Sentences with phrase «account upon transfer»

Not exact matches

2 The mules receive the fraudulent funds in their personal accounts and are then directed by the subject to quickly transfer the funds using wire transfer services or another bank account, usually outside the U.S.. Upon direction, mules may sometimes open business accounts for fake corporations both of which may be incorporated in the true name of the mule.

Also, the exchange rate — where applicable — equals current market rates 0.5 % We strongly suggest sending a SWIFT confirmation to your account manager (email or fax) upon transfer completion for validation.

Contributions of certain real estate, private equity, or other illiquid assets are accepted via a charitable intermediary, with proceeds transferred to a donor - advised account upon liquidation.

Thereafter, provide your bank account details or digital wallet details (depends upon your payment method) as asked by buyer for example in above screenshot buyer needs my name, bank account number, IFSC code, and bank name to transfer funds.

Schwab Charitable accepts contributions of certain real estate, private equity or other illiquid assets via a charitable intermediary, with proceeds of your donation transferred to your donor - advised account upon liquidation.

If any Shares remain outstanding after the date of termination, the Trustee thereafter shall discontinue the registration of transfers of Shares, shall not make any distributions to Shareholders, and shall not give any further notices or perform any further acts under the Trust Agreement, except that the Trustee will continue to collect distributions pertaining to Trust assets and hold the same uninvested and without liability for interest, pay the Trust's expenses and sell Bitcoins as necessary to meet those expenses and will continue to deliver Trust assets, together with any distributions received with respect thereto and the net proceeds of the sale of any other property, in exchange for Shares surrendered to the Trustee (after deducting or upon payment of, in each case, the fee to the Trustee for the surrender of Shares, any expenses for the account of the Shareholders in accordance with the terms and conditions of the Trust Agreement, and any applicable taxes or other governmental charges).

i was a regular comment reader on these site before i landed my job at the emirates and upon seeing how people on here still tear each other apart when it comes to transfers, i have decided to create an account and shed some light on what little i know though its completely illegal.

These misguided ideas of how clubs conduct business rely solely upon transfer fees and completely fail to take wages into account.

Any unused balance can also be transferred to a siblings account upon request.

Upon death, your HSA account ownership may transfer to your spouse on a tax - free basis, and the account will still be subject to all HSA guidelines and requirements, simply with your spouse as the new owner.

Upon approval, funds are transferred to the customer's preferred bank or PayPal account for easy access.

Upon discovering that your money went to the wrong account, call your bank immediately to recall the transfer.

Escrow Management Services - Allows funds to be held in escrow and transferred from sub-accounts to the disbursement accounts upon authorization.

Once invested in a particular investment option, contributions and any earnings may be transferred to another investment option twice per calendar year or upon a transfer of funds to an MESP account for a different eligible beneficiary (see the Plan Disclosure Booklet for more information).

Upon account approval, you will have 30 calendar days to fund your account via new deposit and / or Cash ISA transfer before your account will expire and be closed.

Once you invest in a particular investment option, you can transfer contributions and any earnings to another investment option up to twice per calendar year or upon a transfer of funds to a Minnesota College Savings Plan account for a different beneficiary.

Paying yourself first implies that savings are automatically transferred to your personal accounts upon receipt of the monetary amount (cash).

Upon submitting a Send request, the Transfer amount and processing fee will be debited from your Account.

Once invested in a particular investment option, contributions and any earnings may be transferred to other investment options only twice per calendar year or upon a transfer of funds to a Plan account for a different eligible beneficiary (see the Plan Disclosure Booklet for more information).

Depending upon where your current account is held, the Automated Customer Account Transfer System (ACATS) allows you to transfer assets from eligible brokerage accounts without liquidating your current posaccount is held, the Automated Customer Account Transfer System (ACATS) allows you to transfer assets from eligible brokerage accounts without liquidating your current posAccount Transfer System (ACATS) allows you to transfer assets from eligible brokerage accounts without liquidating your current poTransfer System (ACATS) allows you to transfer assets from eligible brokerage accounts without liquidating your current potransfer assets from eligible brokerage accounts without liquidating your current positions.

