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 collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 3 contracts
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXAXECAP GLOBAL LIMITED'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 GFXAXECAP GLOBAL LIMITED, 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 GFXAXECAP GLOBAL LIMITED'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 CUSTOMER AGREEMENT 20 country of residence and in Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to GFX. AXECAP GLOBAL LIMITED 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 AXECAP GLOBAL LIMITED 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. GFXAXECAP GLOBAL LIMITED, 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 AXECAP GLOBAL LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 2 contracts
Samples: axecap.co, axecapglobal.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXEQUINOX MARKETS LIMITED (UK)'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 GFXEQUINOX MARKETS LIMITED (UK), 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 GFXEQUINOX MARKETS LIMITED (UK)'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 AGREEMENT 19 • 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. EQUINOX MARKETS LIMITED (UK) 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 EQUINOX MARKETS LIMITED (UK) 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. GFXEQUINOX MARKETS LIMITED (UK), 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 EQUINOX MARKETS LIMITED (UK) is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 2 contracts
Samples: www.equinox-markets.com, equinoxmarkets.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXAMG MARKETS LIMITED'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 GFXAMG MARKETS LIMITED, 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 GFXAMG MARKETS LIMITED '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 CUSTOMER AGREEMENT 19 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. AMG MARKETS LIMITED 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 AMG MARKETS LIMITED 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. GFXAMG MARKETS LIMITED, 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 AMG MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third CUSTOMER AGREEMENT 20 party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Customer Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXSIRIUS MARKETS LIMITED'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 GFXSIRIUS MARKETS LIMITED, 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 GFXSIRIUS MARKETS LIMITED'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. SIRIUS MARKETS LIMITED 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 SIRIUS MARKETS LIMITED 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. GFXSIRIUS MARKETS LIMITED, 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 SIRIUS MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: siriustrades.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXBLUE OCEAN FINANCIALS LIMITED's procedures with respect to withdrawals and deposits to accounts as set forth below: CUSTOMER AGREEMENT 18 • Withdrawal orders: The provision of documentation as may be required from time to time by Anti-Money Laundering regulations, credit card companies and GFXBLUE OCEAN FINANCIALS LIMITED, 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 GFXBLUE OCEAN FINANCIALS LIMITED'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. BLUE OCEAN FINANCIALS LIMITED 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 BLUE OCEAN FINANCIALS LIMITED 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. GFXBLUE OCEAN FINANCIALS LIMITED, 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 BLUE OCEAN FINANCIALS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer CUSTOMER AGREEMENT 19 the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Customer Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXIMGFX LTD'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 GFXIMGFX 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 credit card or to the bank account at GFXIMGFX LTD'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 antianti money-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 GFXIMGFX LTD. 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 IMGFX 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. GFXIMGFX 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 third party or payment service provider, customer hereby acknowledge and confirm that GFX IMGFX LTD is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: imgfx.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXCRONOSCAP MARKETS LIMITED'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 GFXCRONOSCAP MARKETS LIMITED, 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 GFXCRONOSCAP MARKETS LIMITED'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. CRONOSCAP MARKETS LIMITED 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 CRONOSCAP MARKETS LIMITED account to a bank account, can only be refunded to the same bank account that the funds were originally received from. CUSTOMER AGREEMENT 22 • 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. GFXCRONOSCAP MARKETS LIMITED, 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 CRONOSCAP MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Customer Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further 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 GFXthe Company's procedures with respect to withdrawals and deposits to accounts accounts, as set forth outlined below: • Withdrawal ordersOrders: The provision of documentation as may be required from time to time by Anti-Money Laundering regulations, credit card companies companies, and GFX, is a prerequisite, prior the Company may require documentation from time to the execution of 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, according to credit card companies' regulations, 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 performed made by credit cards will be executed back to the credit card or to the bank account at GFXthe Company's discretion. Withdrawals to bank account accounts may take a longer time period, due to additional security procedures. • Variance in Credit Card Deposits VarianceDeposits: When choosing If you choose an account base currency other than USD, Customer's your credit card may be debited sums which charged a slightly different amount 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 You accept that such variations variances may occur and hereby affirms confirm that Customer shall you will not seek dispute or request a chargeback for the amount charged. For Bank Transfers, you are required to object or charge this back. • When depositing by use a Bank Transfer, as required by bank account in your country of residence and in your name to comply with 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, Withdrawals from Customer's GFX your Company account to a bank account, can only be refunded to the same bank account that from which the funds were originally received fromreceived. • Alternative When using alternative payment methods (such as internet payment vendors; vendors or money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks), you agree to, to and acknowledge being bound by, by the rules and regulations and rules of such the service, including, but not limited to, including fees and other restrictions. GFXThe Company may, at its sole discretion, may execute withdrawals to a facility other than the facility one used for the original initial deposit, in accordance with anti-anti- money laundering regulations. • When depositing via third party or payment service providerAfter the transaction, customer hereby acknowledge you must confirm the transaction by filling and confirm that GFX is engaging an independent third party or payment service provider for payment collectionsigning the form sent to your registered email within three days. Customer acknowledge and confirm that Failure to comply will result in the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no Company's right to claim any transferred funds from block your account until the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on receipt of the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been madesigned form.
