Sentences with phrase «money transfers between»

A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»

After culling $ 60 million dollars last summer to expand their services in China, Blockchain startup giant Circle has announced they are ending consumer bitcoin services, and announced the release of a new product called Spark, a Blockchain - based protocol to facilitate trusted, compliant money transfers between participating individuals and institutions over the Bitcoin network.

As a result, there is full transparency of the money transfers between the parties.

Request Network, which is a Y - Combinator backed project, has officially launched a financial applications technology allowing anyone to easily request and send cryptocurrency payments for goods, services, or simply conduct money transfers between friends, family and...

The IRS does get concerned about using money transfers between child and parent to get around tax issues.

Fidelity also offers other features many banks do, like Billpay and money transfers between funds and institutions.

Interoperability is the ability for customers to undertake money transfers between two accounts at different mobile money companies or to transfer money between mobile money accounts and bank accounts.

As a result, there is full transparency of the money transfers between the parties.

Money transfers between accounts are seamless and quicker, compared with transferring funds from one account at a financial institution to another somewhere else.

The Abra platform enables easy peer - to - peer money transfers between anyone with a smart phone, all around the world.

A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»

For IDT — a publicly traded telecommunications company, which facilitates online money transfers between individuals — the goal is to make sure their customers can send low - cost global payments.

A Scottrade IRA account enjoys all the features that Scottrade has to offer to its customers, including more than 2,800 of no - fee mutual funds, free real - time streaming quotes and chart, free mutual fund, stock, and ETF screening tools, instant ACH money transfer between bank account and brokerage account, and, most importantly, no annual IRA account maintenance fee.

You choose how often you want to transfer money and which accounts you want the money transferred between.

The feature is built on India's Unified Payments Interface [UPI], which allows for instant money transfer between various bank accounts in India; one of the largest tech markets in the world.

In mid-March 2015 Facebook launched a new feature in Messenger that allows money transfer between users.

While a money transfer between two parties in different African nations routinely costs more than 10 percent of the transaction's value, and central bankers are sometimes not resistant to the temptation to print more money, Bitcoin has extremely low costs as a payment settlement network and has a monetary policy that is essentially controlled by the users of the digital currency.

Not exact matches

The company said that debit card information will be stored by Square and that Square will process the payments, transferring money between bank accounts.

It allows money to be transferred directly between individuals using cryptography.

Or India's Unified Payments Interface, which makes it possible to transfer money between people within seconds — for no fee.

They are also able to transfer money between phones anywhere in the country with a few simple commands, avoiding bank queues and high service fees.

Just as its Walmart2Walmart service allows people to transfer money between store locations, the company thinks its global service will attract customers through low - ish fees — $ 4 to send up to $ 50, $ 8 to send between $ 51 and $ 1,000, and $ 16 to send up to $ 2,500.

At present two banks in different countries have to use one of a handful of large «correspondent banks» to transfer money between them.

WASHINGTON — United States officials have effectively killed a Chinese company's $ 1.2 billion plan to buy MoneyGram, the money transfer company, signaling the Trump administration's growing skepticism of Chinese purchases of American companies and of broader business ties between the two economic powers.

EFT is a fast and secure way to transfer money between your Fidelity account and a bank account.

The main difference between a rollover and an asset transfer is where the money is held before it's moved to Vanguard.

The Bank of Canada and Payments Canada ensure the settling of transactions that transfer money between individuals and businesses.

Importantly, the analysis takes the same look as I did on how FinCEN stifles currency competition, «the guidance takes the position that if the broker or dealer transfers funds between the customer and a third party that is not part of the transaction, it is operating as a money transmitter.

Our long - term vision is to have a completely decentralized system for storing, managing and exchanging between digital assets for investing, payments, and money transfer.

If this means that the Government of Canada is just to transfer money without conditions to provinces, that does not help matters much at all, because for any given level of federal spending there will still be debilitating tax competition between the provinces.

When we launched Abra as a platform for enabling money transfer and payments using bitcoin, users immediately started giving us feedback that Abra was now their go - to method to convert between fiat and bitcoin.

In a trustee - to - trustee transfer, the money moves directly between accounts.

Yu'e Bao officials on Sept. 25 announced that investors can now arrange to transfer money between their bank accounts and their Yu'e Bao accounts automatically.

The company is collaborating on a new service to enable Kenyan customers seamlessly transfer money between PayPal and Safaricom's M - Pesa mobile wallets.

These allow you to make free transfers between the money market account and any other U.S. accounts you have.

The Miami case is embarrassing, but so is the 2012 Penn State case, the Reggie Bush USC sanctions, the separation of agents from their future clients, the random declarations of ineligibility, the year waiting period between transfers, the regulation of student - athlete endorsements and use of their own likenesses in products, the rules governing recruiting at any level, and a hundred other daily absurdities fostered by the need to keep money out of the hands of those who earn it.

Of course Liverpool at some time would get better but habe won nothong of note for a number of years... We have won 3 FA Cups in 4 years and are putting a new team together... some good youngsters coming through and spending decent money on transfers for good players... Ozil Sanchez Cech Mustafi and Lacazette in just last few years... We all want more names but you also mentioned Leicester who won on a shoestring... City and Man Utd will probably have spent a billion between then last 3 or 4 transfer windows and not won PL..!

No there needs to be a total clear out from top to bottom, kronke is currently placing a huge investment in the LA rams which will cost him between 1 and 2 billion dollars, where do you think that money is going to come from, we are only an asset to him, one of many that he has and he is bleeding his assets to finance the LA project, we will end this transfer window with a very small net loss or profit even though we know that the funds are there, but guess where the money going.

Clearly a balance has to be struck between such expense and bringing in new players and while Tottenham seem bound to enter the transfer market at some point before the window closes, Levy recognises the importance of team spirit and the obvious fact that only one club can win the league title no matter how much money is splashed about.

Although no direct contact between the two clubs has been made, Insigne's agent has been stirring the pot in the last few weeks, using the standard comments that could lead to a possible transfer, but also saying that Napoli don't want to sell, indicating a big money offer is needed.

Ultimately since most money transfers are between large corporations a large amount can still be taxed.

Still be haggled over is how where and how allocate $ 250 million worth of competitive education grants, plus language that Gov. Andrew Cuomo is seeking that would expand his post-budget powers by transferring money between agencies.

* Spouses are usually exempt as the marriage is seen legally as single entity, so money is entering the marriage, rather than transferring the money between parties; this merging of money is one reason why divorces are frequently so messy.

The Government can make small but significant changes to help savers such as reducing some of the restrictions on cash ISA savings, including allowing the two way transfer of money between stock and shares and cash ISAs.

The confusion there is between a possible colonial tax and money transfer probably comes from an agreement between France and 14 former colonies revolving around the use of the CFA franc and the Comorian franc:

The anti-graft agency claimed that Tarfa transferred the money in several tranches to the judge between June 27, 2012 and December 23, 2014.

I guess that all the money is foreign, and will be transfered between banks and different systems.

Instead of being prevented from transferring money between different pots, they can decide what they want to focus resources on.

But because transfers between these various types of accounts aren't subject to limits, large amounts of money flow freely out of housekeeping accounts and into political accounts.

«It's very difficult to follow the money when there are virtually limitless transfers between different committees at different levels.»