Sentences with phrase «as transfer money»

PayPal is an electronic means of exchange, which enables people from all over the world to pay for goods and services online as well as transfer money in electronic form.

When it comes to interest rates, you will get a 0 % introductory interest rate on balance transfers for the first 15 months so long as you transfer the money in the first 45 days after opening your account, but no introductory rate on regular purchases.

Even if it is as simple as transferring money among bank accounts, moving money during the purchase process might raise some red flags and cause delays.

Is it as simple as transferring the money from personal bank account to the business bank account and then buying whatever needed through the business bank account and pay taxes whatever at the end of the year?

As soon as I transferred the money there I made the change myself.

Not exact matches

J.P. Morgan (jpm) and many of its competitors have invested millions of dollars in the technology in hopes that it can be adapted to simplify and lower the costs of processes such as securities settlement, loan trading and international money transfers.

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

But he has a «pattern» of using shell companies to purchase homes «in all - cash deals,» as WNYC has reported, and then transferring those properties into his name for no money and taking out large mortgages against them.

As a business, Ripple is focused exclusively on cross-border money transfers.

But the company will benefit from the fund's decision to use XRP, in part because it controls large reserves of the currency (which may get a price boost from Arrington's announcement) and because the move may burnish Ripple's reputation as a money transfer platform.

CircleUp, Kickstarter, Lending Club, Square, Wealthfront — Companies recognized as CNBC Disruptors because of the way they are changing how we spend, fund, transfer money.

Other custodians include Boston - based Circle, which began as a consumer bitcoin service, but has pivoted into a global money transfer service.

Meanwhile, bitcoin still has defenders such as Jeremy Allaire, a successful entrepreneur who raised over $ 60 million for his startup, Circle, a money transfer service for consumers using bitcoin behind the scenes.

Just as its Walmart2Walmart service allows people to transfer money between store locations, the company thinks its global service will attract customers through low - ish fees — $ 4 to send up to $ 50, $ 8 to send between $ 51 and $ 1,000, and $ 16 to send up to $ 2,500.

Blockstream is looking to apply the technology to a range of activities, such as international money transfers.

If it happens this time, the new Apple product would compete with offerings from big U.S. banks as well as PayPal, its millennial - popular subsidiary Venmo, as well as Square Cash in the increasingly competitive world of digital money - transfers.

Once known as Google Checkout, Google Wallet is an online payment service that allows users to send safe, simple, and speedy money transfers from their browser, smartphone, or Gmail account.

Digital currencies such as Bitcoin are making money transfer more affordable and seamless.

The stock, 880,000 shares, was transferred into what is known as a donor advised fund, which is controlled in this case by Fidelity, but gives Sandberg the chance to steer the money where she wants it.

San Francisco - based startup Ripple Labs aims to make Ripple the standard protocol used by the world's banks to transfer money around the globe as cheaply and quickly as sending an e-mail.

As of Wednesday, customers in 30 different E.U. countries can deposit money into Uphold via bank transfer or from credit and debit cards.

Dwolla, a start - up that allows payments and money transfers to be made through the Internet, has been affected by increased scrutiny as well.

The Dec. 20 sentencing of Charlie Shrem, one of the digital currency's most vocal cheerleaders as vice-chairman of the Bitcoin Foundation and chief executive of an exchange called BitInstant, to two years in prison for illegal money transfers doesn't help.

Some may accept credit card payments, wire transfers, postal money orders, or other forms of payment (such as another virtual currency), in exchange for Ether or other virtual currencies.

The banking giant anticipates its virtual currency, which will be sent and received via a mobile app, to function as a vehicle for near - instantaneous P2P money transfers and payments at affiliated stores, according to Japanese outlet Mainichi Newspaper.

However, if you do have an excellent credit score, you may want to consider a 0 % balance transfer credit card instead of a personal loan, as you can save money on interest.