Appears in 1 contract
Samples: Conditions Customer Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer The customer further acknowledges and accepts GFX's 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 companies, and GFXMeydan Ltd., is a prerequisite, prior to the execution of a withdrawal order. • Credit card deposits may be, according to credit card companies' 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 GFX's Meydan Ltd.’ discretion. Withdrawals to bank account accounts may take a longer time period, due to additional security procedures. Terms of Business • 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 backchargethisback. • When depositing by a Bank Transfer, as required by anti-money 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 GFX. 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 GFX 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, Terms of Business including, but not limited to, fees and other restrictions. GFXMeydan 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 acknowledge acknowledges and confirm confirms that GFX Meydan Ltd. is engaging an independent third party or payment service provider for payment collection. Customer acknowledge The customer acknowledges and confirm confirms that the third party is acting on the customer’s instruction to transfer the funds on behalf to of a payment service provider with no liabilities, obligations obligations, or warranties. Customers agree and confirm that he/she have has no right to claim any transferred funds from the third party or payment service provider in any waysway, or under any title title, or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.. Terms of Business
Appears in 1 contract
Samples: Terms of Business
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXCYBER FUTURES INTERNATIONAL LTD'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 GFXCYBER FUTURES INTERNATIONAL 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 credit card or to the bank account at GFXCYBER FUTURES INTERNATIONAL LTD'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. CUSTOMER AGREEMENT 20 • 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. CYBER FUTURES INTERNATIONAL LTD 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 CustomerXxxxxxxx's GFX CYBER FUTURES INTERNATIONAL 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. GFXCYBER FUTURES INTERNATIONAL 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 third party or payment service provider, customer hereby acknowledge and confirm that GFX CYBER FUTURES INTERNATIONAL LTD is engaging an independent third party or payment service provider for payment collection. Customer acknowledge acknowledges and confirm confirms that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Cyber Futures
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXFXPRIMUS'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 AML regulations, credit card companies and GFXFXPRIMUS, 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 GFXFXPRIMUS'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 antianti money-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 GFXXXXXXXXX. 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 FXPRIMUS 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. GFXFXPRIMUS, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-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 collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Trading Account Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXBLUE OCEAN FINANCIALS LIMITED'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 GFXBLUE OCEAN FINANCIALS LIMITED, 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 GFXBLUE OCEAN FINANCIALS LIMITED'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 AGREEMENT 18 • 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. BLUE OCEAN FINANCIALS LIMITED 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 BLUE OCEAN FINANCIALS LIMITED 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. GFXBLUE OCEAN FINANCIALS LIMITED, 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 BLUE OCEAN FINANCIALS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: cmsapi.blueoceanfin.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXRUBY MARKETS LIMITED'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 GFXRUBY MARKETS LIMITED, 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 GFXRUBY MARKETS LIMITED'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. RUBY MARKETS LIMITED 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 RUBY MARKETS LIMITED 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. GFXRUBY MARKETS LIMITED, 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 RUBY MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge acknowledges and confirm confirms that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: rubymarkets.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXQUANTIC VENTURE LIMITED'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 GFXQUANTIC VENTURE LIMITED, 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 GFXQUANTIC VENTURE LIMITED'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. QUANTIC VENTURE LIMITED 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 QUANTIC VENTURE LIMITED 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. GFXQUANTIC VENTURE LIMITED, 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 QUANTIC VENTURE LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: www.quan-tic.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXBLUE OCEAN FINANCIALS LIMITED'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 CUSTOMER AGREEMENT 19 time by Anti-Money Laundering regulations, credit card companies and GFXBLUE OCEAN FINANCIALS LIMITED, 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 GFXBLUE OCEAN FINANCIALS LIMITED'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. BLUE OCEAN FINANCIALS LIMITED 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 BLUE OCEAN FINANCIALS LIMITED 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. GFXBLUE OCEAN FINANCIALS LIMITED, 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 BLUE OCEAN FINANCIALS LIMITED is engaging an independent CUSTOMER AGREEMENT 20 third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: cmsapi.blueoceanfin.