Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:
Appears in 4 contracts
Samples: Client Agreement, Client Agreement, Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. 19 Payments on Stock Splits, Reverse Stock Splits, Stock Dividends Dividends, and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:.
Appears in 2 contracts
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements funds remaining on your account following your withdrawal is at the time you make a withdrawal request the bonus will be debited from least twice of your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determineused margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxxxxx@xxxxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:
Appears in 2 contracts
Withdrawals. Without prejudice You may request a withdrawal of precious metals from your Account by submitting a withdrawal request on our website. You may also contact us by telephone during normal business hours for assistance in completing a withdrawal request. If you contact us by phone for assistance, we will send you a completed form for signature. We will only process withdrawal requests in a quantity of precious metals as are available in your Account. If a withdrawal request would result in your Account being overdrawn, if honored, we will be unable to process the request and subject you will nevertheless be obligated to pay us the withdrawal fee. Upon receipt of any withdrawal request, we may contact you to confirm that you have authorized the withdrawal before processing the withdrawal request. If we are unable to confirm that you authorized the withdrawal, the request will not be processed. We also reserve the right to reject instructions that are inconsistent with the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus Agreement or rebate scheme operated by us, money may be withdrawn by you from your Account provided applicable law. You are responsible for ensuring that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your accurately completed. Your withdrawal request will should fully describe the Assets for which you are requesting withdrawal by specifying the metal type, quantity, form, weight in xxxx ounces pure, and/or any other characteristic to allow us to identify the Assets. Your withdrawal request must also specify the verified address to which the withdrawn Assets are to be processed by us delivered. You are responsible for paying the fees and sent to costs associated with a withdrawal of precious metals from the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction)Depository. The funds will be returned current fees and costs are set out in o ur Fee Schedule and are also posted on our website. We reserve the right to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require payment of withdrawal costs prior to processing a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of if, as a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion result of the withdrawal, your Account Balance drops below the Company reserves the right to reasonably decline the withdrawal request amount of the Client upon a failure of the provision of the said documents associated withdrawal fees and costs. We will use our best efforts to ship your withdrawals in accordance with your instructions within 5 five (five5) Business Days from the day the document(s) was/were requestedof your requested date of withdrawal. The Client agrees that any bank charges that might occur in case of a We will ship your withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, by common carrier and will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from responsible for insuring any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade serversuch shipment. If you wish to keep using make alternative arrangements, you will be responsible for the shipping and other costs, including insurance, associated with the return of your Trading Account or restore it in Assets. If you wish to pick up the futurewithdrawn Assets at our facility, please you must contact us at xxxxxxx@xxxxxxxxx.xxx electronically via emailto arrange an appointment to do so and we may require additional documentation to verify your identity before we release the Assets to you. The Customer acknowledges and confirms that any trading account(s), held with We reserve the Company where the Customer has not:right to designate an alternative pick-up location.
Appears in 2 contracts
Samples: Deposit Account Agreement, Deposit Account Agreement
Withdrawals. (a) Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money funds may be withdrawn by you from your Account provided that such money funds are not being utilized for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent for execution to the same bank, credit card provider or other source for execution from which the funds were debited or as we, in our sole and absolute discretion determine, as soon as possible. (Note: Some banks Withdrawals will only be made at a source in your name. Note that some xxxxx and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned .
(b) Please note that a client's failure to complete the Company's due diligence procedure to the bank account/credit card/other source from which Company's satisfaction may affect the funds were debited. client's ability to withdraw his funds.
(c) If you have a Joint joint trading Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of Please refer to Clause 9 (Customer Accounts and Initial Deposits), under “Joint Accounts” for additional information.
(d) If you request a withdrawal request of monies from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positionsfunds, and this execution will cause namely the Margin Level to drop below 200%realized balance, remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s.
(e) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 Please see Clause 11 (fiveBonus and Award Policy) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:for more information.
Appears in 2 contracts
Samples: Client Agreement, Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/account/ credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Leverate Technologies Limited and MT4 and MT5 Trading Account during a continuous period of three (3) months and you have a zero zero-account balance, your Leverate Technologies Limited and MT4 and MT5 Trading Account and all its history will be archived on our trade server. If you wish to keep using your Leverate Technologies Limited and MT4 and MT5 Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the The Company by a The Company Customer where the Customer has not:
Appears in 2 contracts
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends Dividends, and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity The Client agrees all funds in your Trading and out of the Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived are subject to CMTrading’s withdrawals policy on our trade serverwebsite. If you wish · a flat fee of $10 for all local wire transfer withdrawals. · a flat fee of$ 25 or all international wire transfer withdrawals. You may incur additional charges from your bank or other third parties unrelated to keep using your Trading Account or restore it us, in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held connection with the Company where use of the Customer has not:services. CMTrading is not responsible for any such imposed fees and/or charges as it is beyond our scope of control.
