Sentences with phrase «dollar bank wire transfers»

Not only do multi-million dollar bank wire transfers cost thousands of dollars and take weeks to sometimes months of processing time, they also require long paperwork and inefficient process of identity and financial verification.

Not exact matches

«Gemini supports US Dollar wire transfers from your bank located in Japan or South Korea.

The first thing you'll need to do is register for an account with the QUOINEX crypto exchange, which allows you to exchange US dollars (USD) for QASH via a wire transfer from your bank account.

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.

Form of Payment: US Dollar check, bank check, money order, wire transfer, major credit cards or debit cards.

A simple email trick cost this company millions of dollars plus an ongoing lawsuit with the bank that initiated the wire transfers, Fifth Third Bank, in spite of the obvious red flags that marked the exchanbank that initiated the wire transfers, Fifth Third Bank, in spite of the obvious red flags that marked the exchanBank, in spite of the obvious red flags that marked the exchanges.

A simple email trick cost this company millions of dollars plus an ongoing lawsuit with the bank that initiated the wire transfers.

Successfully resolved and settled suit for banking client involving the deposit and wire transfer of counterfeit cashier's check for hundreds of thousands of dollars.

If a bank has a policy that slows your ability to say, make a costly wire transfer, or you had a lot of rupees from India the bank wouldn't exchange for dollars even though they are valid bills, you couldn't immediately sew yourself a swanky new purse to magically speed up the process or convert your currencies.

The first thing you'll need to do is register for an account with the QUOINEX crypto exchange, which allows you to exchange US dollars (USD) for QASH via a wire transfer from your bank account.

To fund your account with US dollars, you'll need to choose to do either an ACH bank transfer or a wire transfer.

Euros can be deposited directly using a SEPA bank transfer, while US dollars can be deposited using a standard bank wire or via an ACH deposit.

US dollars can be withdrawn using an ACH transfer or a bank wire, while withdrawals in British pounds aren't possible.

Boycotts by banks can make it impossible at times for exchanges to process wire transfers that allow customers to buy or sell cryptocurrencies with traditional currencies, such as dollars or euros.