Sentences with phrase «banking license from»

In January, 2001 Atlantic International Bank Ltd (AIBL) opened its head office in Belize City with an Unrestricted «A» Class International Banking License from our regulatory bank, the Central Bank of Belize.

IDFC Bank received a universal banking license from the Reserve Bank of India (RBI) in July 2015.

Saxo Bank holds a banking license from Denmark's Financial Supervisory Authority (FSA) and acts as a brokerage firm and a market maker, offering trading in more than 30 000 instruments, including currency pairs, binary options, contracts for difference (CFDs), stocks, futures, and bonds through its proprietary online trading platform.

It holds a banking license from Denmark's Financial Supervisory Authority (FSA).

Not exact matches

The Philippine central bank revoked the license of Philrem Service Corporation, a remittance company that anti-money laundering investigators said was used to transfer some of the $ 81 million hackers looted from the Bangladesh central bank.

The BOE has come under pressure from bankers and financial lobbyists to fast - track licensing of European banks that want to continue doing business in London after Brexit to avoid cutting off customers and disrupting markets.

The BitPay Visa ® Prepaid Card is issued by Metropolitan Commercial Bank, member FDIC, pursuant to a license from Visa, U.S.A. Inc. «Metropolitan» and «Metropolitan Commercial Bank» are registered trademarks of Metropolitan Commercial Bank © 2014.

While a bank only offers the products from their particular institution, licensed mortgage professionals send millions of dollars in mortgage business each year to Canada's largest banks, credit unions, trust companies, and financial institutions.

The company also claims that in the near future, verified trader will be available to the hedge funds, major banks and corporations and from then, the license will start costing $ 10,000.

The BitPay Card is issued by Metropolitan Commercial Bank, member FDIC, pursuant to a license from Visa, U.S.A. Inc. «Metropolitan» and «Metropolitan Commercial Bank» are registered trademarks of Metropolitan Commercial Bank.

A crew of execs from the worlds of banking, finance, and IT with expertise and expertise within the creation and licensing of cost systems, and constructing of digital financial establishments will work to understand the objectives of the project.

As a licensed and regulated Danish bank, the Saxo Bank Group believes in following the recommendations from The Danish Bankers Associatbank, the Saxo Bank Group believes in following the recommendations from The Danish Bankers AssociatBank Group believes in following the recommendations from The Danish Bankers Association.

More than a dozen foreign banks have licenses to operate branches in Saudi Arabia, battling for business resulting from the...

For US Residents: The BitPay Visa ® Prepaid Card is issued by Metropolitan Commercial Bank, member FDIC, pursuant to a license from Visa, U.S.A. Inc. «Metropolitan» and «Metropolitan Commercial Bank» are registered trademarks of Metropolitan Commercial Bank © 2014.

Now, for the first time ever, parents who need breast milk can buy it from a licensed milk bank.

HMBANA defines a milk bank as» a service established for the purpose of recruiting and collecting milk from donors, and processing, screening, storing, and distributing donated milk to meet the specific needs of individuals for whom human milk is prescribed by health care providers who are licensed to prescribe.»

He urged residents to demand from microfinance institutions, into which they intend to deposit monies, their license from the Bank of Ghana before undertaking any transactions with them.

However, if you are struggling to find the exact image you want, consider purchasing a rights - managed image from a licensing organization or online image bank such as Getty Images.

Among other stipulations, the policy would require all poo to be obtained «from a donor known to either the patient or the treating licensed health care provider,» posing a major challenge to OpenBiome's banking model and alarming people, including Catherine Duff and other patient advocates.

More important, the deposit to the Stem Cell Bank is the bellwether of many more stem cell lines to come, both from the UK licenses and, presumably, from researchers in other countries operating under their respective regulations.

Wednesday, February 15th from 5:30 - 7:00 pm Atlas Acupuncture, 127 Bank St., Burlington, VT Admission: $ 20 Join Tribe Founder Brandy Oswald and Montana Burns, Licensed Acupuncturist & Owner of Atlas Acupuncture, for an evening of soul - soothing self - love and appreciation.

As the case wrapped up, mail from over a hundred victims was recovered, including driver's licenses, vehicle titles, credit cards, debit cards, bank records and legal paperwork.

Cards are issued by First Bankcard ®, a division of First National Bank of Omaha, pursuant to a license from Visa U.S.A., Inc..

Finovera's primary revenue comes from billers who pay them to deliver bills to you (when you sign up for paperless delivery), and from banks and financial institutions who license Finovera's platform for their bank's websites.

(B) «Credit repair services organization» does not include: (i) Any person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States; (ii) Any bank or savings and loan institution whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Savings Association Insurance Fund of the Federal Deposit Insurance Corporation; (iii) Any nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986; (iv) Any person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (v) Any person licensed to practice law in this state if the person renders services within the course and scope of his or her practice as an attorney; (vi) Any broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission if the broker - dealer is acting within the course and scope of those regulatory agencies; or (vii) Any consumer reporting agency as defined in the federal Fair Credit Reporting Act (15 U.S.C. 1681 - 1681t).