Appears in 2 contracts
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a potential bonus or rebate re- bate scheme operated by us, money may be withdrawn by you from your Account provided provid- ed that such money are not being utilized utilised for margin purposes or have otherwise become owing ow- ing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially especial- ly in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will may require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, order to process your with- drawal request please ensure that the Company will require the closure funds remaining on your account following your withdrawal is at least twice of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%your used margin. If you have not met the necessary necessary, bonus trading requirements require- ments at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made For more infor- mation regarding withdrawals, please refer to our Withdrawal Policy published on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Clientwebsite. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct de- duct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your MT4 Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:three
Appears in 2 contracts
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:three
Appears in 2 contracts
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxxxxx@xxxxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:
Appears in 1 contract
Samples: Retail Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money you may be withdrawn by you withdraw funds from your Account provided that such money funds are not being utilized for margin purposes or have otherwise become owing owed to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. You are fully responsible for the payment details that you provided to Blue Sun Capital Ltd and Blue Sun Capital Ltd accepts no responsibility if you have provided false or inaccurate bank details. Further, withdrawals bare third party charges which may vary in accordance with the terms and conditions of the third parties. These charges may be verified upon request. If you have request a Joint Account, payments withdrawal of funds from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause funds remaining on your account following your withdrawal complies with the Margin Level to drop below 200%Company’s bonus withdrawal policy detailed in section 9 above. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. For a withdrawal of funds request to be approved, you have to provide all the required information depending on the deposit method you have used. – If you used credit/debit card to deposit funds you have not met to provide a Proof of Identification (POI), Proof of Address (POA), and a copy of the necessary bonus trading requirements at Credit/Debit card that you used for payment. For more information about the time accepted format of the documents please refer to the KYC Policy. – If you make used a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an deposit funds, you have to provide a Proof of Identification (POI), Proof of Address (POA), and bank account in your name or such other method as we, in our absolute discretion, may determineìnormation. Where For more information about the Company requires additional verification document(s) from the Client necessary to fulfil the completion accepted format of the withdrawal, documents please refer to the Company KYC Policy. Blue Sun Capital Ltd reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal if the request is not in accordance with certain conditions mentioned in this Agreement or less than 100 USDdelay the processing of the request if not satisfied on full documentation provided. Blue Sun Capital Ltd will endeavor to process your withdrawal requests promptly, however the time needed for the requested funds to be processed and appear in your account will depend upon the method used for depositing the funds. Please see below target timeframes for different methods of withdrawals: If deposit was made using: · a wire transfer, up to 5 business days · an online payment method, up to 5 business days · a credit/EUR/GBP (or any other currency equivalent)debit card, derived from the Client’s trading account up to the client’s designated bank account, will be borne by the Client. 10 business days · Stock Related Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer client holds a long CFD position, The Company Blue Sun Capital Ltd shall pay the equivalent of the dividend to that customer client and deduct the equivalent from any customer client holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via emailxxxxxxx@xxxxxxx.xxx. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company Blue Sun Capital Ltd by a Blue Sun Capital Ltd Customer where the Customer has notnot:1. placed a trade;2. opened or closed positions; and/or3. made a deposit into the Customers trading account; for a period of 60 days and more, shall be classified by Blue Sun Capital Ltd as an Inactive Account (“Inactive Account”). Where the Customer has and continues to:
Appears in 1 contract
Samples: Retail Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money monies may be withdrawn by you from your Account provided that such money monies are not being utilized utilised for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have request a Joint Account, payments withdrawal of monies from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal A client’s request the bonus to withdraw funds will be debited done 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 normal trading hours. Jin Daocheng Limited will not be responsible for any delays which are beyond Jin Daocheng ’s Limited control as delays occurring from your trading accounteither banks or payment service providers . Withdrawals will only be made on request by you, by bank transfer Refunds JDC MARKETS does not offer the option to an refund monies back to clients once those monies are invested but can withdraw at any time the remaining balance of his account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requestedif any. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company by a Client where the Customer has notClient has:
Appears in 1 contract
Samples: Client Agreement
Withdrawals. Without prejudice You may request a withdrawal of precious metals from your Account by submitting a withdrawal request on our website. You may also contact us by telephone during normal business hours for assistance in completing a withdrawal request. If you contact us by phone for assistance, we will send you a completed form for signature. We will only process withdrawal requests in a quantity of precious metals as are available in your Account. If a withdrawal request would result in your Account being overdrawn, if honored, we will be unable to process the request and subject you will nevertheless be obligated to pay us the withdrawal fee. If a withdrawal request would result in the value of precious metals held in the account to be less than the fees you have accrued as of the date of the request, we may withhold delivery of precious metals until after all accrued depository fees and other charges have been paid. If we request payment for the accrued fees and you do not pay the fees within ten business days, we may withhold from delivery an amount of precious metals sufficient to secure payment of any fees owed by you as of the date of the withdrawal. Upon receipt of any withdrawal request, we may contact you to confirm that you have authorized the withdrawal before processing the withdrawal request. If we are unable to confirm that you authorized the withdrawal, the request will not be processed. We also reserve the right to reject instructions that are inconsistent with the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus Agreement or rebate scheme operated by us, money may be withdrawn by you from your Account provided applicable law. You are responsible for ensuring that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your accurately completed. Your withdrawal request will should fully describe the Assets for which you are requesting withdrawal by specifying the metal type, quantity, form, weight in xxxx ounces pure, and/or any other characteristic to allow us to identify the Assets. Your withdrawal request must also specify the verified address to which the withdrawn Assets are to be processed by us delivered. You are responsible for paying the fees and sent to costs associated with a withdrawal of precious metals from the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction)Depository. The funds will be returned current fees and costs are set out in our Fee Schedule and are also posted on our website. We reserve the right to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require payment of withdrawal costs prior to processing a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of if, as a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion result of the withdrawal, your Account Balance drops below the Company reserves the right to reasonably decline the withdrawal request amount of the Client upon a failure of the provision of the said documents associated withdrawal fees and costs. We will use our best efforts to ship your withdrawals in accordance with your instructions within 5 ten (five10) Business Days from the day the document(s) was/were requestedof your requested date of withdrawal. The Client agrees that any bank charges that might occur in case of a We will ship your withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, by common carrier and will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from responsible for insuring any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade serversuch shipment. If you wish to keep using make alternative arrangements, you will be responsible for the shipping and other costs, including insurance, associated with the return of your Trading Account Assets. If your withdrawal privileges have been suspended for non-payment of fees or restore it the withdrawal request is made in connection with the futureclosure of a depository account, please the obligation of the depository to make delivery of precious metals within ten business days shall only commence after all depository fees have been paid and any existing liens or pledges have been released. If you wish to pick up the withdrawn Assets at our facility, you must contact us to arrange an appointment to do so and we may require additional documentation to verify your identity before we release the Assets to you. We reserve the right to designate an alternative pick -up location. If you wish to pick up the withdrawn Assets at xxxxxxx@xxxxxxxxx.xxx electronically via emailour facility, you must contact us to arrange an appointment to do so and we may require additional documentation to verify your identity before we release the Assets to you. The Customer acknowledges and confirms that any trading account(s), held with We reserve the Company where the Customer has not:right to designate an alternative pick-up location.