The company would have to file a notice with the regulatory department; pay a registration fee of $ 250; provide evidence of registration with FinCEN as a money services business; agree to not invest or pledge virtual currency in its custody or control on behalf of others or to engage in the exchange or transfer of legal tender; and prove its policies for reporting, disclosures, and compliance.

For example, in the Philippines the growing population of overseas workers sending money back home has lead to the rise of financial technology (fintech) apps that offer a variety of new, low - cost services such as remittance payments, transfers, and lending that were otherwise expensive and dominated by a few groups.

If anyone tried to game the system by erasing an old transaction (so he could re-use the same money again) or adding an unwarranted new one (transferring the same money as before, say), he would be promptly found out, his proposed log discarded, and the transactions rejected as invalid.

In many ways, it's similar to what we're doing at Ripple for global money transfers, where we want money to move as fast — and frictionlessly — as information,» Thomas, the Ripple CTO, said in a prepared statement.

Thankfully, global technology offers a solution in the form of online money transfer services, such as Xoom.

By transferring my money to a couple brokerage accounts and two other banks as soon as it hits my main bank I no longer have temptation to spend on frivolous things.

The contract stipulates that all monies transferred to GSR will be used for obtaining and processing the data for the project — «to further develop, add to, refine and supplement GS psychometric scoring algorithms, databases and scores» — and none of the money paid Kogan should be spent on other business purposes, such as salaries or office space «unless otherwise approved by SCL».

In the case of payments, custodians of money, such as banks and governments, will lay the initial groundwork and plumbing for value transfer.

The group has begun to use cryptocurrencies such as Bitcoins as it looks for anonymous and untraceable ways to transfer money.

Legit mystery shopping companies do not sent postal money orders for you to cash then send as a wire transfer.

Due to its anonymity and untraceabilitiy, it is used for criminal activities such as laundering money, buying and selling illegal goods and services and transferring money to support criminal or terror activities.

As Warren Buffet says, «The stock market was designed to transfer money from the active to the patient.»

«Our BOSS Revolution international money transfer business routinely utilizes digital assets to generate liquidity in fiat currencies for our disbursement agents as part of our transaction settlement process,» said Alfredo O'Hagan, senior vice president of IDT's consumer payments business.

Cash flow is the total amount of money being transferred into and out of a business, especially as affecting liquidity.

««Virtual currencies» means a digital representation of value that is neither issued by a central bank or a public authority, not attached to a legally established currency, which does not possess the legal status of currency or money, but is accepted by natural or legal persons as a means of exchange or for other purposes, and can be transferred, stored or traded electronically.

We'll explore how social media firms such as Facebook and Snapchat are trying to turn their text messaging services into money transfer services, and why they're struggling to take off.

Certain transactions are not eligible for Reward Points, including Advances (as defined in the Agreement, including wire transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.

«Preventing defendants from transferring this money offshore will ensure that these funds remain available as the case continues,» he added.

Blockchain technologies can be used as a store of value, in trading and payment transactions, and to transfer and move money either domestically or international at a faster speed and a lower cost than the traditional financial institution or intermediary is able to — just to name a few use cases.

This can in turn bring over more practical applications via the blockchain, such as transferring stocks, sums of money, or ownership of various assets.

They've kept the funds rate (which banks use when transferring money among themselves) near zero for years, as part of an economic stimulus policy.

Importantly, the analysis takes the same look as I did on how FinCEN stifles currency competition, «the guidance takes the position that if the broker or dealer transfers funds between the customer and a third party that is not part of the transaction, it is operating as a money transmitter.

Wells Fargo in PA refuses to transfer money from my checking account to a digital currency exchange such as ARBA.

Also identified in the document are potential use cases for cryptocurrencies, such as a more portable, fungible, divisible store of value; trading that can result in capital gains or loss; payments for goods and services; and an alternative route to circumvent high transaction fees to transfer money for domestic or international purposes.