Sentences with phrase «client money account»

«This meant that the ownership of money on the blockchain could not be considered as the independent source of truth due to the dependency on, and management of, the funds held in a Client Money Account.»

The biggest difference between the tests was that instead of depositing the cryptocurrency directly to an account on the blockchain, as with the ethereum bond, British pounds were deposited into Nivaura's Client Money Account.

Accordingly, if the intention of CASS7 is to include all client money in the expression «client money account», the term must be wider than accounts containing segregated monies.»

In the event that FXCM Australia becomes insolvent, the client money account is taken to be subject to a trust in favour of each person who is entitled to be paid money from that account.

For withdrawals or payments, for example, payments may be made out of the client money account under your written directions or to pay off any obligations incurred by FXCM in connection with the transaction you have entered into.

The cash held in Nivaura's client money accounts will, however, be tokenised to enable blockchain clearing and settlement.»

The cash held in Nivaura's client money accounts will, however, be tokenized to enable blockchain clearing and settlement.

Not exact matches

WealthBar is building a pipeline of millennial clients by offering them the option of stashing money in a no - fee savings account.

Betterment is billing itself as a more personalized advisor, where clients can set up an account even if they have no money.

Unlike the traditional financial services model, which prioritizes wealthy clients, WiseBanyan doesn't make money based on the size of a customer's account; instead the startup will charge for additional, a la carte services.

Past performance is no guarantee of future results and EconoTimes specifically advises clients and prospects to carefully review all claims and representations made by advisors, bloggers, money managers and system vendors before investing any funds or opening an account with any Brokerage.

The agency did not directly link Mr. Corzine to the misuse of the money, but it blamed him for failing to «diligently supervise» the firm as it jeopardized the clients» accounts.

It offers the potential to earn more money than, say, a bank certificate of deposit or a money market account, and the index options give the client some flexibility in how much downside risk there will be.

Regardless of the options chosen, «the client knows that a portion of the money will be protected from loss, and that there is an opportunity for the account value to grow,» Connelly said.

One of the largest foreign exchange brokerages in Japan, Money Partners Group offers services in FX, securities trading and CFD to its network of over 270,000 client accounts.

Clients can only receive this bonus if they have a real money account with this broker.

Allan Roth, a financial planner at Wealth Logic in Colorado Springs, Colo., says he recently met with three new clients, each holding between $ 8 million and $ 30 million in cash — all in bank or brokerage money - market accounts earning as little as 0.01 % annually.

For funds - If money managers are investing client cash in funds, the goal is to look for funds with low turnover ratios for your taxable accounts, Hagen said.

Your money is safeguarded in segregated client accounts and your physical gold in one of the largest, most secure, independent and insured vaults in Switzerland.

All investor funds are held in a separate Barclays Client Money bank account and don't form part of LendingCrowd's assets.

To be eligible for PNC Private Client, you'll need $ 50,000 or more in combined average monthly balances in your active personal checking, savings, money market accounts and certificates of deposit (excluding any IRA Deposit products) using the most current statement period balance (s) at the time of enrollment.

To achieve lofty sales goals, employees began opening fake accounts under client names, and drafting small amounts of real money from client accounts to deposit into these new «fake» bank accounts.

It helps explain why deposit rates on checking accounts can languish near zero without banks fearing a mass migration of client money to online accounts with higher rates.

Each day, thousands of a bank's clients will perform financial transactions: making deposits, withdrawals, moving money between bank accounts, etc..

If you're carrying out a money transfer, confirm the service holds your funds in client accounts that are separate from the company's corporate accounts.

The regulation of the broker, in addition to the segregated accounts feature imposed by the broker, the broker can not access to or influence the way a client's money is spend.

The Oakmark Funds family, incepted in 1991, was born out of that idea: The partners at Harris Associates wanted to start mutual funds in which they could invest their personal money with the same long - term, value - investing approach successfully employed in the firm's client accounts.

Common allegations against such brokers were high pressure «account managers» (more like salesmen really) who traded away all their clients» money, plus arbitrary withholding of withdrawals.

I should start by noting that the line can move for a variety of reasons including injuries, weather and officials, but most of the time oddsmakers shade their opening lines to account for public money on the favorite and then allow sharp money from their most respected clients to shape the line.

The spread can move for a variety of reasons including injuries, weather, and officials, but most of the time oddsmakers shade their opening lines to account for public money on the favorite and then allow sharp money from their most respected clients to shape the line.

Just released court papers provide more detail about the late Assemblymember Bill Nojay and allegations that he misdirected money from a client's escrow account.

Halliday claimed that the case was a clear matter for his client, as the bank had never sought an approval from the claimant before such huge sum of money was withdrawn from his account and paid to Bayelsa State Government's account.

He, therefore, prayed the court to see that the money withdrawn was reversed to the claimant's account and award N3bn compensation to his client.

Most of the commission's recommendations have long been on the wish lists of good - government groups: lower limits on campaign donations, further disclosure of outside income and business clients, a $ 5,000 limit on LLCs, to reduce their power to amplify individuals» donating power, a $ 25,000 limit on donations to soft - money «housekeeping» accounts and, perhaps most controversially, the public campaign finance system.

