Common use of WITHDRAWAL AND DEPOSIT PROCEDURES Clause in Contracts

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer further acknowledges and accepts Meydan Ltd.’ procedures with respect to withdrawals and deposits to accounts as set forth below: • Withdrawal orders: The provision of documentation as may be required from time to time by Anti-Money Laundering regulations, credit card companies, and Meydan Ltd., is a prerequisite, prior to the execution of a withdrawal order. • Credit card deposits may be, according to credit card companies regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to the credit card or to the bank account at Meydan Ltd.’ discretion. Withdrawals to bank accounts may take a longer time period, due to additional security procedures. • Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. • Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or chargethisback. • When depositing by a Bank Transfer, as required by anti-money-laundering regulations, the Customer is required to use only one bank account, which is in the Customer's country of residence and in the Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to Meydan Ltd.. Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. account to a bank account, can only be refunded to the same bank account that the funds were originally received from. • Alternative payment methods (internet payment vendors; money transfer services; etc.): when depositing funds using a facility other than credit cards and/or banks, you agree to, and acknowledge being bound by, the regulations and rules of such service, including, but not limited to, fees and other restrictions. Meydan Ltd., at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money laundering regulations. • When depositing via a third party or payment service provider, the customer hereby acknowledges and confirms that Meydan Ltd. is engaging an independent third party or payment service provider for payment collection. The customer acknowledges and confirms that the third party is acting on the customer’s instruction to transfer the funds on behalf of a payment service provider with no liabilities, obligations, or warranties. Customers agree and confirm that he/she has no right to claim any transferred funds from the third party or payment service provider in any way, 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: Terms of Business

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WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.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, companies and Meydan Ltd.MFM GROUP 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 Meydan Ltd.MFM GROUP LTD’ discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. When depositing by a Bank Transfer, as required by anti-anti money-laundering regulations, the Customer is required to use only one bank account, which is in the Customer's country of residence and in the Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to Meydan Ltd.. MFM 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 the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.MFM 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 a third party or payment service provider, the customer hereby acknowledges and confirms that Meydan Ltd. is engaging an independent third party or payment service provider for payment collection. The customer acknowledges and confirms that the third party is acting on the customer’s instruction to transfer the funds on behalf of a payment service provider with no liabilities, obligations, or warranties. Customers agree and confirm that he/she has no right to claim any transferred funds from the third party or payment service provider in any way, 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. The customer Customer further acknowledges and accepts Meydan Ltd.’ CYBER 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, companies and Meydan Ltd.CYBER FUTURES INTERNATIONAL 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 Meydan Ltd.’ CYBER FUTURES INTERNATIONAL LTD's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. CUSTOMER AGREEMENT 20 • 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 Meydan Ltd.. 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 the Customer's account. Any withdrawal of funds, from the CustomerXxxxxxxx's Meydan Ltd. 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. Meydan Ltd.CYBER 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. CYBER FUTURES INTERNATIONAL LTD is engaging an independent third party or payment service provider for payment collection. The customer Customer acknowledges and confirms that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.

Appears in 1 contract

Samples: Customer Agreement

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ CRONOSCAP 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, companies and Meydan Ltd.CRONOSCAP MARKETS LIMITED, 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 Meydan Ltd.’ CRONOSCAP MARKETS LIMITED's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • 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 Meydan Ltd.. 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 the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.CRONOSCAP 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. CRONOSCAP MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. The customer acknowledges Customer acknowledge and confirms confirm that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.

Appears in 1 contract

Samples: Customer Agreement

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ XXXXXXX.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, companies and Meydan Ltd.XXXXXXX.XXX, 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 Meydan Ltd.’ XXXXXXX.XXX's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • When depositing by a Bank Transfer, as required by anti-anti money-laundering regulations, the Customer is required to use only one bank account, which is in the Customer's country of residence and in the Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to Meydan Ltd.. XXXXXXX.XXX. Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.XXXXXXX.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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. XXXXXXX.XXX is engaging an independent third party or payment service provider for payment collection. The customer acknowledges Customer acknowledge and confirms confirm that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.

