Sentences with phrase «as a bank wire»

Also for the convenience of their clients, EuropeFX supports several funding methods such as bank wire transfers, VISA, Mastercard and e-Wallets like Skrill, Neteller, Sofort and iDeal.
The minimum withdrawal is $ 100 in most cases but can go as high as $ 500 for such withdrawal methods as bank wire transfers; we thought the latter amount was a little bit excessive and it has some higher fees attached to it also.
Stripe cited transaction fees, which it says are now about as expensive as bank wires, as one of the primary reasons it is dropping Bitcoin.
Additionally, Karlo pointed out that bitcoin transaction fees are now «about as expensive as bank wires».
«For a regular bitcoin transaction, a fee of tens of U.S. dollars is common, making bitcoin transactions about as expensive as bank wires
Meanwhile, fees have increased to the extent that the average Bitcoin transaction costs about $ 10 US dollars, roughly the same amount as a bank wire.
He added that an average fee is tens of US dollars, which is nearly as costly as a bank wire.

Not exact matches

Even the more egregious miscalculations have turned out all right (such as the time the wire for our first angel investment reached our bank account exactly 19 minutes before our payroll withdrawal hit, just covering the difference).
After the companies wired the money intended for Quanta, Rimasauskas was alleged to have moved the funds to different bank accounts around the world to places such as Latvia, Cyprus, Slovakia, Lithuania, Hungary, and Hong Kong.
You can accept all major credit and debit cards as well as PayPal, and then get paid by bank or wire transfer.
«In soliciting investments in the Fake Funds, CASPERSEN made the following false representations to investors, among others: in recognition for his prior work with Park Hill Group, CASPERSEN had been offered a «friends and family» investment allocation in a security that was allegedly offered by a private equity firm; CASPERSEN was personally investing in the security, and offering it to his family and a limited number of friends; the investment was a credit facility secured by a portfolio of assets owned by one of the Legitimate Funds; the investor would receive quarterly interest payments, ranging from 15 to 20 percent; the investment was practically risk - free, as the loaned funds would remain in a bank account; the investor could withdraw the principal at any time with 90 days» notice; and investor funds should be wired to one of the Fake Fund Accounts.
The check is fake and may appear to clear at first, but after a few days the bank will send it back as fraudulent and you will be out any money they credited to your account, especially if you withdrew cash to wire to someone else.
The amount of the purchase is charged to your credit card as a purchase or moved from your bank account as an ACH or wire transfer, including any transaction fee.
Just as long as you have the required amount that should be $ 250 or more, you will just use their approvedmethods which are debit and credit cards, e-wallets like Skrill and Moneybokers, or bank wire transfers.
The growing legal questions around Mr Cohen's services for Mr Trump come as the lawyer faces a grand - jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
Consumers can fund their wallet globally with bitcoin, via bank wires or ACH as well as supported American Express cards in the United States.
If an order is not paid for in the allotted amount of time, and is cancelled, and results in a market loss for Veldt LLC, we will either issue a refund in the dollar amount at the time the order was placed, or ask you to send us the difference between the amount at the time of the order, and the amount at the time it was either: a. confirmed by the blockchain in the case of cryptocurrencies, or b. confirmed as received by our bank in the case of wire transfer.
Consumers can fund their wallet globally with bitcoin, via bank wires or ACH as well as supported
They accept deposits in such various methods as Visa cards, MasterCard, American Express, bank wire transfers, Skrill Moneybookers, Diners Club, JCB, and even by using the Discover Card.
As is typical with binary options everywhere, the bank transfer fees are set at $ 30 and wire transfers of under $ 500 attract a charge of $ 25.
The growing legal questions around Cohen's services for Trump come as the lawyer faces a grand jury investigation being led by federal prosecutors in New York City who are exploring bank fraud, wire fraud or campaign finance charges, according to people familiar with the matter who, like others, spoke on the condition of anonymity to discuss an ongoing investigation.
You can use a MasterCard, Visa, American Express or Discover to do this, a wire transfer directly from your bank, or an online wallet, such as Skrill or CashU.
BTCC accepts deposits using USD as the primary deposit currency, and this can be deposited using a bank card or via wire transfer.
It is a high - wire act as the Coalition has committed to a root - and - branch review of the competition legislation with particular reference to grocery retail and banks in its first 100 days.
The bank used by Trump's personal lawyer, Michael Cohen, to wire $ 130,000 to Stormy Daniels, a former adult - film actress, flagged the transaction as suspicious and reported it to the Treasury Department.