Appears in 1 contract
Samples: Deposit Account Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxx@xxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:
Appears in 1 contract
Samples: Retail Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money monies may be withdrawn by you from your Account provided that such money monies are not being utilized utilised for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have request a Joint Account, payments withdrawal of monies from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal A client’s request the bonus to withdraw funds will be debited done 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 normal trading hours. Jin Daocheng Limited will not be responsible for any delays which are beyond Xxx Xxxxxxxx ’s Limited control as delays occurring from your trading accounteither banks or payment service providers . Withdrawals will only be made on request by you, by bank transfer Refunds JDC MARKETS does not offer the option to an refund monies back to clients once those monies are invested but can withdraw at any time the remaining balance of his account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requestedif any. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company by a Client where the Customer has notClient has:
Appears in 1 contract
Samples: Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the The Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the The Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero zero-account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxxxxx@xx.xxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the The Company where the Customer has not:
Appears in 1 contract
Samples: Retail Client Agreement
Withdrawals. (a) Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money funds may be withdrawn by you from your Account provided that such money funds are not being utilized for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent for execution to the same bank, credit card provider or other source for execution from which the funds were debited or as we, in our sole and absolute discretion determine, as soon as possible. (Note: Some banks Withdrawals will only be made at a source in your name. Note that some xxxxx and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned .
(b) Please note that a client's failure to complete the Company's due diligence procedure to the bank account/credit card/other source from which Company's satisfaction may affect the funds were debited. client's ability to withdraw his funds.
(c) If you have a Joint joint trading Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of Please refer to Clause 9 (Customer Accounts and Initial Deposits), under “Joint Accounts” for additional information.
(d) If you request a withdrawal request of monies from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positionsfunds, and this execution will cause namely the Margin Level to drop below 200%realised balance, remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s.
(e) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 Please see Clause 11 (fiveBonus and Award Policy) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:for more information.
Appears in 1 contract
Samples: Client Agreement
Withdrawals. a) Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money funds may be withdrawn by you from your Account provided that such money funds are not being utilized utilised for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent for execution to the same bank, credit card provider or other source for execution sources from which the funds were debited or as we, in our sole and absolute discretion, determine, as soon as possible. (Note: Some banks Withdrawals will only be made at a source in your name. Note that some xxxxx and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned .
b) Please note that a client's failure to complete the Company's due diligence procedure to the bank account/credit card/other source from which Company's satisfaction may affect the funds were debited. client's ability to withdraw his funds.
c) If you have a Joint joint trading Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of Please refer to Clause 9 (Customer Accounts and Initial Deposits), under “Joint Accounts” for additional information.
d) If you request a withdrawal request of monies from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the request until you have closed sufficient positions to allow you to make the withdrawal. In order to process your withdrawal request please ensure that the funds, namely the realised balance, remaining on your account following your withdrawal responds to the margin requirements of the Company will be unable and is at least equal to execute such request. In this case, the Company will require the closure of a number of positions your Used Margin or as is determined by the Client, which will provide for sufficient ground for the execution of the withdrawal requestCompany. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. .
e) Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. .
f) The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends .
g) Please see Clause 11 (Bonus and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3Award Policy) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:for more information.