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFX's MFM GROUP LTD’ procedures with respect to withdrawals and deposits to accounts as set forth below: • Withdrawal ordersorders : The provision of documentation as may be required from time to time by Anti-Money Laundering AML regulations, credit card companies and GFXMFM GROUP 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 credit card or to the bank account at GFX's MFM GROUP LTD’ 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 antianti money-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 GFXMFM GROUP LTD. 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 MFM GROUP 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. GFXMFM GROUP LTD, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-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 collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Client Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXFUNDA MARKETS LIMITED'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 GFXFUNDA MARKETS LIMITED, 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 GFXFUNDA MARKETS LIMITED's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. CUSTOMER AGREEMENT 17 • 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. FUNDA MARKETS LIMITED 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 FUNDA MARKETS LIMITED 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. GFXFUNDA MARKETS LIMITED, 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 FUNDA MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Customer Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXXXXXXXX.XXX'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 GFXXXXXXXX.XXX, 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 GFXXXXXXXX.XXX'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 antianti money-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 GFXXXXXXXX.XXX. 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 XXXXXXX.XXX 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. GFXXXXXXXX.XXX, 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 XXXXXXX.XXX is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: crm.fxgoros.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXCORSA GROUP INTERVEST LIMITED'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 GFXCORSA GROUP INTERVEST LIMITED, 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 GFXCORSA GROUP INTERVEST LIMITED's discretion. Withdrawals to bank account may take a longer time periodtime, 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. CORSA GROUP INTERVEST LIMITED 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 CORSA GROUP INTERVEST LIMITED 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. GFXCORSA GROUP INTERVEST LIMITED, 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 CORSA GROUP INTERVEST LIMITED is engaging an independent third party or payment service provider for payment collection. Customer Customers acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Account Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXFUNDA MARKETS LIMITED'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 GFXFUNDA MARKETS LIMITED, 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 GFXFUNDA MARKETS LIMITED's discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures. CUSTOMER AGREEMENT 17 • 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. FUNDA MARKETS LIMITED 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 FUNDA MARKETS LIMITED 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. GFXFUNDA MARKETS LIMITED, 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 FUNDA MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.. CUSTOMER AGREEMENT 18
Appears in 1 contract
Samples: Customer Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFX360TRADEHUB LIMITED'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 GFX360TRADEHUB LIMITED, 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 GFX360TRADEHUB LIMITED'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. 360TRADEHUB LIMITED 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 360TRADEHUB LIMITED 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. GFX360TRADEHUB LIMITED, 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. CUSTOMER AGREEMENT 18 • When depositing via third party or payment service provider, customer hereby acknowledge and confirm that GFX 360TRADEHUB LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge acknowledges and confirm confirms that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: www.360tradehub.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXFXPRIMUS'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 AML regulations, credit card companies and GFXFXPRIMUS, 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 GFXFXPRIMUS'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 antianti money-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 GFXXXXXXXXX. 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 FXPRIMUS 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. GFXFXPRIMUS, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-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 collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Trading Account Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFX's Xxxxxx’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-Anti Money Laundering regulations, credit card companies and GFXTample, is a prerequisite, prior to the execution of a withdrawal order. • Customer acknowledges that withdrawals may take longer than expected for numerous reasons, some in Tample’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 GFXXxxxxx'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 antianti -money-money laundering regulations, Customer is required to use only one a 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 CustomerXxxxxxxx's GFX Tample 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. GFXTample, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money 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 collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Customer Agreement
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 collection. Customer acknowledge acknowledges and confirm confirms that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: gfx-i.net
