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10. Payments, withdrawing Monies on your Account and our rights of set-off

 

10. Payments, withdrawing Monies on your Account and our rights of set-off

 

10.1 All payments to be made by you under the Agreement or as required by Law, including any amount by which your account is in debit, are due and payable to us immediately in full and must be made from an account held in your name and not from any third-party.

 

10.2 You acknowledge and agree that we may refuse to accept and will attempt to return any payment of money from any third party or from any account of any third party, and that we do not accept any liability or responsibility for any loss, cost or expense incurred or suffered by you in connection with such non-acceptance or return, including because you are subsequently in default of your obligations to us.

 

10.3 Before you can provide us with an Instruction, you must fund your Account. ThinkMarkets retains the discretion to allow purchase of Securities prior to any funding.

 

10.4 You allow Us to place a hold on funds deposited via POLi (or any other funding method) until the funds have cleared at ThinkMarkets which could take up to four (4) business days. After this time, the funds may be withdrawn by the customer if their funds have cleared.

 

10.5 You confirm that the intention of using these funds is not for any improper or illegal activity.

 

10.6 When making payments due to us, unless otherwise agreed:

 

     10.6.1 we may require a minimum deposit amount;

 

     10.6.2 your Account will be credited with the net cleared Monies received after all bank fee deductions, administration fees and any other costs of transfer incurred in relation to the payment;

 

     10.6.3 we do not accept cheques; and

 

     10.6.4 we do not accept physical cash or payments from third parties.

 

     10.7 Any sums that you owe to us must be paid in one of the following ways:

 

          10.7.1  by online bank transfer;

 

          1.7.2  by same day bank transfer;

 

          1.7.3  by international transfer; or

 

          1.7.4  by payment through a credit card or electronic gateway provider approved by us from time to time.

 

     10.8 You must have sufficient cleared funds deposited into our designated account before we will execute any Instructions or enter into any Contracts.

 

     10.9 When you issue a withdrawal instruction, you authorise Us to facilitate the transfer to your nominated bank account.

 

     10.10 We may withhold any payment to you if:

 

          10.10.1 you have Unrealised Losses on your Account;

 

          10.10.2 there is an outstanding payment amount due from you to us under the Agreement;

 

          10.10.3 there is an unresolved dispute or a potential dispute between us and you in relation to the Agreement, including where you are in breach of these Terms; or

 

          10.10.4 we are required to do so under Law.

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