Sentences with phrase «as international wire transfers»

Successfully performed various types of monetary transactions, such as international wire transfers, deposits, and withdrawals

Not exact matches

However, we do need to verify Wire transfers and Skrill / Neteller as we strictly comply with the international AML procedures.

Transfer it as International wire, there will be some fees.

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.

For example, you can expect lower fees with a local bank transfer than an international wire transfer, as well as platforms that accept USD so as to avoid currency exchange fees.

Team leader of 7 and a certified source of knowledge for due diligence / compliance with government set banking regulations and procedure such as Anti-Money Laundering, KYC, Domestic and International Wire Transfers, Anti-Bribery, and Anti-Terrorist Funding for example (Certified via Citigroup training courses)

If law firms were involved and funds were electronically deposited into law firm trust accounts and subsequently withdrawn, wired or transferred, each of those transactions were also reported by banks to FINTRAC as electronic funds transfers if they were equal to or greater than $ 10,000 and were international.

What that means is that when any salesperson involved in the transaction made an electronic deposit, transfer, wire or withdrawal associated with that transaction, it was reported to FINTRAC as an electronic funds transfer report if it was international.

However, Australian buyers will also want to consider issues such as currency exchange rates, international wire transfer fees, multinational taxation and accounting issues, and import - export restrictions regarding currency and household goods.