Lexsure Knowledge Hub
Makes available the latest paragraphs for you to consider including in your Terms & Conditions.
text for Terms & Conditions:
T's & C's: Transfer of Client Funds
Change Date : 23/04/2025 | Word Count: 115 | Deployment Measure : 8/10
Rationale:
This provision sets out the conditions under which the firm will transfer funds to a client, typically requiring a UK bank account in the client’s name. For overseas clients, transfers may be made to an account abroad in the client’s name, but the firm retains the right to refuse such transfers at its discretion.
You agree that you will not require us to send any money due to you other than by a cheque payable to you or by the transfer of funds to
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