Appears in 1 contract
Samples: Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money monies may be withdrawn by you from your Account provided that such money monies are not being utilized utilised for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have request a Joint Account, payments withdrawal of monies from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal A client’s request the bonus to withdraw funds will be debited done 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 normal trading hours. Jin DaoCheng Limited will not be responsible for any delays which are beyond Jin DaoCheng’s Limited control as delays occurring from your trading accounteither banks or payment service providers . Withdrawals will only be made on request by you, by bank transfer JDC MARKETS does not offer the option to an refund monies back to clients once those monies are invested but can withdraw at any time the remaining balance of his account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requestedif any. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company by a Client where the Customer has notClient has:
Appears in 1 contract
Samples: Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. 19 Payments on Stock Splits, Reverse Stock Splits, Stock Dividends Dividends, and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The the Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Leverate Technologies Limited and MT4 and MT5 Trading Account during a continuous period of three (3) months and you have a zero zero-account balance, your Leverate Technologies Limited and MT4 and MT5 Trading Account and all its history will be archived on our trade server. If you wish to keep using your Leverate Technologies Limited and MT4 and MT5 Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the The Company by a The Company Customer where the Customer has not:
Appears in 1 contract
Samples: Client Service Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money you may be withdrawn by you withdraw funds from your Account provided that such money funds are not being utilized for margin purposes or have otherwise become owing owed to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent to the same bank, credit card or other another source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/account/ credit card/other card/ another source from which the funds were debited. You are fully responsible for the payment details that you provided to ACE HOLDINGS LIMITED and ACE HOLDINGS LIMITED accepts no responsibility if you have provided false or inaccurate bank details. Further, withdrawals bare third party charges which may vary in accordance with the terms and conditions of the third parties. These charges may be verified upon request. If you have request a Joint Account, payments withdrawal of funds from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause funds remaining on your account following your withdrawal complies with the Margin Level to drop below 200%Company’s bonus withdrawal policy detailed in section 9 above. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company ACE HOLDINGS LIMITED reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal if the request is not in accordance with certain conditions mentioned in this Agreement or less than 100 USDdelay the processing of the request if not satisfied on full documentation provided. ACE HOLDINGS LIMITED will endeavor to process your withdrawal requests promptly, however the time needed for the requested funds to be processed and appear in your account will depend upon the method used for depositing the funds. Please see below target timeframes for different methods of withdrawals: If deposit was made using: · a wire transfer, up to 5 business days · an online payment methods, up to 5 business days · a credit/EUR/GBP (or any other currency equivalent)debit card, derived from the Client’s trading account up to the client’s designated bank account, will be borne by the Client. 10 business days · Stock Related Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer client holds a long CFD position, The Company ACE HOLDINGS LIMITED shall pay the equivalent of the dividend to that customer client and deduct the equivalent from any customer client holding a short CFD position. This shall be done on or shortly after the ex- ex-dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via emailxxxxxxx@XxxxxxXX.xxx. The Customer acknowledges and confirms that any trading account(s), held with the Company ACE HOLDINGS LIMITED by a ACE HOLDINGS LIMITED Customer where the Customer has notnot:1. placed a trade;2. opened or closed positions; and/or3. made a deposit into the Customers trading account; for a period of 60 days and more, shall be classified by ACE HOLDINGS LIMITED as an Inactive Account (“Inactive Account”). Where the Customer has and continues to:
Appears in 1 contract
Samples: Retail Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the The Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the The Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on CFDs are subject to corporate actions including dividend adjustments. The Company may make dividend adjustments in the share price and thus on Client Trading Account if a dividend is scheduled to be paid to the price of an equity based CFD. A person who holds a CFD position has no ownership holders of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent Assets of the CFDs. These adjustments are normally made on the ex-dividend date. Long positions receive adjustments, whereas Short Positions are charged where applicable. A mandatory corporate event is an event initiated by a public company which affects its share/equity. Mandatory corporate events among others can be: • Dividends: Part of corporate profits are allocated to that customer shareholders. Dividends related to stock positions are booked on pay date based on the eligible holding on the previous date, the ex-date. Dividend payments will be credited with any applicable withholding taxes deducted (applicable only for Long/Buy positions). • Stock split / Reverse stock split: Increase / decrease in a corporation’s number of outstanding equities and deduct the equivalent subsequent equity price and nominal value are adjusted accordingly. Such event will be affected on the ex-date. • Bonus Shares: Additional stocks are allocated on ex-date based on the eligible holding on the date prior the ex-date and will be available for trading, post value date upon receipt from any customer holding a short CFD positionagent. This shall Such events may be done on dealt with either by providing the additional stock(s) to the client's account or shortly after by crediting the ex- dividend date as value of the said share to the client's account. • Liquidation: Financial instruments of the company that is under the liquidation process, held by the clients will be removed from client’s accounts. Liquidation proceeds, if any, will be credited to client’s accounts upon receipt. • Spin-off: The parent company’s shares lose value following a spinoff, due to the creation of a new and independent company, through the distribution of new shares of the parent company. Holders of the said financial instrument, receive equivalent shares of the new company as compensation. • Mergers: A merger happens when two companies combine to form a single entity. Public companies often merge with the economic effect declared goal of increasing shareholder value, by gaining market share or from entering new business segments. Relevant adjustments will be reflected to the client’s accounts. Special corporate events which are not included under this section which might be special and/or infrequent will be handled by the Company in the best interest of clients to the extent that time and operational process permits and at the Company’s discretion do not affect the Company’s financial position and put it in danger. In the case where an instrument offered by the company becomes subject to a corporate event, it may be dealt with either by providing the additional financial instruments to the client's account or may result in a cash adjustment, by crediting the value of the said financial instrument to the client's account. In any case, the client’s account will reflect the adjusted value and/or the number of shares following the changes that occurred. For the cases where the relevant adjustments shall take place, but the pay date of the event is felt on not confirmed or beyond the underlying share pricetradeable cycle, or due to technical limitations, the Company will process these adjustments manually and each client will be informed accordingly. Resultant adjustments will be booked to clients’ account as soon as available/possible. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero zero-account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxxxxx.xx@xxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the The Company where the Customer has not:
