Withdrawal Transactions Clause Samples
Withdrawal Transactions. Any withdrawal transactions are irreversible and final once you have provided the relevant instructions to the Company, and you cannot change, withdraw or cancel the authorisation to the Company to complete any pending or partially completed transactions.
Withdrawal Transactions. You may use NetTeller to perform funds transfers from your Bank checking or savings accounts to your other Bank checking, savings or loan accounts. The dollar amount is limited only by your account balance. **Note: Passbook Savings accounts, MMDA accounts and MMDA Plus accounts are restricted to 6 preauthorized withdrawals per month as per your account agreement. Funds transfers from NetTeller are considered preauthorized.
Withdrawal Transactions. You authorize us, following our receipt of an instruction from the POS or Raisin indicating that you want to make a withdrawal Transaction from a Deposit Bank Account: (i) to cause those funds to be transferred from the applicable Deposit Bank Account to us; (ii) to hold such funds on a temporary basis (if applicable); (iii) to initiate an ACH credit entry to push such funds to the Cash Account (or, in limited circumstances and as provided in the Terms of Service, to your Customer Account); and (iv) upon your request, to initiate an ACH credit entry to push such funds from the Cash Account to your Customer Account. You acknowledge and agree that the terms of the applicable CD or MMDA may require advance notice for withdrawal, may prohibit withdrawal before maturity or may impose a penalty if withdrawal is permitted prior to maturity. You are responsible for complying with the terms of each applicable CD and MMDA and if a penalty is imposed, that penalty will be paid to the Deposit Bank from your funds on deposit at the Deposit Bank.
Withdrawal Transactions. 26.1. The Company shall process withdrawals of Client Funds upon the Company receiving a relevant request from the Client through its Trading Platform, in the method and means accepted by the Company from time to time.
26.2. The Company checks and processes all withdrawal requests up to a certain amount as may be defined by the Company from time to time automatically.
26.3. The Company reserves the right to charge a fixed fee of 10 USD or trading account currency equivalent from bank wire withdrawals below 100 USD or trading account currency equivalent.
26.4. For withdrawals via bank wire, the following exceptions also apply:
a) For international payments, the minimum withdrawal amount is 50 USD or the trading account currency’s equivalent net, i.e., after fees deduction. If available, an alternative withdrawal method can be used for amounts that remain below the required 50 USD.
b) For SEPA transfers, a minimum amount of 5 USD or trading account currency’s equivalent net, i.e., after the deduction of the fees.
26.5. For all other withdrawals, except Credit card withdrawals amounting to 20 EUR USD (or trading account currency equivalent) or less, the Company reserves the right to charge a fixed Withdrawal fee of 10 EUR USD or trading account currency equivalent.
26.6. The Company processes all clients’ withdrawal requests to withdraw funds on the same day that the request to withdraw funds was made or the next working day if the client’s request is received outside of regular trading hours, as soon as the withdrawal request has been checked and contains all necessary information.
26.7. ▇▇▇▇▇▇▇▇▇▇▇ should be made using the same method used by the Client to fund his trading account and to the same remitter.
26.8. For Withdrawals in cryptocurrencies, the following also applies:
a) Upon making a withdrawal, the Company reserves the right to always ask for proof of payment.
b) In cases where we cannot send funds to the same wallet as the Client may use an exchange wallet, we ask for proof of account, and we send the funds there.
26.9. The Company reserves the right to decline a withdrawal with a specific payment method and suggest another payment method where the Client needs to complete a new withdrawal request. In the event that the Company is not fully satisfied with the documentation provided related to a withdrawal request, the Company can request additional documentation, and if the request is not satisfied, the Company can reverse the withdrawal request ...
Withdrawal Transactions. You may use NetTeller to perform funds transfers from your Bank checking or savings accounts to your other Bank checking, savings or loan accounts. The dollar amount is limited only by your account balance.
Withdrawal Transactions. You authorize us, following our receipt of an instruction from the POS or Raisin Solutions indicating that you want to make a Withdrawal Transaction:
(i) to cause those funds to be transferred from the applicable Deposit Account to us, and (ii) to hold such funds on a temporary basis and to initiate an ACH credit entry to push such funds to your Customer Account. You acknowledge and agree that the terms of the applicable CD and/or MMDA may require advance notice for withdrawal, may prohibit withdrawal before maturity or may impose a penalty if withdrawal is permitted prior to maturity. You are responsible for complying with the terms of each applicable CD and MMDA and if a penalty is imposed, that penalty will be paid to the Product Bank from your funds on deposit at the Product Bank.