AT&T Reward Card issued by U.S. Bank National Association, pursuant to license from Visa U.S.A. Inc..

The U.S. Bank Business EdgeTM Debit Card is issued by U.S. Bank National Association, pursuant to a license from Visa U.S.A. Inc..

Other documentation that you might be required to present to receive the guaranteed high risk personal loan is a valid driver license card or other picture identification card, social security card, bank statements, and current paystubs from your employer.

(1) The following shall be exempt from the Credit Services Organization Act: (a) A person authorized to make loans or extensions of credit under the laws of this state or the United States who is subject to regulation and supervision by this state or the United States or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act, 12 U.S.C. 1701 et seq.; (b) A bank or savings and loan association whose deposit or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or a subsidiary of such a bank or savings and loan association; (c) A credit union doing business in this state; (d) A nonprofit organization exempt from taxation under section 501 (c)(3) of the Internal Revenue Code; (e) A person licensed as a real estate broker or salesperson under the Nebraska Real Estate License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 License Act acting within the course and scope of that license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 license; (f) A person licensed to practice law in this state acting within the course and scope of the person's practice as an attorney; (g) A broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (h) A consumer reporting agency; (i) A person whose primary business is making loans secured by liens on real property; (j) A person, firm, corporation, or association licensed as a collection agency in this state or a person holding a solicitor's certificate in this state acting within the course and scope of that license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 license or certificate; and (k) A person licensed to engage in the business of debt management pursuant to sections 69 - 1201 to 69 - 1217.

In 2016, Alpari Forex, part of the Alpari group, obtained forex broker license from the Central Bank of Russia (CBR), a long - awaited authorization which the broker was initially denied.

Alpari is the leading forex broker in Russia, even though it still does not have a license from the regulator Bank of Russia.

Yes, AvaTrade is regulated by the Central bank of Ireland and licensed by 3 other regulatory bodies from around the world.

Most people don't realize that these policies sold by a bank are not from licensed insurance agents and brokers, and have completely different characteristics than individual life insurance policies.

Visa is a registered trademark of Visa International Service Association, and is used by PNC Bank pursuant to a license from Visa U.S.A. Inc..

The issuer of the U.S. Bank Business EdgeTM Debit Card is U.S. Bank National Association, pursuant to a license from Visa U.S.A. Inc..

This credit card program is issued and administered by Bank of America, N.A. Visa and Visa Signature are registered trademarks of Visa International Service Association, and are used by the issuer pursuant to license from Visa U.S.A. Inc..

The BP Visa ® Credit Card is issued by Synchrony Bank pursuant to a license from Visa USA Inc..

This card is issued by First Bankcard ®, a division of First National Bank of Omaha, pursuant to a license from Visa U.S.A. Inc..

A premium financing loan is obtained from a licensed third party lender, which is usually a bank and occasionally an insurance brokerage.

As of 1 January this year, however, Russia - based forex brokers are required to obtain a license from the central bank in order to operate in the country.

The card is issued by Metropolitan Commercial Bank (Member FDIC) pursuant to a license from Mastercard International.

«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act olicense; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act oLicense Act of 1987.

Among the major consumer banks with branches in Colorado, U.S. Bank proved to be the most convenient choice for a homebuyer who wants in - person origination service from a licensed mortgage loan officer.

The creditor and issuer of these cards is U.S. Bank National Association, pursuant to a license from Visa U.S.A. Inc..

Some of the documentation that may be asked for in order to approve your no credit check / no checking account loan include: proof of income (in the form of a pay stub or statement from your employer, or proof of income from your Social Security or retirement), picture identification (in the form of a state issued driver license or other identification card), and your banking information.

NATIONAL CREDIT CONSULTANTS consists of a group of professional credit restoration and repair experts with backgrounds ranging from careers in credit granting, banking, collections, credit fraud investigating and state licensed recovery agents.

Alabama but having a resident employee in Alabama whose employment includes making consumer loans or taking assignments of consumer credit contracts shall obtain a license for the location where the creditor maintains its records regarding Alabama loans or Alabama consumer credit contracts; and provided further, that, banks chartered by this state or any other state, banks chartered by the United States, trust companies, savings or building and loan associations, savings banks and other thrift institutions, credit unions, life insurance companies, and federally constituted agencies shall be exempt from licensing.

The creditor and issuer of these Cards is U.S. Bank National Association, pursuant to separate licenses from Visa U.S.A. Inc., MasterCard International Incorporated and American Express.

While the credit bureaus are responsible for collecting accurate information from banks and consumers about their credit profile, they've traditionally licensed out the work of synthesizing that information into a single credit score to FICO ®.

The creditor and issuer of this Card is U.S. Bank National Association («U.S. Bank,» «we,» «us,» and «our») pursuant to a license from Visa U.S.A. Inc..