DEPOSIT RULES Clause Samples
The Deposit Rules clause sets out the terms and conditions governing the payment, handling, and potential refund of deposits in a contractual arrangement. Typically, it specifies when and how a deposit must be paid, under what circumstances it may be forfeited or returned, and any obligations tied to the deposit, such as maintaining the property or fulfilling certain milestones. This clause ensures both parties understand their financial commitments and the consequences of non-performance, thereby reducing disputes and providing security for the party receiving the deposit.
DEPOSIT RULES. The following terms apply to deposits made to your Account: (A)
DEPOSIT RULES. The Sick Leave Bank shall be funded by deposits made in the following manner:
DEPOSIT RULES. If any endorsement or any other markings made by you or any prior endorser on a deposited item cause delay or error in processing the item for payment, you will be responsible for any loss incurred by the Credit Union due to the delay or error. In handling items for deposit or collection, the Credit Union reserves the right to send any item for collection. The Credit Union shall have the right to place a check hold upon deposit (please refer to the Credit Union’s Funds Availability Policy within the Truth in Savings disclosure) or charge back against your account all previously deposited items or other items endorsed by you that are returned to the Credit Union unpaid, regardless of whether the amount of the item has been available for your use. You waive any notice on nonpayment, dishonor or protest regarding any items received by the Credit Union for credit to your account or for collection.
DEPOSIT RULES. You authorize the Credit Union, in its discretion, to accept transfers, checks, drafts, and other items for deposit into your account if they are made payable to, or to the order of, any one or more owners on the account, whether or not they are endorsed by all payees. If any endorsement or any other markings you or any prior endorser has made on a deposited item causes any delay or error in processing the item for payment, you will be responsible for any loss incurred by the Credit Union due to the delay or error. In handling items for deposit or collection, the Credit Union only acts as your agent and assumes no responsibility beyond the exercise of ordinary care. The Credit Union will not be liable for the negligence of any correspondent or for loss in transit. The Credit Union reserves the right to send any item for collection. The Credit Union shall have the right to charge back against your account all previously deposited items endorsed by you that are returned to the Credit Union unpaid, regardless of whether the amount of the item has been available for your use. You waive any notice of nonpayment, dishonor, or protest regarding any items purchased or received by Credit Union for credit to your account or for collection.
DEPOSIT RULES. We reserve the right to refuse any item for deposit into your Account. The following terms apply to deposits made to your Account: Your Responsibility for Deposited Items: You agree not to deposit any items in which you are not aware of the reason for the deposit of the item or source of funds from which the item is derived, or if you have any reason to question the validity of such item. The depositing of fraudulent items are your responsibility and may be subject to account closure and/or other liability. You agree that it is your obligation to verify all cash amounts exchanged at the branch prior to leaving the branch premises.
DEPOSIT RULES. 30.1 The minimum deposit amount for a trading account is 100 (USDT), and processing amounts less than 30 USDT is not possible.
30.2 There is no limit to the number of deposits and the deposit amount.
30.3 Given that deposits are made with cryptocurrency, there are no rules against deposits from third parties.
30.4 Deposits are processed instantly or at most within one business day.
30.5 Please note that deposits of less than 30 Tether and transactions below that amount are lost in the network and cannot be recovered due to transaction fees associated with cryptocurrency transfer networks. These amounts will not be deposited to the customer's trading account and will not be displayed.
30.6 If you intend to use credit cards such as Visa or MasterCard for depositing euros or dollars, you must utilize your personal accounts, and these accounts will be charged manually. If you wish to use fiat accounts, deposits through a third-party account are not allowed, and you cannot use other individuals' accounts to deposit funds into the broker.
DEPOSIT RULES. The minimum deposit amount for a trading account is 100 USDT. There is no limit to the number of deposits and the deposit amount. Instant deposit up to one working day.
DEPOSIT RULES. In handling items for deposit or collection, we reserve the right to send any item for collection. We have the right to charge back against your account all previously deposited items or other items endorsed by you that are returned to us unpaid, regardless of whether the amount of the items had been available for your use.
DEPOSIT RULES. We reserve the right to refuse any item for deposit into your Account. The following terms apply to deposits made to your Account: Your Responsibility for Deposited Items: You agree not to deposit any items in which you are not aware of the reason for the deposit of the item or source of funds from which the item is derived, or if you have any reason to question the validity of such item. The depositing of fraudulent items are your responsibility and may be subject to account closure and/or other liability.
DEPOSIT RULES