A third-party deposit is a deposit that originates from a bank, broker or financial institution account held in a name different from the MEXEM account holder. For example, if the MEXEM account is in the client’s personal name, the deposit should normally come from a bank or brokerage account held in that same name. If the deposit comes from another person, company or unrelated third party, it may be treated as a third-party deposit. Third-party deposits are generally not accepted and may be rejected or returned. They may also be subject to additional compliance review.
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