Appears in 1 contract
Samples: Retail Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money you may be withdrawn by you withdraw funds from your Account provided that such money funds are not being utilized for margin purposes or have otherwise become owing owed to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. You are fully responsible for the payment details that you provided to Nasr Trade LTD and Nasr Trade LTD accepts no responsibility if you have provided false or inaccurate bank details. Further, withdrawals bare third party charges which may vary in accordance with the terms and conditions of the third parties. These charges may be verified upon request. If you have request a Joint Account, payments withdrawal of funds from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause funds remaining on your account following your withdrawal complies with the Margin Level to drop below 200%Company’s bonus withdrawal policy detailed in section 9 above. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. For a withdrawal of funds request to be approved, you have to provide all the required information depending on the deposit method you have used. – If you used credit/debit card to deposit funds you have not met to provide a Proof of Identification (POI), Proof of Address (POA), and a copy of the necessary bonus trading requirements at Credit/Debit card that you used for payment. For more information about the time accepted format of the documents please refer to the KYC Policy. – If you make used a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an deposit funds, you have to provide a Proof of Identification (POI), Proof of Address (POA), and bank account in your name or such other method as we, in our absolute discretion, may determineìnormation. Where For more information about the Company requires additional verification document(s) from the Client necessary to fulfil the completion accepted format of the withdrawal, documents please refer to the Company KYC Policy. Nasr Trade LTD reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal if the request is not in accordance with certain conditions mentioned in this Agreement or less than 100 USDdelay the processing of the request if not satisfied on full documentation provided. Nasr Trade LTD will endeavor to process your withdrawal requests promptly, however the time needed for the requested funds to be processed and appear in your account will depend upon the method used for depositing the funds. Please see below target timeframes for different methods of withdrawals: If deposit was made using: · a wire transfer, up to 5 business days · an online payment method, up to 5 business days · a credit/EUR/GBP (or any other currency equivalent)debit card, derived from the Client’s trading account up to the client’s designated bank account, will be borne by the Client. 10 business days · Stock Related Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer client holds a long CFD position, The Company Nasr Trade LTD shall pay the equivalent of the dividend to that customer client and deduct the equivalent from any customer client holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via emailxxxx@xxxxxxxxx.xxx. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company Nasr Trade LTD by a Nasr Trade LTD Customer where the Customer has notnot:1. placed a trade;2. opened or closed positions; and/or3. made a deposit into the Customers trading account; for a period of 60 days and more, shall be classified by Nasr Trade LTD as an Inactive Account (“Inactive Account”). Where the Customer has and continues to:
Appears in 1 contract
Samples: Retail Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money you may be withdrawn by you withdraw funds from your Account provided that such money funds are not being utilized for margin purposes or have otherwise become owing owed to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. You are fully responsible for the payment details that you provided to Blue Sun Capital Ltd and Blue Sun Capital Ltd accepts no responsibility if you have provided false or inaccurate bank details. Further, withdrawals bare third party charges which may vary in accordance with the terms and conditions of the third parties. These charges may be verified upon request. If you have request a Joint Account, payments withdrawal of funds from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause funds remaining on your account following your withdrawal complies with the Margin Level to drop below 200%Company’s bonus withdrawal policy detailed in section 9 above. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. For a withdrawal of funds request to be approved, you have to provide all the required information depending on the deposit method you have used. – If you used credit/debit card to deposit funds you have not met to provide a Proof of Identification (POI), Proof of Address (POA), and a copy of the necessary bonus trading requirements at Credit/Debit card that you used for payment. For more information about the time accepted format of the documents please refer to the KYC Policy. – If you make used a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an deposit funds, you have to provide a Proof of Identification (POI), Proof of Address (POA), and bank account in your name or such other method as we, in our absolute discretion, may determineìnormation. Where For more information about the Company requires additional verification document(s) from the Client necessary to fulfil the completion accepted format of the withdrawal, documents please refer to the Company KYC Policy. Blue Sun Capital Ltd reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal if the request is not in accordance with certain conditions mentioned in this Agreement or less than 100 USDdelay the processing of the request if not satisfied on full documentation provided. Blue Sun Capital Ltd will endeavor to process your withdrawal requests promptly, however the time needed for the requested funds to be processed and appear in your account will depend upon the method used for depositing the funds. Please see below target timeframes for different methods of withdrawals: If deposit was made using: · a wire transfer, up to 5 business days · an online payment method, up to 5 business days · a credit/EUR/GBP (or any other currency equivalent)debit card, derived from the Client’s trading account up to the client’s designated bank account, will be borne by the Client. 10 business days · Stock Related Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer client holds a long CFD position, The Company Blue Sun Capital Ltd shall pay the equivalent of the dividend to that customer client and deduct the equivalent from any customer client holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via emailxxxxxxx@xxxxxxxxxxxx.xxx. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company Blue Sun Capital Ltd by a Blue Sun Capital Ltd Customer where the Customer has notnot:1. placed a trade;2. opened or closed positions; and/or3. made a deposit into the Customers trading account; for a period of 60 days and more, shall be classified by Blue Sun Capital Ltd as an Inactive Account (“Inactive Account”). Where the Customer has and continues to:
Appears in 1 contract
