Sentences with phrase «operating money transfer»

Operating money transfer businesses without a license has frequently formed the motivation for jail sentences in recent years as informal Bitcoin trading goes awry.

Not exact matches

«If [cryptocurrencies] are operating by enabling people to transfer more money, the government can say, «We're not going to allow that anymore,»» he said.

Ripple is an international payment gateway or a medium of payment (Crypto currency), which operates together with the banks in the process of money transfer all over the world.

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.

Both know how the market operates... the influx of tv money to the premier league has made foreign clubs, by way of greed and jealousy, see the epl as a cash cow to milk for high transfer fees and profit.

New Yorkers for a Brighter Future transferred the money to another entity called the Fund for Great Public Schools, which has been operating in several hotly competitive state Senate races.

Mr. Cohen commented that the three funds from which money is to be transferred into the operating fund are those with surpluses, a portion of which will be appropriated next year.

While you can do all your business with Scottrade online, including trading stocks, ETFs, buying and selling mutual funds, transferring money back and forth, and researching, you can also get help from Scottrade in person when necessary because, unlike many other discount brokers who operate entirely online, Scottrade has more than 500 local branch offices across the country, making getting help with either trading or general question about account much easier and convenient.

Even if the company is Poland is «legit» (in any sense), you'll be in trouble for operating an unlicensed money transfer service under U.S. Federal law.

Earlier this year, SoFi received a mortgage license to operate in New York; additionally, it acquired Zenbanx Holding, a startup fintech that provides online and mobile banking accounts in different currencies and enables customers to transfer money across the globe.

Boat excursion on the luminous lagoon USD25.00 per person (group rates negotiable) Croydon in the Mountain Plantation Tour: $ 65 per person — includes Hotel pick - up and round trip transfer (operates Tues, Thurs and Fri) Doctors Cave Beach or Cornwall Beach: USD6.00 entrance fee Rose Hall Great House: USD30 per person and round trip transfer, USD20 per person for the Great House tour (group rates negotiable) Rafting on the Martha Brea River: USD90.00 per person — includes Hotel pick - up and round trip transfer (group rates negotiable) Money Exchange: Credit cards and debit cards are very useful for cash advances.

Integrated attorney trust accounting software allows payments to be drawn from client funds so the monies can be transferred into the operating account.

However, these instruments operate in a closed - system where money transfer is possible only from one wallet to another of the same company.

The money transfer business was indicted for operating unlicensed, handling over $ 250 million in transactions.