A transfer on death registration allows you to transfer such accounts to another individual upon your death, allowing the assets to avoid probate; a similar registration type — payable on death is available for bank accounts.

Most banks will provide and transfer the bare minimum of documentation and information to the debt collection company upon sale of their client's defaulted accounts.

Once invested in a particular investment option, contributions and any earnings may be transferred to another investment option twice per calendar year or upon a transfer of funds to a MI 529 Advisor Plan account for a different eligible beneficiary (see the Plan Disclosure Booklet for more information).

Our service is available 24/7, so in most cases the money is transferred to the applicant's bank account in about an hour upon approval.

Account ownership transfers to the minor upon reaching the age of majority, usually between ages 18 - 21, or the ownership age specified when the trust was set - up.

Where we receive a request from an individual joint Account holder to transfer assets out of the Capital One Investing Account to an account bearing the identical registration, then we may act upon such a request, without notice to other joint Account hAccount holder to transfer assets out of the Capital One Investing Account to an account bearing the identical registration, then we may act upon such a request, without notice to other joint Account hAccount to an account bearing the identical registration, then we may act upon such a request, without notice to other joint Account haccount bearing the identical registration, then we may act upon such a request, without notice to other joint Account hAccount holders.

A Locked - In Retirement Account (LIRA) or Locked - In Retirement Savings Plan (LRSP) is an RRSP created by a transfer of money from a pension plan upon leaving that pension.

Please note: The completion of a transfer, including the availability of funds in the destination account and access to the transaction details, will depend in part upon how quickly your account is updated after receiving the funds transfer.

Once you invest in a particular investment portfolio, you can transfer contributions and any earnings to another investment portfolio up to twice per calendar year or upon a transfer of funds to a Minnesota College Savings Plan account for a different beneficiary.

For new and outstanding balance transfers after the introductory periods, the variable APR is 15.24 % or 18.24 % * depending upon our review of your application and your credit history at account opening.

The miles will be in your account immediately upon transfer.

For purchases, and new and outstanding balance transfers after the introductory period, the variable APR is 17.49 %, 21.49 %, or 26.49 % depending upon our review of your application and your credit history at account opening.

While this is a great option for those that might need to top up their account, keep in mind that JetBlue's redemption program is based upon the cost of a ticket so you might fare better just using your Citi ThankYou points to book the ticket directly, since it would be eligible to earn TrueBlue points with JetBlue (instead of transferring them).

Upon logging into my AAdvantage account, I discovered that the miles had in fact transferred.

Deposit is required upon reservation amounting one night stay deducted from credit card (VISA / MASTER) and or bank transfer to the following bank account: Bank Name: BCA Bank Account Number: 169.169.6001 Account Holder: PT DUSUN CANGKRINGAN ASRI SWIFT CODE: CENAIDJA Deposit payment with Credit Card, Guest should provide information of Credit card number, name on card and vaaccount: Bank Name: BCA Bank Account Number: 169.169.6001 Account Holder: PT DUSUN CANGKRINGAN ASRI SWIFT CODE: CENAIDJA Deposit payment with Credit Card, Guest should provide information of Credit card number, name on card and vaAccount Number: 169.169.6001 Account Holder: PT DUSUN CANGKRINGAN ASRI SWIFT CODE: CENAIDJA Deposit payment with Credit Card, Guest should provide information of Credit card number, name on card and vaAccount Holder: PT DUSUN CANGKRINGAN ASRI SWIFT CODE: CENAIDJA Deposit payment with Credit Card, Guest should provide information of Credit card number, name on card and validity.

So things need to change, that's apparent, but although it would be a good PR win for a company like Valve to just come out and say, «hey, we're going to let you transfer ownership of your accounts upon death, no worries», it's not quite that straightforward.

Upon first log in you will have the opportunity to transfer your history from your previous account (please note this is only available upon your first log Upon first log in you will have the opportunity to transfer your history from your previous account (please note this is only available upon your first log upon your first log in).

* Upon completion of the work, the service transfers the full amount of the fee to attorney's account.