Appears in 1 contract

Samples: Terms of Business

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ HILLTOP 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, companies and Meydan Ltd.HILLTOP BOLSA INTERNATIONAL LIMITED, 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 Meydan Ltd.’ HILLTOP BOLSA INTERNATIONAL LIMITED's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • 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 Meydan Ltd.. 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 the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.HILLTOP 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. HILLTOP BOLSA INTERNATIONAL LIMITED is engaging an independent third party or payment service provider for payment collection. The customer acknowledges Customer acknowledge and confirms confirm that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.. CUSTOMER AGREEMENT 23

Appears in 1 contract

Samples: Customer Agreement

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ FUNDA 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, companies and Meydan Ltd.FUNDA MARKETS LIMITED, 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 Meydan Ltd.’ FUNDA MARKETS LIMITED's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • 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 Meydan Ltd.. 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 the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.FUNDA 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. FUNDA MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. The customer acknowledges Customer acknowledge and confirms confirm that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.

Appears in 1 contract

Samples: Customer Agreement

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ FUNDA 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, companies and Meydan Ltd.FUNDA MARKETS LIMITED, 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 Meydan Ltd.’ FUNDA MARKETS LIMITED's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • 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 Meydan Ltd.. 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 the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.FUNDA 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. FUNDA MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. The customer acknowledges Customer acknowledge and confirms confirm that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.

Appears in 1 contract

Samples: Customer Agreement

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ CRONOSCAP 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, companies and Meydan Ltd.CRONOSCAP MARKETS LIMITED, 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 Meydan Ltd.’ CRONOSCAP MARKETS LIMITED's discretion. CUSTOMER AGREEMENT 19 Withdrawals to bank accounts 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 chargethisbackcharge this back. • 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 Meydan Ltd.. 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 the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.CRONOSCAP 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. CRONOSCAP MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. The customer acknowledges Customer acknowledge and confirms confirm that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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 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. The customer further acknowledges and accepts Meydan Ltd.Xxxxx Markets’ procedures with respect to withdrawals and deposits to accounts as set forth below: • Withdrawal orders: The provision of documentation as may be required from time to time by Anti-Money Laundering regulations, credit card companies, and Meydan Ltd.Xxxxx Markets, is a prerequisite, prior to the execution of a withdrawal order. • Credit card deposits may be, according to credit card companies regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to the credit card or to the bank account at Meydan Ltd.Xxxxx Markets’ discretion. Withdrawals to bank accounts may take a longer time period, due to additional security procedures. • Credit Card Deposits Variance: When choosing an account base currency other than USD, Customer's credit card may be debited sums which due to exchange rates and credit card companies’ fees, may slightly vary from the initial sum that has been deposited by Customer in the account base currency. • Customer hereby accepts that such variations may occur and hereby affirms that Customer shall not seek to object or chargethisback. • When depositing by a Bank Transfer, as required by anti-money-laundering regulations, the Customer is required to use only one bank account, which is in the Customer's country of residence and in the Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to Meydan Ltd.. Xxxxx 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 Meydan Ltd. 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, including, but not limited to, fees and other restrictions. Meydan Ltd.Xxxxx 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 acknowledges and confirms that Meydan Ltd. Xxxxx Markets is engaging an independent third party or payment service provider for payment collection. The customer acknowledges and confirms that the third party is acting on the customer’s instruction to transfer the funds on behalf of a payment service provider with no liabilities, obligations, or warranties. Customers agree and confirm that he/she has no right to claim any transferred funds from the third party or payment service provider in any way, 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: Terms of Business

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ RUBY 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, companies and Meydan Ltd.RUBY MARKETS LIMITED, 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 Meydan Ltd.’ RUBY MARKETS LIMITED's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • 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 Meydan Ltd.. 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 the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.RUBY 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. RUBY MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. The customer Customer acknowledges and confirms that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.

Appears in 1 contract

Samples: Customer Agreement

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ HIBI 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, companies and Meydan Ltd.HIBI MARKETS LIMITED, 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 Meydan Ltd.’ HIBI MARKETS LIMITED's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • 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 Meydan Ltd.. 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 the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.HIBI 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. HIBI MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. The customer acknowledges Customer acknowledge and confirms confirm that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.

Appears in 1 contract

Samples: Customer Agreement

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WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ QUANTIC 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, companies and Meydan Ltd.QUANTIC VENTURE LIMITED, 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 Meydan Ltd.’ QUANTIC VENTURE LIMITED's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • 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 Meydan Ltd.. 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 the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.QUANTIC 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. QUANTIC VENTURE LIMITED is engaging an independent third party or payment service provider for payment collection. The customer acknowledges Customer acknowledge and confirms confirm that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.

