Sentences with phrase «pre-paid currency cards»

Not exact matches

Launched in 2015, Revolut's app currently allows customers to open a current account in 60 seconds, and includes a pre-paid contactless MasterCard debit card, currency exchange and a peer - to - peer payments service.

In particular, LexisNexis ® Risk Solutions has high - lighted five key revisions to the current legislation that banks and other financial institutions must be aware of to remain compliant in their anti-money launder - ing provisions: • Pre-paid cash cards: to reduce financial crimes linked to anonymous pre - paid instruments, vendors will be required to conduct more stringent customer verification and the thresh - old will be reduced from $ 250 to $ 150 • Digital currencies: thorough customer due diligence controls will be required by all virtual cur - ing farmers, are vulnerable to unfair trading practices employed by partners in the chain.

You may purchase or redeem game cards which provide you with pre-paid access to Trion's Game (s)(each sold separately)(each a «Game Card») for a specified subscription period or specific amounts of Virtual Currency.

Presently, users are provided with a peer - to - peer payments service, currency exchange with over 26 different currencies and a pre-paid contactless MasterCard debit card.

Centra pre-paid card allows you to spend and withdraw Bitcoin, Ethereum, Centra Token (CTR), DASH, Litecoin, Zcash, & Monero in your local currency worldwide.