Common use of Third Party Transfers Clause in Contracts

Third Party Transfers. i. In addition to Deposits and Withdrawals, I understand that I may effectuate transfers (“Third-Party Transfers”) of Funds from My Digital Dollar to third-party accounts or wallets (“Third-Party Accounts”) utilizing the tools made available to Me on the Platform. I understand that certain restrictions may apply if fraud or other potential anti-money laundering concerns are raised. Dollarize Financial’ internal investigations may cause Dollarize Financial to hold My funds and delay the completion of a Third-Party Transfer. Third-Party Transfer Instructions will generally be processed provided that the following requirements are met: (a) My Instructions includes all required information; (b) My Instructions are to transfer Funds to a Third-Party Account reasonably acceptable to Dollarize Financial; and

Appears in 1 contract

Sources: Customer Agreement

Third Party Transfers. i. In addition to Deposits and Withdrawals, I understand that I may effectuate transfers (“Third-Party Transfers”) of Funds from My Digital Dollar to third-party accounts or wallets (“Third-Party Accounts”) utilizing the tools made available to Me on the Platform. I understand that certain restrictions may apply if fraud or other potential anti-money laundering concerns are raised. Dollarize Financial’s internal investigations may cause Dollarize Financial to hold My funds and delay the completion of a Third-Party Transfer. Third-Party Transfer Instructions will generally be processed provided that the following requirements are met: (a) My Instructions includes all required information; (b) My Instructions are to transfer Funds to a Third-Party Account reasonably acceptable to Dollarize Financial; and

Appears in 1 contract

Sources: Customer Agreement