Samples: Retail Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money you may be withdrawn by you withdraw funds from your Account provided that such money funds are not being utilized for margin purposes or have otherwise become owing owed to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. You are fully responsible for the payment details that you provided to Namir Trade LTD and Namir Trade LTD accepts no responsibility if you have provided false or inaccurate bank details. Further, withdrawals bare third party charges which may vary in accordance with the terms and conditions of the third parties. These charges may be verified upon request. If you have request a Joint Account, payments withdrawal of funds from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause funds remaining on your account following your withdrawal complies with the Margin Level to drop below 200%Company’s bonus withdrawal policy detailed in section 9 above. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. For a withdrawal of funds request to be approved, you have to provide all the required information depending on the deposit method you have used. – If you used credit/debit card to deposit funds you have not met to provide a Proof of Identification (POI), Proof of Address (POA), and a copy of the necessary bonus trading requirements at Credit/Debit card that you used for payment. For more information about the time accepted format of the documents please refer to the KYC Policy. – If you make used a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an deposit funds, you have to provide a Proof of Identification (POI), Proof of Address (POA), and bank account in your name or such other method as we, in our absolute discretion, may determineìnormation. Where For more information about the Company requires additional verification document(s) from the Client necessary to fulfil the completion accepted format of the withdrawal, documents please refer to the Company KYC Policy. Namir Trade LTD reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal if the request is not in accordance with certain conditions mentioned in this Agreement or less than 100 USDdelay the processing of the request if not satisfied on full documentation provided. Namir Trade LTD will endeavor to process your withdrawal requests promptly, however the time needed for the requested funds to be processed and appear in your account will depend upon the method used for depositing the funds. Please see below target timeframes for different methods of withdrawals: If deposit was made using: · a wire transfer, up to 5 business days · an online payment method, up to 5 business days · a credit/EUR/GBP (or any other currency equivalent)debit card, derived from the Client’s trading account up to the client’s designated bank account, will be borne by the Client. 10 business days · Stock Related Payouts on CFDs Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer client holds a long CFD position, The Company Namir Trade LTD shall pay the equivalent of the dividend to that customer client and deduct the equivalent from any customer client holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. Trading Account Archiving If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via emailxxxx@xxxxxxxxxx.xxx. Inactive and Dormant Account The Customer acknowledges and confirms that any trading account(s), held with the Company Namir Trade LTD by a Namir Trade LTD Customer where the Customer has notnot:1. placed a trade;2. opened or closed positions; and/or3. made a deposit into the Customers trading account; for a period of 60 days and more, shall be classified by Namir Trade LTD as an Inactive Account (“Inactive Account”). Where the Customer has and continues to:
Appears in 1 contract
Samples: Retail Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx xxxxxxx@xxxxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:
Appears in 1 contract
Samples: Retail Client Agreement
Withdrawals. Without prejudice You may request a withdrawal of precious metals from your Account by submitting a withdrawal request on our website. You may also contact us by telephone during normal business hours for assistance in completing a withdrawal request. If you contact us by phone for assistance, we will send you a completed form for signature. We will only process withdrawal requests in a quantity of precious metals as are available in your Account. If a withdrawal request would result in your Account being overdrawn, if honored, we will be unable to process the request and subject you will nevertheless be obligated to pay us the withdrawal fee. If a withdrawal request would result in the value of precious metals held in the account to be less than the fees you have accrued as of the date of the request, we may withhold delivery of precious metals until after all accrued depository fees and other charges have been paid. If we request payment for the accrued fees and you do not pay the fees within ten business days, we may withhold from delivery an amount of precious metals sufficient to secure payment of any fees owed by you as of the date of the withdrawal. Upon receipt of any withdrawal request, we may contact you to confirm that you have authorized the withdrawal before processing the withdrawal request. If we are unable to confirm that you authorized the withdrawal, the request will not be processed. We also reserve the right to reject instructions that are inconsistent with the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus Agreement or rebate scheme operated by us, money may be withdrawn by you from your Account provided applicable law. You are responsible for ensuring that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your accurately completed. Your withdrawal request will should fully describe the Assets for which you are requesting withdrawal by specifying the metal type, quantity, form, weight in xxxx ounces pure, and/or any other characteristic to allow us to identify the Assets. Your withdrawal request must also specify the verified address to which the withdrawn Assets are to be processed by us delivered. You are responsible for paying the fees and sent to costs associated with a withdrawal of precious metals from the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction)Depository. The funds will be returned current fees and costs are set out in our Fee Schedule and are also posted on our website. We reserve the right to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require p ayment of withdrawal costs prior to processing a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of if, as a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion result of the withdrawal, your Account Balance drops below the Company reserves the right to reasonably decline the withdrawal request amount of the Client upon a failure of the provision of the said documents associated withdrawal fees and costs. We will use our best efforts to ship your withdrawals in accordance with your instructions within 5 ten (five10) Business Days from the day the document(s) was/were requestedof your requested date of withdrawal. The Client agrees that any bank charges that might occur in case of a We will ship your withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, by common carrier and will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from responsible for insuring any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade serversuch shipment. If you wish to keep using make alternative arrangements, you will be responsible for the shipping and other costs, including insurance, associated with the return of your Trading Account Assets. If your withdrawal privileges have been suspended for non-payment of fees or restore it the withdrawal request is made in connection with the futureclosure of a depository account, please the obligation of the depository to make delivery of precious metals within ten business days shall only commence after all depository fees have been paid and any existing liens or pledges have been released. If you wish to pick up the withdrawn Assets at our facility, you must contact us at xxxxxxx@xxxxxxxxx.xxx electronically via emailto arrange an appointment to do so and we may require additional documentation to verify your identity before we release the Assets to you. The Customer acknowledges and confirms that any trading account(s), held with We reserve the Company where the Customer has not:right to designate an alternative pick-up location.
