Can I receive a deposit from a third party?

MEXEM does not accept third-party deposits. A third-party deposit is a deposit that originates from a bank or brokerage account held in a name different from the MEXEM account holder. These deposits are considered higher risk from a fraud and anti-money-laundering perspective and may be rejected. Clients should fund their MEXEM account only from a bank or brokerage account held in the same name as the MEXEM account.

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