Sentences with phrase «business as the account holder»
The accounts must enable the money transfer business as the account holder not only to send money to customers» accounts but also to retrieve funds from customers» accounts with their permission.
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«Authorized account holder» is defined as the natural person who is assigned to an e-mail address by an Internet Access Provider, online service provider, or other organization (e.g., business, educational institute) that is responsible for assigning e-mail addresses for the domain associated with the submitted e-mail address.
Can I open a bank account in the U.S as a tourist visa holder and use it for an online business and make money?
When you say «both accounts are in my name», do you mean that the business one has your name as the holder, and not the business name?
As a primary account holder, you're still personally liable to pay back all charges on your business credit card.
Although it doesn't come close to The Hilton Honors American Express Business Card in terms of bonus rewards, it does offer 20,000 miles once you spend $ 3,000 in your first three months as an account holder.
To work as an AML (Anti-Money Laundering) Investigator for a large bank of the U.S. and analyze financial transactions of account holders to ensure no fishy business is taking place and the provided information is in compliance with the bank's and country's regulations.