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Verified External Account definition

Verified External Account means accounts You own at another financial institution and have the right to access and use.
Verified External Account means any account other than your Yatripay Account(s) of which you are the bene1cial owner. This includes, but is not limited to, payment service accounts,deposit or checking accounts maintained by 1nancial institutions, or Digital Asset Accounts, of which you are the owner. Veri1ed External Accounts may be used to make deposits into your Yatripay Account, or to withdraw Funds from your Yatripay Account. Periodically, we may require you to verify that your account complies with any and all Yatripay AML/KYC requirements.
Verified External Account means an account at another financial institution located in the United States that is enrolled in the SSFCU Fund Transfer service and has been successfully verified.

Examples of Verified External Account in a sentence

  • In addition, you authorize SSFCU to execute and charge your SSFCU Account(s) for any Fund Transfer Request to/from a Verified External Account to your Eligible SSFCU Account, subject to any applicable limits or time delays, when the Fund Transfer Request is made in accordance with the procedures established by SSFCU.

  • If a trial transfer is performed, you will then be required to verify the amount of the each deposit made into such account before the account is considered to be a Verified External Account.

  • Although you represent and warrant to SSFCU that you are the owner of each SSFCU Account and have successfully verified each External Account and describe it by name and account number (or any other number), you understand and agree that if the Fund Transfer Request identifies a Verified External Account by name and account number, the relevant financial institution may execute those instructions by reference to the account number only, even if such number does not correspond to the name.

  • The Fund Transfer Service enables you to request fund transfers to/from your SSFCU account to a Verified External Account (Outbound ACH Transfer/Inbound ACH Transfer) and to request internal fund transfers (Member to Member Transfer) to another SSFCU member’s internal account.

  • The numerical simulation studies discussed in this paper involve linking the TOUGH+ HYDRATE simulator (Moridis and Reagan, 2007a and b; Moridis et al., 2005 and 2008b) of hydrate behavior in geologic media with the FLAC3D (Itasca, 2006) commercial geomechanical code.

  • You may fund your Eastar Capital Account from a Verified External Account using any digital wallet or credit card (available only in theSingapore region, available in a separate menu for residents of this region).Your use of the digital wallet or card funding method must comply with any instructions presented to you on the Eastar Capital website.Your credit card payments may be delayed, or rejected.

  • Multiple attempts were made to increase the response rate including: an e-mail reminder to all survey non-respondents; telephone calls to about 80% of survey non-respondents in all three regions (although not all of them were reachable); and emails from the RDAs to clients encouraging them to participate in the survey.

  • You may fund your Crypto Smartlife Account from a Verified External Account.


More Definitions of Verified External Account

Verified External Account means any account other than your ArtFi Account(s) of which you are the bene1cial owner. This includes, but is not limited to, payment service accounts,deposit or checking accounts maintained by 1nancial institutions, or Digital Asset Accounts, of which you are the owner. Veri1ed External Accounts may be used to make deposits into your ArtFi Account, or to withdraw Funds from your ArtFi Account. Periodically, we may require you to verify that your account complies with any and all ArtFi AML/KYC requirements.
Verified External Account means any account other than your Crypto Smartlife Account(s) of which you are the bene1cial owner. This includes, but is not limited to, payment service accounts,deposit or checking accounts maintained by 1nancial institutions, or Digital Asset Accounts, of which you are the owner. Veri1ed External Accounts may be used to make deposits into your Crypto Smartlife Account, or to withdraw Funds from your Crypto Smartlife Account. Periodically, we may require you to verify that your account complies with any and all Crypto Smartlife AML/KYC requirements.
Verified External Account means any account other than your Crypto Smartlife Account(s) of which you are the beneficial owner. This includes, but is not limited to, payment service accounts,deposit or checking accounts maintained by financial institutions, or Digital Asset Accounts, of which you are the owner. Verified External Accounts may be used to make deposits into your Crypto Smartlife Account, or to withdraw Funds from your Crypto Smartlife Account. Periodically, we may require you to verify that your account complies with any and all Crypto Smartlife AML/KYC requirements.
Verified External Account means any account other than your Detrix Account(s) of which you are the bene1cial owner. This includes, but is not limited to, payment service accounts,deposit or checking accounts maintained by 1nancial institutions, or Digital Asset Accounts, of which you are the owner. Veri1ed External Accounts may be used to make deposits into your Detrix Account, or to withdraw Funds from your Detrix Account. Periodically, we may require you to verify that your account complies with any and all Detrix AML/KYC requirements.
Verified External Account means any account other than your Kraken Account(s) of which you are the beneficial owner. This includes, but is not limited to, payment service accounts, deposit or checking accounts maintained by financial institutions, or Digital
Verified External Account means any account other than your Yatripay Account(s) of which you are the beneficial owner. This includes, but is not limited to, payment service accounts,deposit or checking accounts maintained by financial institutions, or Digital Asset Accounts, of which you are the owner. Verified External Accounts may be used to make deposits into your Yatripay Account, or to withdraw Funds from your Yatripay Account. Periodically, we may require you to verify that your account complies with any and all Yatripay AML/KYC requirements.

Related to Verified External Account

  • External Account is your account at another financial institution (i) to which you are transferring funds from your Eligible Transaction Account; or (ii) from which you are transferring funds to your Eligible Transaction Account.

  • Automated external defibrillator means a defibrillator device to which all of the following apply:

  • Internal appeal means an internal appeal to the relevant authority in terms of section 74;

  • External Auditor as used here shall mean any registered public accounting firm engaged for the purpose of preparing or issuing an audit report or performing other audit, review or attest services for the Company. Each such external auditor shall report directly to the Committee. With respect to the external auditor, the Committee shall:

  • Internal Auditor means the person employed or engaged by the Corporation to perform the internal audit function of the Corporation;

  • Internal audit means an independent appraisal activity established within a state agency as a control system to examine and evaluate the adequacy and effectiveness of other internal control systems within the agency.

  • Internal Procedures means in respect of the making of any one or more entries to, changes in or deletions of any one or more entries in the register at any time (including without limitation, original issuance or registration of transfer of ownership) the minimum number of the Warrant Agent’s internal procedures customary at such time for the entry, change or deletion made to be complete under the operating procedures followed at the time by the Warrant Agent, it being understood that neither preparation and issuance shall constitute part of such procedures for any purpose of this definition;

  • Personal Account means any account owned by, or in the name of, an OppenheimerFunds Employee or Access Person in which Securities may be held or any such account in which an Employee (including an Access or Investment Person) has a Beneficial Interest.

  • Monitoring well means a water well intended for the purpose of determining groundwater quality or quantity.