Appears in 1 contract
Samples: Deposit Account Agreement
Withdrawals.
(1) Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus an award or rebate scheme operated by us, money you may be withdrawn by you withdraw funds from your Account provided that such money funds are not being utilized for margin purposes or have otherwise become owing owed to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possibleon 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 normal trading hours. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transactionTransaction). .
(2) The funds will be returned to the bank account/credit card/other source from which the funds were debited. You are fully responsible for the payment details that you provided to us and we accept no responsibility if you have provided false or inaccurate bank details. Further, withdrawals bare third party charges which may vary in accordance with the terms and conditions of the third parties. These charges may be verified upon request.
(3) If you have request a Joint Account, payments withdrawal of funds from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company we will not accept any withdrawal comply with the request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If until you have not met closed sufficient positions to allow you to make the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading accountwithdrawal. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have .
(4) In the event that it is not met possible for the necessary bonus trading requirements at funds to be withdrawn without delay, the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as weCompany, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary meeting its MiFID obligations to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur act in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account Best Interest, will keep the Client informed, including about the reasons for any delay and the expected timeframe before the funds will be withdrawn. Information provided to the client’s designated bank account, Client about any delays in withdrawing funds will be borne by the Client. Payments on Stock Splitsfair, Reverse Stock Splits, Stock Dividends clear and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, not misleading.
(5) The Company shall pay will endeavor to process your withdrawal requests promptly, however the equivalent of time needed for the dividend requested funds to that customer be processed and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity appear in your Trading Account during a continuous period of three (3) months account will depend upon the method used for depositing the funds and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with third parties which are executing the Company where the Customer has not:payments.
Appears in 1 contract
Samples: Client Agreement
Withdrawals. (a) Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money funds may be withdrawn by you from your Account provided that such money funds are not being utilized utilised for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent for execution to the same bank, credit card provider or other source for execution sources from which the funds were debited or as we, in our sole and absolute discretion, determine, as soon as possible. (Note: Some banks Withdrawals will only be made at a source in your name. Note that some xxxxx and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned .
(b) Please note that a client's failure to complete the Company's due diligence procedure to the bank account/credit card/other source from which Company's satisfaction may affect the funds were debited. client's ability to withdraw his funds.
(c) If you have a Joint joint trading Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of Please refer to Clause 9 (Customer Accounts and Initial Deposits), under “Joint Accounts” for additional information.
(d) If you request a withdrawal request of monies from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the request until you have closed sufficient positions to allow you to make the withdrawal. In order to process your withdrawal request please ensure that the funds, namely the realised balance, remaining on your account following your withdrawal responds to the margin requirements of the Company will be unable and is at least equal to execute such request. In this case, the Company will require the closure of a number of positions your Used Margin or as is determined by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%Company. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. .
(e) Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP .
(or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends f) Please see Clause 11 (Bonus and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3Award Policy) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:for more information.
Appears in 1 contract
Samples: Client Agreement
Withdrawals. a) Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money funds may be withdrawn by you from your Account provided that such money funds are not being utilized utilised for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent for execution to the same bank, credit card provider or other source for execution sources from which the funds were debited or as we, in our sole and absolute discretion, determine, as soon as possible. (Note: Some banks Withdrawals will only be made at a source in your name. Note that some xxxxx and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned .
b) Please note that a client's failure to complete the Company's due diligence procedure to the bank account/credit card/other source from which Company's satisfaction may affect the funds were debited. client's ability to withdraw his funds.
c) If you have a Joint joint trading Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of Please refer to Clause 9 (Customer Accounts and Initial Deposits), under “Joint Accounts” for additional information.
d) If you request a withdrawal request of monies from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the request until you have closed sufficient positions to allow you to make the withdrawal. In order to process your withdrawal request please ensure that the funds, namely the realised balance, remaining on your account following your withdrawal responds to the margin requirements of the Company will be unable and is at least equal to execute such request. In this case, the Company will require the closure of a number of positions your Used Margin or as is determined by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%Company. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. .
e) Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP .
f) Please see Clause 11 (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends Bonus and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3Award Policy) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:for more information.
Appears in 1 contract
Samples: Client Agreement
Withdrawals. a) Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money funds may be withdrawn by you from your Account provided that such money funds are not being utilized utilised for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved approved, your withdrawal request will be processed by us and sent for execution to the same bank, credit card provider or other source for execution sources from which the funds were debited or as we, in our sole and absolute discretion, determine, as soon as possible. (Note: Some banks Withdrawals will only be made at a source in your name. Note that some xxxxx and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned .
b) Please note that a client's failure to complete the Company's due diligence procedure to the bank account/credit card/other source from which Company's satisfaction may affect the funds were debitedclient's ability to withdraw his funds. If you have a Joint joint trading Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of Please refer to Clause 9 (Customer Accounts and Initial Deposits), under “Joint Accounts” for additional information.
c) If you request a withdrawal request of monies from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the request until you have closed sufficient positions to allow you to make the withdrawal. In order to process your withdrawal request please ensure that the funds, namely the realised balance, remaining on your account following your withdrawal responds to the margin requirements of the Company will be unable and is at least equal to execute such request. In this case, the Company will require the closure of a number of positions your Used Margin or as is determined by the Client, which will provide for sufficient ground for the execution of the withdrawal requestCompany. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. .
d) Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP .
e) Please see Clause 11 (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends Bonus and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3Award Policy) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:for more information.