The bank used by President Donald Trump's personal lawyer to wire $ 130,000 to a former adult - film actress flagged the transaction as suspicious and reported it to the Treasury Department, according to a person familiar with the matter.
The lawyer, Michael Cohen, wired the money to a lawyer for former actress Stephanie Clifford, known professionally as Stormy Daniels, from an account at First Republic Bank.
A federal investigator who applied for a search warrant days ago alleged that two of Robert C. Morgan's relatives — son Todd and nephew Kevin — may have committed bank and wire fraud as the Morgan real estate empire expanded across 14 states.
As final payment for the vehicle, we will accept a certified bank check, bank loan check, wire transfer, or cash.
We can accept paypal for initial deposit of $ 300.00 to secure your car as a down payment, however final payment will be in the form of certified funds such as a bank check, money order, wire transfer or cash.
The banking industry is extremely developed in German and as such all major payment methods are accepted by local brokers, these include credit and debit cards, wire transfers and all major eWallets.
If you accept it, just confirm your request and get the money wired to your bank account as soon as the next day.
Many online banks offer real - time alerts that you can set to warn you of specific events, such as low account balances or money wired out of the account.
For credit cards and bank wire transfer, the entire withdrawal process can take as long as 10 business days to be completed.
This license allows a bank to provide services such as setting up checking accounts and issuing debit cards, arranging for wire transfers with other institutions, and serving as an intermediary for interstate and international transactions.
Just as long as you have the required amount that should be $ 250 or more, you will just use their approvedmethods which are debit and credit cards, e-wallets like Skrill and Moneybokers, or bank wire transfers.
5You can withdraw or transfer funds from a savings or money market savings account a total of six (6) times per service fee period (such as by automatic or pre-authorized transfers using telephone, Online Banking, or Mobile Banking, Overdraft Protection, Payments to third parties, Wire Transfers, Checks, and Drafts).
Traders may fund their accounts with credit cards (VISA, MasterCard, debit), Bank Wire Transfers, and numerous forms of E-Wallets such as Paypal, Skrill, NETELLER and WebMoney.
Deposits can be made through credit cards (VISA, MasterCard, debit), Bank Wire Transfers, and numerous forms of E-Wallets such as Paypal, Skrill, NETELLER and WebMoney.
Before the advent of credit / debit cards as transaction methods on forex platforms, traders had to depend on bank wires to deposit funds into their accounts, or withdraw profits from their accounts.
You'll have access to live, 24/7 customer service, and you'll get loads of perks, such as free mobile banking, money orders, stop payments, paper statements with check images and incoming wire transfers.
There is also the potential, however remote, that your bank may see it as suspicious activity and lead to the headaches you are trying to avoid by not wiring the money.
As an example, now that I'm a «nonresident alien,» my US bank — where I have been a customer for more than twenty years — will no longer accept an instruction for a wire transfer unless I personally sign it in one of their branches.
As far as wiring or having the bank send a check themselves, they are highly unhelpful as they want a written request + ID + change - of - address proof mailed or faxed to them before they will do anythinAs far as wiring or having the bank send a check themselves, they are highly unhelpful as they want a written request + ID + change - of - address proof mailed or faxed to them before they will do anythinas wiring or having the bank send a check themselves, they are highly unhelpful as they want a written request + ID + change - of - address proof mailed or faxed to them before they will do anythinas they want a written request + ID + change - of - address proof mailed or faxed to them before they will do anything.
Limitations of prepaid debit cards: Prepaid debit cards do not have the same features you would automatically expect with a checking account and regular debit card, such as online banking, wire transfers, stop payments, or ATM network access without additional fees.
The deposit can be paid using such popular methods as Visa, MasterCard, Bank Wire Transfer, iDeal, WebMoney, POLI, CashU, JCB, Maestro, Diners Club, Alert Pay, Ukash, Paysafe Card, Neteller and Inpay.
This gives forex brokers the confidence to allow the bank wire transfer as a globally accepted means of transaction in forex.
Bank wire transfers are also a safe method of transaction, as money only passes from a bank account to another bank accoBank wire transfers are also a safe method of transaction, as money only passes from a bank account to another bank accobank account to another bank accobank account.
Deposit methods were available by using such sources as Visa, MasterCard, Amex, bank wire transfer, CashU, Maestro and Neteller.
After they have talked to you, they'll wire cash instantly to your bank account which will be available the next business morning for you to spend as you like.
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