Sentences with phrase «u.s. money transfer company»

Among the deals killed recently by the multi-agency Committee on Foreign Investment in the United States (CFIUS) were Ant Financial's plan to buy U.S. money transfer company MoneyGram International Inc (MGI.O), the purchase by China - backed Canyon Bridge Capital Partners LLC of a U.S. chip maker and plans by Zhongwang USA, backed by a Chinese aluminum tycoon, to buy a U.S. aluminum maker.

Its attempt to buy U.S. money transfer company MoneyGram International was blocked at the start of this year by U.S. officials on national security grounds, a blow to Jack Ma who had promised President Donald Trump that he would create 1 million U.S. jobs.

Not exact matches

The company has announced partnerships with U.S. money transfer giants MoneyGram and Western Union as well as American Express and Santander.

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.

Loke had two money transfers stopped by The Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department; the deposits were being sent through the third - party payment processor, Counting House, a company that was blacklisted and defined by the U.S. Treasury as a criminal organization.

Circle has been granted Money Transfer License for the U.S. dollar transactions in the state of New York according to the company's official blog.