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXHIBI MARKETS LIMITED'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 GFXHIBI MARKETS LIMITED, 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 GFXHIBI MARKETS LIMITED'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. HIBI MARKETS LIMITED 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 HIBI MARKETS LIMITED 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. GFXHIBI MARKETS LIMITED, 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 HIBI MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: www.hibitrade.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer The customer further acknowledges and accepts GFX's 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 companies, and GFXXxxxx Markets, is a prerequisite, prior to the execution of a withdrawal order. • Credit card deposits may be, according to credit card companies' 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 GFX's Xxxxx Markets’ discretion. Withdrawals to bank account accounts may take a longer time period, due to additional security procedures. Terms of Business • 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 backchargethisback. • When depositing by a Bank Transfer, as required by anti-money 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 GFXXxxxx Markets. 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 GFX Xxxxx Markets 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, Terms of Business including, but not limited to, fees and other restrictions. GFXXxxxx Markets, 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 acknowledge acknowledges and confirm confirms that GFX Xxxxx Markets is engaging an independent third party or payment service provider for payment collection. Customer acknowledge The customer acknowledges and confirm confirms that the third party is acting on the customer’s instruction to transfer the funds on behalf to of a payment service provider with no liabilities, obligations obligations, or warranties. Customers agree and confirm that he/she have has no right to claim any transferred funds from the third party or payment service provider in any waysway, or under any title title, or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.. Terms of Business
Appears in 1 contract
Samples: Terms of Business
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXFUNDA MARKETS LIMITED'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 GFXFUNDA MARKETS LIMITED, 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 GFXFUNDA MARKETS LIMITED'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. FUNDA MARKETS LIMITED 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 FUNDA MARKETS LIMITED account to a bank account, can only be refunded to the same bank account that the funds were originally received from. CUSTOMER AGREEMENT 18 • 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. GFXFUNDA MARKETS LIMITED, 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 FUNDA MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Customer Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXCRONOSCAP MARKETS LIMITED'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 GFXCRONOSCAP MARKETS LIMITED, 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 GFXCRONOSCAP MARKETS LIMITED's discretion. CUSTOMER AGREEMENT 19 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. CRONOSCAP MARKETS LIMITED 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 CRONOSCAP MARKETS LIMITED 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. GFXCRONOSCAP MARKETS LIMITED, 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 CRONOSCAP MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third CUSTOMER AGREEMENT 20 party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: Customer Agreement
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXHILLTOP BOLSA INTERNATIONAL LIMITED'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 GFXHILLTOP BOLSA INTERNATIONAL LIMITED, 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 GFXHILLTOP BOLSA INTERNATIONAL LIMITED'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 AGREEMENT 22 • 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. HILLTOP BOLSA INTERNATIONAL LIMITED 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 HILLTOP BOLSA INTERNATIONAL LIMITED 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. GFXHILLTOP BOLSA INTERNATIONAL LIMITED, 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 HILLTOP BOLSA INTERNATIONAL LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge and confirm that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.. CUSTOMER AGREEMENT 23
Appears in 1 contract
Samples: hibifx.com
WITHDRAWAL AND DEPOSIT PROCEDURES. Customer further acknowledges and accepts GFXRUBY MARKETS LIMITED'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 GFXRUBY MARKETS LIMITED, 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 GFXRUBY MARKETS LIMITED'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. RUBY MARKETS LIMITED 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. CUSTOMER AGREEMENT 17 Any withdrawal of funds, from Customer's GFX RUBY MARKETS LIMITED 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. GFXRUBY MARKETS LIMITED, 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 RUBY MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. Customer acknowledge acknowledges and confirm confirms that the third party is acting on customer’s instruction to transfer the funds on behalf to payment service provider with no liabilities, obligations or warranties. Customers agree and confirm that he/she have no right to claim any transferred funds from the third party or payment service provider in any ways, or under any title or under any circumstances. Customers are clear on the fact that any third party or payment service provider will just facilitate own business with supplier and that customers were not offered any form of financial services from them. Customers are clear that they should not use the third party/payment service provider or its affiliates as the financial services vehicle but a conventional and trusted service provider to facilitate payment only. Customers confirm that he/she has no further and future claims against the third party or payment service provider after settlement has been made.
Appears in 1 contract
Samples: www.rubymarkets.net