Common use of Withdrawal Requests Clause in Contracts

Withdrawal Requests. 9.1. The Company shall proceed with the execution of withdrawals upon clients’ requests in the method accepted by the Company from time to time since the minimum withdrawal requirements are met. 9.2. The Company reserves the right to request additional identification documents and recent proof of residency documents from the Clients for the execution of withdrawals. The proof of identity document of the client should be valid and the proof of residency document should be issued the last six months. 9.3. The Clients shall place a withdrawal request from their portal for the minimum amount of 50 units (EUR, GBP, USD or equivalent currency). 9.4. The Clients with funds below 50 units in their accounts can request a withdrawal sending an email at xxxxxxx@xxxxxxxxxxx.xxx with their withdrawal request. 9.5. The withdrawals shall be executed by the Company given that the requested amount is subject to 10 units minimum (EUR, GBP, USD or equivalent currency). Withdrawals for amounts below 10 units (EUR, GBP, USD or equivalent currency) should be rejected by the Company. 9.6. Withdrawals of funds deposited can only be made using the same method used by the Client to fund the Account and to the same remitter unless there is any issue with the execution of withdrawal through the same method and the Company shall request an alternative method for the transfer of the amount. 9.7. The Company reserves the right to request additional details of the Clients’ credit/debit card used and/or bank account used for the funding of the account or proof of any previous deposits made to the Company. 9.8. The Company shall not be held liable for any delays and/or expenses as these may occurred by third party providers such as your bank and/or payment institution and/or credit card provider and/or any other entity processing the withdrawal transaction. 9.9. The withdrawals of clients who have made a chargeback, recall or dispute to any payment method will be rejected by the Company.

Appears in 5 contracts

Samples: Client Agreement, Client Agreement, Client Agreement

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Withdrawal Requests. 9.1. The Company shall proceed with the execution of withdrawals upon clients’ requests in the method accepted by the Company from time to time since the minimum withdrawal requirements are met. 9.2. The Company reserves the right to request additional identification documents and recent proof of residency documents from the Clients for the execution of withdrawals. The proof of identity document of the client should be valid and the proof of residency document should be issued the last six months. 9.3. The Clients shall place a withdrawal request from their portal for the minimum amount of 50 units (EUR, GBP, USD or equivalent currency). 9.4. The Clients with funds below 50 units in their accounts can request a withdrawal sending an email at xxxxxxx@xxxxxxxxxxx.xxx with their withdrawal request. 9.5. The withdrawals shall be executed by the Company given that the requested amount is subject to 10 units minimum (EUR, GBP, USD or equivalent currency). Withdrawals for amounts below 10 units (EUR, GBP, USD or equivalent currency) should be rejected by the Company. 9.6. Withdrawals of funds deposited can only be made using the same method used by the Client to fund the Account and to the same remitter unless there is any issue with the execution of withdrawal through the same method and the Company shall request an alternative method for the transfer of the amount.withdrawal 9.7. The Company reserves the right to request additional details of the Clients’ credit/debit card used and/or bank account used for the funding of the account or proof of any previous deposits made to the Company. 9.8. The Company shall not be held liable for any delays and/or expenses as these may occurred by third party providers such as your bank and/or payment institution and/or credit card provider and/or any other entity processing the withdrawal transaction. 9.9. The withdrawals of clients who have made a chargeback, recall or dispute to any payment method will be rejected by the Company.

Appears in 2 contracts

Samples: Client Agreement, Client Agreement

Withdrawal Requests. 9.1. The Company shall proceed with the execution of withdrawals upon clients’ requests in the method accepted by the Company from time to time since the minimum withdrawal requirements are met. 9.2. The Company reserves the right to request additional identification documents and recent proof of residency documents from the Clients for the execution of withdrawals. The proof of identity document of the client should be valid and the proof of residency document should be issued the last six months. 9.3. The Clients shall place a withdrawal request from their portal for the minimum amount of 50 units (EUR, GBP, USD or equivalent currency). 9.4. The Clients with funds below 50 units in their accounts can request a withdrawal sending an email at xxxxxxx@xxxxxxxxxxx.xxx with their withdrawal request. 9.5. The withdrawals shall be executed by the Company given that the requested amount is subject to 10 units minimum (EUR, GBP, USD or equivalent currency). Withdrawals for amounts below 10 units (EUR, GBP, USD or equivalent currency) should be rejected by the Company. 9.6. Withdrawals of funds deposited can only be made using the same method used by the Client to fund the Account and to the same remitter unless there is any issue with the execution of withdrawal through the same method and the Company shall request an alternative method for the transfer of the amount. 9.7. The Company reserves the right to request additional details of the Clients’ credit/debit card used addit and/or bank account used for the funding of the account or proof of any previous deposits made to the Company. 9.8. The Company shall not be held liable for any delays and/or expenses as these may occurred by third party providers such as your bank and/or payment institution and/or credit card provider and/or any other entity processing the withdrawal transaction. 9.9. The withdrawals of clients who have made a chargeback, recall or dispute to any payment method will be rejected by the Company.

