Common use of Withdrawal Orders Clause in Contracts

Withdrawal Orders. The provision of documentation is a prerequisite, prior to the execution of a withdrawal order. Withdrawal of credit card deposits: Credit card deposits may be, according to credit cardcompanies’ regulations, returned to same credit card when a withdrawal is performed. There is no fee to withdraw via credit card. 1. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to bank account at company’s discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures and documentation required from the Customer. 2. Withdrawal to a bank account where bank or wire transfers have been used for funding the account – the Company will execute a wire transfer to the same bank account that was used for the deposit. Withdrawals to bank account may take a longer time period, due to additional security procedures and documentation required from the Customer. If there are no active bonus agreements and your account is fully verified and the withdrawal amount is not bigger than your current balance, the withdrawal will be handled within 2 business days. Withdrawals are processed Monday to Friday (excluding banking holidays). If 2 business days have passed and your withdrawal request is still pending, please contact xxxxxxx@XXXXXXXXXXX.xxx to find out what terms need to be completed in order for the request to be completed. If your withdrawal request has been completed and 7 days have passed and you are unable to locate the funds, please contact us at xxxxxxx@XXXXXXXXXXX.xxx and we will provide supporting information and/or documentation about the payment. Credit Card Deposits Variance When choosing an account base currency other than USD, your 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 you in the account base currency. You hereby accept that such variations may occur and you hereby affirm that you shall not seek to object to the above mentioned fees. Wire Transfers. When depositing by a Bank Transfer, as required by anti-money-laundering regulations, you arerequired to use only one bank account, which is in your country of residence and in your name. An authentic SWIFT confirmation or Transfer Confirmation, showing the origin of the funds, must be sent to Company. Failure to submit such SWIFT/Confirmation may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to your Company account. Any withdrawal of funds, from Company account to a bank account, can onlybe refunded to the same bank account that the funds were originally received from.

Appears in 2 contracts

Samples: Terms and Conditions, Terms and Conditions

AutoNDA by SimpleDocs

Withdrawal Orders. The provision of documentation is a prerequisite, prior to the execution of a withdrawal order. Withdrawal of credit card deposits: Credit card deposits may be, according to credit cardcompanies’ regulations, returned to same credit card when a withdrawal is performed. There is no fee to withdraw via credit card. 1. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to bank account at company’s discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures and documentation required from the Customer. 2. Withdrawal to a bank account where bank or wire transfers have been used for funding the account – the Company will execute a wire transfer to the same bank account that was used for the deposit. Withdrawals to bank account may take a longer time period, due to additional security procedures and documentation required from the Customer. If there are no active bonus agreements and your account is fully verified and the withdrawal amount is not bigger than your current balance, the withdrawal will be handled within 2 business days. Withdrawals are processed Monday to Friday (excluding banking holidays). If 2 business days have passed and your withdrawal request is still pending, please contact xxxxxxx@XXXXXXXXXXX.xxx xxxxxxx@XXXXXXXXX.xxx to find out what terms need to be completed in order for the request to be completed. If your withdrawal request has been completed and 7 days have passed and you are unable to locate the funds, please contact us at xxxxxxx@XXXXXXXXXXX.xxx xxxxxxx@XXXXXXXXX.xxx and we will provide supporting information and/or documentation about the payment. Credit Card Deposits Variance When choosing an account base currency other than USD, your 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 you in the account base currency. You hereby accept that such variations may occur and you hereby affirm that you shall not seek to object to the above mentioned fees. Wire Transfers. When depositing by a Bank Transfer, as required by anti-money-laundering regulations, you arerequired to use only one bank account, which is in your country of residence and in your name. An authentic SWIFT confirmation or Transfer Confirmation, showing the origin of the funds, must be sent to Company. Failure to submit such SWIFT/Confirmation may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to your Company account. Any withdrawal of funds, from Company account to a bank account, can onlybe refunded to the same bank account that the funds were originally received from.

Appears in 1 contract

Samples: Terms and Conditions

AutoNDA by SimpleDocs

Withdrawal Orders. The provision of documentation is a prerequisite, prior to the execution of a withdrawal order. Withdrawal of credit card deposits: Credit card deposits may be, according to credit cardcompaniescard companies’ regulations, returned to same credit card when a withdrawal is performed. There is no fee to withdraw via credit card. 1. A withdrawal to a bank account where initial deposits have been performed by credit cards will be executed back to credit card or to bank account at company’s discretion. Withdrawals to bank account may take a longer time period, due to additional security procedures and documentation required from the Customer. 2. Withdrawal to a bank account where bank or wire transfers have been used for funding the account – the Company will execute a wire transfer to the same bank account that was used for the deposit. Withdrawals to bank account may take a longer time period, due to additional security procedures and documentation required from the Customer. If there are no active bonus agreements and your account is fully verified and the withdrawal amount is not bigger than your current balance, the withdrawal will be handled within 2 up to 7 business days. Withdrawals are processed Monday to Friday (excluding banking holidays). If 2 7 business days have passed and your withdrawal request is still pending, please contact xxxxxxx@XXXXXXXXXXX.xxx xxxxxxxxxx@xxxxxxxxxxxx.xxx to find out what terms need to be completed in order for the request to be completed. If your withdrawal request has been completed and 7 days have passed and you are unable to locate the funds, please contact us at xxxxxxx@XXXXXXXXXXX.xxx xxxxxxxxxx@xxxxxxxxxxxx.xxx and we will provide supporting information and/or documentation about the payment. Credit Card Deposits Variance When choosing an account base currency other than USD, your 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 you in the account base currency. You hereby accept that such variations may occur and you hereby affirm that you shall not seek to object to the above mentioned fees. Wire Transfers. When depositing by a Bank Transfer, as required by anti-anti money-laundering regulations, you arerequired are required to use only one bank account, which is in your country of residence and in your name. An authentic SWIFT confirmation or Transfer Confirmation, showing the origin of the funds, must be sent to Company. Failure to submit such SWIFT/Confirmation may result in the return of the deposited amount, hence preventing the deposit of such pending amounts to your Company Genix Markets account. Any withdrawal of funds, from Company account to a bank account, can onlybe only be refunded to the same bank account that the funds were originally received from.

Appears in 1 contract

Samples: User Agreement

Draft better contracts in just 5 minutes Get the weekly Law Insider newsletter packed with expert videos, webinars, ebooks, and more!