your credit card may be charged a slightly different amount due to exchange rates and credit card fees. You accept that such variances may occur and confirm that you will not dispute or request a chargeback for the amount charged. For Bank Transfers, you are required to use a bank account in your country of residence and in your name to comply with anti-money laundering regulations. Withdrawals from your Company account can only be refunded to...
WITHDRAWAL AND DEPOSIT PROCEDURES. 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. 39.1 The Client further acknowledges and consents to ATGlobal Market's dealings in relation to withdrawals and deposits to accounts as specified below:
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts Company’s procedures with respect to withdraw als and deposits to accounts as set forth below:
WITHDRAWAL AND DEPOSIT PROCEDURES. The Client further acknowledges and accepts Xxxxx Markets’ 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 Xxxxx Markets, 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 the credit card or to the bank account at Xxxxx Markets’ discretion. Withdrawals to bank accounts may take a longer time period, due to additional security procedures.
WITHDRAWAL AND DEPOSIT PROCEDURES a. Customer further acknowledges and accepts CRM’s procedures with respect to withdrawals and deposits to accounts as set forth below:
a. Withdrawal orders: The provision of documentation as may be required from time to time by Anti Money Laundering regulations, credit card companies and CRM, is a prerequisite, prior to the execution of a withdrawal order.
b. Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in CRM’s control and some not.
c. 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 CRM's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures.
