Payments into your account. 3.1 You can only make an electronic payment into your account.
Payments into your account. 3.1 You must deposit a minimum of £25,000 to open the account.
Payments into your account. 2.1 You may need to make regular payments into your current account and this will be notified to you before you open your current account. Please see the Key Facts Document.
Payments into your account. 2.2.1. We accept electronic payments, cash and cheques payable to your Account as set out in this term 2.2. We reserve the right to satisfy ourselves as to the origin of any funds paid into your Account. We reserve the right to refuse to accept any deposit or payment into your Account at any time.
Payments into your account. 13.1 Once this Agreement is made, and we have received and are satisfied with all information we may require; you will be able to deposit funds into your account from your nominated bank account up to the amount that you have requested in your application form. We aim to open your account within one or two working days of our completing all processes following the receipt of full amount you have requested to deposit in your application. If all our processes or requirements have not been satisfied, we may terminate your savings application. If you send more money to fund your account than you have stated you will pay on your application form, then such monies will be held in a holding account until we can ascertain and agree your instructions. However, we reserve the right to return such money the account from which you sent it. You will be legally bound by the terms of this Agreement once it is made.
Payments into your account. 2.1 You can deposit money into your account by BACS, CHAPS and/or Faster Payments from your nominated account.
Payments into your account. 2.1 You may make a maximum of 11 deposits during the 14 days beginning on the day after we notify you that we have opened your account (the “funding window”).
Payments into your account. For anti money laundering purposes and counter terrorism legislation and for the prevention of financial crime we have to make certain checks on payments. At any time, we may ask you the source of funds credited to your account(s)
Payments into your account. We do not impose a maximum limit on the amount you can deposit into an account. However, we may decline an application for an account, or decline to accept further deposits, where the cumulative value of the deposits you hold with us exceeds a limit that we consider reasonable in order to avoid having an excessive exposure to any single client.
