Sentences with phrase «as an intermediary account»

Not exact matches

In addition to any other requirements or restrictions set forth in this Agreement, you shall not: (i) utilize the credit available on any Card to provide cash advances to Cardholders, (ii) submit any card transaction for processing that does not arise from your sale of goods or service to a buyer customer, (iii) act as a payment intermediary or aggregator or otherwise resell our services on behalf of any third party, (iv) send what you believe to be potentially fraudulent authorizations or fraudulent card transaction, or (v) use your Merchant Account or the Service in a manner that Visa, MasterCard, American Express, Discover or any other Payment Network reasonably believes to be an abuse of the Payment Network or a violation of Payment Network rules.

«Citizens may one day prefer virtual currencies, since they potentially offer the same cost and convenience as cash, no settlement risks, no clearing delays, no central registration, no intermediary to check accounts and identities,» Lagarde said.

Without a bank or credit card or other intermediary acting as a trusted third party, confirming that the same number of dollars come out of one person's account and go into another, it's hard to make sure people aren't spending the same digital money in multiple places or multiple times.

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.

PayPal acts as an intermediary and allows consumers to transfer funds from their checking account to their PayPal account which can then be used to make online purchases.

The rule specifically defines fiduciaries as broker - dealers, investment advisers, insurance agents, plan consultants and other intermediaries to Employee Retirement Income Security Act (ERISA) plans and individual retirement accounts (IRAs).

If the seller's attorney or accountant has provided any legal or accounting related services (or any service not exchange - related) in the two - year period before the exchange, they are disqualified and may not act as the Qualified Intermediary.

Several types of escrow exist, pertaining to VA home loans; there are three relevant forms of escrow; escrow between the buyer and seller, the process of escrow and an escrow account opened by the loan servicer acting as an intermediary between the lender and homeowner.

That's because it acts as the payment intermediary by transferring the money from the buyer's account to the seller's account.

Instead, a device account number is generated by your financial institution and stored in a secure chip inside your phone, which serves as the intermediary between you and the retailer.

A firm or person who acts as an intermediary by buying and selling securities to dealers on an agency basis rather than for its own account.

Approved brokerage platforms where the Fund is on a recommended list compiled by a Financial Intermediary's research department as of the Closing Date may continue to utilize the Fund for new and existing accounts.

To fully understand the alignment of MDBs» activities, it will be necessary for them to have the right systems in place to account for and disclose the climate impacts of their indirect support through financial intermediaries, as well as upstream advisory work that supports policies, institutions, and private - sector development.

Aird & Berlis is listed as an intermediary for Blue Trust, The Merril International Trust, Harrison Trust, Chavid Trust, Coppi Trust, and two other accounts with details that have been temporarily withheld.

These charges are deducted on account of the initial expenses (such as cost of underwriting, medicals & expenses related to the intermediary's commission, etc.) incurred by the insurance company in issuing the policy.

The Software does not constitute an account where We or other third parties serve as financial intermediaries or custodians of Your bitcoin (s).

They used third party intermediary processors such as Bitpay and Bitgo to give the illusion of accepting bitcoins (or other cryptocurrencies), while receiving dollars (or other fiat) into their third party intermediary bank account, facilitated by third party intermediary messaging networks such as SWIFT.

By using Hong Kong as an intermediary, the bank is allowing account holders in South Korea to send money to China where it is then converted into Bitcoin.

In most mills one person critiques the resume, a commissioned rep tries to sell you the service, another is the Account Manager who selects a writer and is assigned as the intermediary between you and the writer, and then there is the actual freelance resume writer (who gets paid15 % -25 % of the actual money you pay) and has little or no freedom to act independently.

comes were best understood when perceived competence in physical education was accounted for as an intermediary factor.

When you sell real estate or personal property that will be part of a 1031 exchange and you carry back an installment note (seller carry back financing) to facilitate the sale of the asset, the installment note must also be included as part of the tax - deferred exchange account held by the Qualified Intermediary in order to defer all of your income tax liabilities.

The documents must be drafted in the name of the Qualified Intermediary so that the Qualified Intermediary owns the installment note as part of your 1031 exchange account.