Appears in 1 contract

Samples: Customer Agreement

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ 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, companies and Meydan Ltd.Tample, 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 companies' regulations, returned to the same credit card when a withdrawal is performed. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to the credit card or to the bank account at Meydan Ltd.’ Xxxxxx's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. When depositing by a Bank Transfer, as required by anti-moneyanti -money-laundering regulations, the Customer is required to use only one a bank account, which is in the Customer's country of residence and in the Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to Meydan Ltd.. Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to the Customer's account. Any withdrawal of funds, from the CustomerXxxxxxxx's Meydan Ltd. 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. Meydan Ltd.Tample, 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 a third party or payment service provider, the customer hereby acknowledges and confirms that Meydan Ltd. is engaging an independent third party or payment service provider for payment collection. The customer acknowledges and confirms that the third party is acting on the customer’s instruction to transfer the funds on behalf of a payment service provider with no liabilities, obligations, or warranties. Customers agree and confirm that he/she has no right to claim any transferred funds from the third party or payment service provider in any way, 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. The customer Customer further acknowledges and accepts Meydan Ltd.’ RUBY 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, companies and Meydan Ltd.RUBY MARKETS LIMITED, 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 Meydan Ltd.’ RUBY MARKETS LIMITED's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • 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 Meydan Ltd.. 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 the Customer's account. CUSTOMER AGREEMENT 17 Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.RUBY 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. RUBY MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. The customer Customer acknowledges and confirms that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.

Appears in 1 contract

Samples: Customer Agreement

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ IMGFX 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, companies and Meydan Ltd.IMGFX 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 Meydan Ltd.’ IMGFX LTD's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • When depositing by a Bank Transfer, as required by anti-anti money-laundering regulations, the Customer is required to use only one bank account, which is in the Customer's country of residence and in the Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to Meydan Ltd.. IMGFX LTD. Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.IMGFX LTD, at its sole discretion, may execute withdrawals to a facility other than the facility used for the original deposit, in accordance with anti-money laundering regulations. • When depositing via a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. IMGFX LTD is engaging an independent third party or payment service provider for payment collection. The customer acknowledges Customer acknowledge and confirms confirm that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.

Appears in 1 contract

Samples: Terms of Business

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ SIRIUS 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, companies and Meydan Ltd.SIRIUS MARKETS LIMITED, 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 Meydan Ltd.’ SIRIUS MARKETS LIMITED's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • 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 Meydan Ltd.. 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 the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.SIRIUS 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. SIRIUS MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. The customer acknowledges Customer acknowledge and confirms confirm that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.

Appears in 1 contract

Samples: Customer Agreement

WITHDRAWAL AND DEPOSIT PROCEDURES. The customer Customer further acknowledges and accepts Meydan Ltd.’ FXPRIMUS'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, companies and Meydan Ltd.FXPRIMUS, 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 Meydan Ltd.’ FXPRIMUS's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • When depositing by a Bank Transfer, as required by anti-anti money-laundering regulations, the Customer is required to use only one bank account, which is in the Customer's country of residence and in the Customer's name. An authentic SWIFT confirmation, showing the origin of the funds, must be sent to Meydan Ltd.. XXXXXXXX. Failure to submit such SWIFT may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.FXPRIMUS, 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 a third party or payment service provider, the customer hereby acknowledges and confirms that Meydan Ltd. is engaging an independent third party or payment service provider for payment collection. The customer acknowledges and confirms that the third party is acting on the customer’s instruction to transfer the funds on behalf of a payment service provider with no liabilities, obligations, or warranties. Customers agree and confirm that he/she has no right to claim any transferred funds from the third party or payment service provider in any way, 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. The customer Customer further acknowledges and accepts Meydan Ltd.’ FUNDA 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, companies and Meydan Ltd.FUNDA MARKETS LIMITED, 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 Meydan Ltd.’ FUNDA MARKETS LIMITED's discretion. Withdrawals to bank accounts 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 chargethisbackcharge this back. • 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 Meydan Ltd.. 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 the Customer's account. Any withdrawal of funds, from the Customer's Meydan Ltd. 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. Meydan Ltd.FUNDA 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 a third party or payment service provider, the customer hereby acknowledges acknowledge and confirms confirm that Meydan Ltd. FUNDA MARKETS LIMITED is engaging an independent third party or payment service provider for payment collection. The customer acknowledges Customer acknowledge and confirms confirm that the third party is acting on the customer’s instruction to transfer the funds on behalf of a to payment service provider with no liabilities, obligations, obligations or warranties. Customers agree and confirm that he/she has have no right to claim any transferred funds from the third party or payment service provider in any wayways, 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.. CUSTOMER AGREEMENT 18

Appears in 1 contract

Samples: Customer Agreement

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