Appears in 1 contract

Samples: Client Agreement

Withdrawal Requests. 9.1. 9.1 The Company shall proceed with the execution of withdrawals upon clients’ requests in the method accepted by the Company from time to time since the minimum withdrawal requirements are met. 9.2. 9.2 The Company reserves the right to request additional identification documents and recent proof of residency documents from the Clients for the execution of withdrawals. The proof of identity document of the client should be valid valid, and the proof of residency document should be issued the last six months. 9.3. 9.3 The Clients shall place a withdrawal request from their portal for the minimum amount of 50 units (EUR, GBP, USD USD, or equivalent currency). 9.4. 9.4 The Clients with funds below 50 units in their accounts can request a withdrawal sending an email at xxxxxxx@xxxxxxxxxxx.xxx xxxxxxx@xxxx.xx with their withdrawal request. 9.5. 9.5 The withdrawals shall be executed by the Company given that the requested amount is subject to 10 units minimum (EUR, GBP, USD USD, or equivalent currency). Withdrawals for amounts below 10 units (EUR, GBP, USD USD, or equivalent currency) should be rejected by the Company. 9.6. 9.6 The Client acknowledges and agrees that the Company will charge a fee of 20 USD/EUR/GBP (or any other currency equivalent depending on the trading account’s base currency) for any requested amount equivalent or bigger than 100 units (USD/EUR/GBP or any other currency equivalent depending on the trading account’s base currency) made by him. 9.7 Withdrawals of funds deposited can only be made using the same method used by the Client to fund the Account and to the same remitter unless there is any issue with the execution of withdrawal through the same method and the Company shall request an alternative method for the transfer of the amount. 9.7. 9.8 The Company reserves the right to request additional details of the Clients’ credit/debit card used and/or bank account used for the funding of the account or proof of any previous deposits made to the Company. 9.8. 9.9 The Company shall not be held liable for any delays and/or expenses as these may occurred by third party providers such as your bank and/or payment institution and/or credit card provider and/or any other entity processing the withdrawal transaction. 9.9. 9.10 The withdrawals of clients who have made a chargeback, recall or dispute to any payment method will be rejected by the Company.

Appears in 1 contract

Samples: Client Agreement

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Withdrawal Requests. 9.1. 9.1 The Company shall proceed with the execution of withdrawals upon clients’ requests in the method accepted by the Company from time to time since the minimum withdrawal requirements are met. 9.2. 9.2 The Company reserves the right to request additional identification documents and recent proof of residency documents from the Clients for the execution of withdrawals. The proof of identity document of the client should be valid valid, and the proof of residency document should be issued the last six months. 9.3. 9.3 The Clients shall place a withdrawal request from their portal for the minimum amount of 50 units (EUR, GBP, USD or equivalent currency). 9.4. 9.4 The Clients with funds below 50 units in their accounts can request a withdrawal sending an email at xxxxxxx@xxxxxxxxxxx.xxx xxxxxxx@xxxxxxxxxx.xx with their withdrawal request. 9.5. 9.5 The withdrawals shall be executed by the Company given that the requested amount is subject to 10 units minimum (EUR, GBP, USD or equivalent currency). Withdrawals for amounts below 10 units (EUR, GBP, USD or equivalent currency) should be rejected by the Company. 9.6. 9.6 The Client acknowledges and agrees that the Company will charge a fee of 20 USD/EUR/GBP (or any other currency equivalent depending on the trading account’s base currency) for any requested amount equivalent or bigger than 100 units (USD/EUR/GBP or any other currency equivalent depending on the trading account’s base currency) made by him. 9.7 Withdrawals of funds deposited can only be made using the same method used by the Client to fund the Account and to the same remitter unless there is any issue with the execution of withdrawal through the same method and the Company shall request an alternative method for the transfer of the amount. 9.7. 9.8 The Company reserves the right to request additional details of the Clients’ credit/debit card used and/or bank account used for the funding of the account or proof of any previous deposits made to the Company. 9.8. 9.9 The Company shall not be held liable for any delays and/or expenses as these may occurred by third party providers such as your bank and/or payment institution and/or credit card provider and/or any other entity processing the withdrawal transaction. 9.9. 9.10 The withdrawals of clients who have made a chargeback, recall or dispute to any payment method will be rejected by the Company.

Appears in 1 contract

Samples: Client Agreement

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