Appears in 1 contract
Samples: Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money monies may be withdrawn by you from your Account provided that such money monies are not being utilized utilised for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have request a Joint Account, payments withdrawal of monies from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal A client’s request the bonus to withdraw funds will be debited done 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 normal trading hours. Jin Daocheng Limited will not be responsible for any delays which are beyond Xxx Xxxxxxxx ’s Limited control as delays occurring from your trading accounteither banks or payment service providers . Withdrawals will only be made on request by you, by bank transfer Refunds SSC SMART FX MARKETS does not offer the option to an refund monies back to clients once those monies are invested but can withdraw at any time the remaining balance of his account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requestedif any. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company by a Client where the Customer has notClient has:
Appears in 1 contract
Samples: Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, the Company will be unable to execute such request. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any withdrawal request where the Client has open positions, and this execution will cause the Margin Level to drop below 200%. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:.
Appears in 1 contract
Samples: Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a potential bonus or rebate scheme operated by us, money may be withdrawn by you from your Account provided that such money are not being utilized utilised for margin purposes or have otherwise become owing to us, once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have a Joint Account, payments from your Joint Account will may require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case of If you request a withdrawal request of money from your Account, where its execution is Account and we cannot possible comply with it without the closure closing some part of certain your open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary necessary, bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by youFor more information regarding withdrawals, by bank transfer please refer to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived Withdrawal Policy published on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company where the Customer has not:website.
Appears in 1 contract
Samples: Retail Client Agreement
Withdrawals. Without prejudice and subject to the terms of this Agreement, all Applicable Regulations and all conditions attaching to any relevant payments made to you under a bonus or rebate scheme operated by us, money monies may be withdrawn by you from your Account provided that such money monies are not being utilized for margin purposes or have otherwise become owing to us, once . Once your withdrawal request is approved your withdrawal request will be processed by us and sent to the same bank, credit card or other source for execution as soon as possible. (Note: Some banks and credit card companies may take time to process payments especially in currencies where a correspondent bank is involved in the transaction). The funds will be returned to the bank account/credit card/other source from which the funds were debited. If you have request a Joint Account, payments withdrawal of monies from your Joint Account will require a withdrawal request form which must be completed by all required Account holders and which must be submitted to us. In case we cannot comply with it without closing some part of a withdrawal request from your Account, where its execution is not possible without the closure of certain open positions, we will not comply with the Company will be unable request until you have closed sufficient positions to execute such requestallow you to make the withdrawal. In this case, the Company will require the closure of a number of positions by the Client, which will provide for sufficient ground for the execution of the withdrawal request. The Company will not accept any order to process your withdrawal request where please ensure that the Client has open positions, and this execution will cause the Margin Level to drop below 200%funds remaining on your account following your withdrawal is at least twice of your used margin. If you have not met the necessary bonus trading requirements at the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer to an account in your name or such other method as we, in our absolute discretion, may determine. If A client’s request to withdraw funds will be done 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 normal trading hours. Jin DaoCheng Limited will not be responsible for any delays which are beyond Jin DaoCheng’s Limited control as delays occurring from either banks or payment service providers. You agree when we so request to pay bank transfer fees incurred when you are withdrawing funds from your account owe when funds are refunded by us to you designated bank account. You are solely responsible for the payments details you are providing us with and we do not accept any responsibility for your funds, if the payment details you have provided to us are incorrect or incomplete. It is also understood that we do not met accept any responsibility for any funds that are not directly deposited into our bank accounts. *** Fees/Charges for withdraws are always payable by the necessary bonus trading requirements at customer. JDC MARKETS does not offer the time you make a withdrawal request the bonus will be debited from your trading account. Withdrawals will only be made on request by you, by bank transfer option to an account in your name or such other method as we, in our absolute discretion, may determine. Where the Company requires additional verification document(s) from the Client necessary refund monies back to fulfil the completion of the withdrawal, the Company reserves the right to reasonably decline the withdrawal request of the Client upon a failure of the provision of the said documents within 5 (five) Business Days from the day the document(s) was/were requestedclients once those monies are invested. The Client agrees that any bank charges that might occur in case of a withdrawal request equal or less than 100 USD/EUR/GBP (or any other currency equivalent), derived from the Client’s trading account to the client’s designated bank account, will be borne by the Client. Payments on Stock Splits, Reverse Stock Splits, Stock Dividends and other Stock related events can have an impact on the share price and thus on the price of an equity based CFD. A person who holds a CFD position has no ownership of the underlying instrument. However, when a customer holds a long CFD position, The Company shall pay the equivalent of the dividend to that customer and deduct the equivalent from any customer holding a short CFD position. This shall be done on or shortly after the ex- dividend date as that is when the economic effect is felt on the underlying share price. If we do not record any activity in your Trading Account during a continuous period of three (3) months and you have a zero account balance, your Trading Account and all its history will be archived on our trade server. If you wish to keep using your Trading Account or restore it in the future, please contact us at xxxxxxx@xxxxxxxxx.xxx electronically via email. The Customer acknowledges and confirms that any trading account(s), held with the Company by a Client where the Customer has notClient has:
Appears in 1 contract
Samples: Client Agreement