Griffin used the stolen money to replace the funds he took from his law clients» escrow accounts to buy a country club membership and fancy cars, Attorney General Eric Schneiderman said.

Griffin was asked to serve as president for the cemetery in 2012 and made six wire transfers from them to his account to cover money he's been stealing from his clients for years, Schneiderman said.

The legal luminary submitted that the alleged offences were bailable and drew the attention of the court to the fact that his client had earlier been arrested, detained and investigated by the EFCC in connection with the account of his tenure as minister of the FCT, in respect of unsubstantiated allegations of conspiracy, abuse of office and money laundering, and had been in its custody between October 24, 2016 and December 9, 2016.

«When that same laptop visited our financial clients to set up money transfer accounts, they were denied as well.»

You do wonder if a luxury car maker has run out of ideas about how to extract more money from clients with a big bank account and chav tendencies when it resorts to -LSB-...]

and doesn't care if it high money accounts lie to its lowly clients.

The good news is that tax reforms recently passed by Congress keep provisions allowing for money to be moved from traditional IRAs to Roth accounts, which can often prove to be even more tax - friendly for high net worth clients.

Your account is linked to Popmoney for secure money transfers to and from to friends, colleagues or clients.

Accelerated Cost Recovery System (ACRS) Acceptance, Waiver, and Consent Procedure Account Guarantee Acknowledgment Accredited investor Accretion Accumulation period Accumulation units Acid test ratio ACRS Actively traded securities Additional bond test Additional takedown Adjustment bonds ADR Ad valorem taxes Advance / decline ratio Advertising Adviser's client account Affiliated Persons Affirmative defense Affirmative determination Agency sales ticket Agency transaction Agent Aggregate indebtedness Agreement among underwriters Agreement of limited partnership Aggregate exercise price Alpha All - or - none All - or - none underwriting Alternative minimum tax Alternative orders Alternative trading system American Depository Receipt American Stock Exchange (AMEX) American - style options AMTI Amortization Annual report Annuity Annuity units Anti-dilution clause AON Arbitrage Arbitration Asked price Asset Asset allocation Asset class Assignment Assistant Representative - Order Processing Associated persons ATS At - the - close order At - the - money At - the - opening order At - risk rule Auction market Auditor's report Automated Confirmation TransactioAccount Guarantee Acknowledgment Accredited investor Accretion Accumulation period Accumulation units Acid test ratio ACRS Actively traded securities Additional bond test Additional takedown Adjustment bonds ADR Ad valorem taxes Advance / decline ratio Advertising Adviser's client account Affiliated Persons Affirmative defense Affirmative determination Agency sales ticket Agency transaction Agent Aggregate indebtedness Agreement among underwriters Agreement of limited partnership Aggregate exercise price Alpha All - or - none All - or - none underwriting Alternative minimum tax Alternative orders Alternative trading system American Depository Receipt American Stock Exchange (AMEX) American - style options AMTI Amortization Annual report Annuity Annuity units Anti-dilution clause AON Arbitrage Arbitration Asked price Asset Asset allocation Asset class Assignment Assistant Representative - Order Processing Associated persons ATS At - the - close order At - the - money At - the - opening order At - risk rule Auction market Auditor's report Automated Confirmation Transactioaccount Affiliated Persons Affirmative defense Affirmative determination Agency sales ticket Agency transaction Agent Aggregate indebtedness Agreement among underwriters Agreement of limited partnership Aggregate exercise price Alpha All - or - none All - or - none underwriting Alternative minimum tax Alternative orders Alternative trading system American Depository Receipt American Stock Exchange (AMEX) American - style options AMTI Amortization Annual report Annuity Annuity units Anti-dilution clause AON Arbitrage Arbitration Asked price Asset Asset allocation Asset class Assignment Assistant Representative - Order Processing Associated persons ATS At - the - close order At - the - money At - the - opening order At - risk rule Auction market Auditor's report Automated Confirmation Transaction (ACT)

While is seems counter-intuitive that a banking institution would turn down a new client depositing money in a savings account, it can happen.

While most Canadian discount brokerages do impose a «transfer out» fee for clients who ask to have their account transferred to another entity, ironically most brokerages are also willing to pay the transfer fee (of between $ 135 — $ 150) for clients transferring money into a new account.

In accordance with Australian client money rules, FXCM Australia's client funds are held in segregated bank accounts with an Australian authorised deposit - taking institution branch of Commonwealth Bank of Australia, and held separately to FXCM Australia's corporate / operational funds accounts.

@Szabo from Budapest: I do not know, how the service in Budapest but in India they are cheating people in the sense, they are not providing any help to the clients after depositing money, the spread (difference between sell and buy price) of EUR / USD on the homepage is 2 and when you log in to real account the spread is 5 in EUR / USD, do you call this cheating.They never reply to the emails except sending promotional offers.I have opened a real account with your iForex and they never updated my documents instead of sending them twice.I do not blame them for my losses because I have no experience at that time.

When I manage RMDs for my clients, I'll often move the money from an IRA into a taxable account, often one that is managed in a very similar, yet tax - efficient way.

In addition, having segregated accounts helps to protect the clients money from being used to pay the broker's debts, in the event the broker becomes insolvent.

The Wealth Manager and Money Manager client accounts are margined separately.