Sentences with phrase «exchange services without»

There will be criminal offence and civil penalty consequences if you provide digital currency exchange services without being registered.
While offering exchange services without being registered can now bring criminal charges and penalties, Austrac says in the post:
But back in 2015, Ripple, Inc. was facing a FinCEN enforcement action for operating as a currency exchange service without properly registering.

Not exact matches

Such risks, uncertainties and other factors include, without limitation: (1) the effect of economic conditions in the industries and markets in which United Technologies and Rockwell Collins operate in the U.S. and globally and any changes therein, including financial market conditions, fluctuations in commodity prices, interest rates and foreign currency exchange rates, levels of end market demand in construction and in both the commercial and defense segments of the aerospace industry, levels of air travel, financial condition of commercial airlines, the impact of weather conditions and natural disasters and the financial condition of our customers and suppliers; (2) challenges in the development, production, delivery, support, performance and realization of the anticipated benefits of advanced technologies and new products and services; (3) the scope, nature, impact or timing of acquisition and divestiture or restructuring activity, including the pending acquisition of Rockwell Collins, including among other things integration of acquired businesses into United Technologies» existing businesses and realization of synergies and opportunities for growth and innovation; (4) future timing and levels of indebtedness, including indebtedness expected to be incurred by United Technologies in connection with the pending Rockwell Collins acquisition, and capital spending and research and development spending, including in connection with the pending Rockwell Collins acquisition; (5) future availability of credit and factors that may affect such availability, including credit market conditions and our capital structure; (6) the timing and scope of future repurchases of United Technologies» common stock, which may be suspended at any time due to various factors, including market conditions and the level of other investing activities and uses of cash, including in connection with the proposed acquisition of Rockwell; (7) delays and disruption in delivery of materials and services from suppliers; (8) company and customer - directed cost reduction efforts and restructuring costs and savings and other consequences thereof; (9) new business and investment opportunities; (10) our ability to realize the intended benefits of organizational changes; (11) the anticipated benefits of diversification and balance of operations across product lines, regions and industries; (12) the outcome of legal proceedings, investigations and other contingencies; (13) pension plan assumptions and future contributions; (14) the impact of the negotiation of collective bargaining agreements and labor disputes; (15) the effect of changes in political conditions in the U.S. and other countries in which United Technologies and Rockwell Collins operate, including the effect of changes in U.S. trade policies or the U.K.'s pending withdrawal from the EU, on general market conditions, global trade policies and currency exchange rates in the near term and beyond; (16) the effect of changes in tax (including U.S. tax reform enacted on December 22, 2017, which is commonly referred to as the Tax Cuts and Jobs Act of 2017), environmental, regulatory (including among other things import / export) and other laws and regulations in the U.S. and other countries in which United Technologies and Rockwell Collins operate; (17) the ability of United Technologies and Rockwell Collins to receive the required regulatory approvals (and the risk that such approvals may result in the imposition of conditions that could adversely affect the combined company or the expected benefits of the merger) and to satisfy the other conditions to the closing of the pending acquisition on a timely basis or at all; (18) the occurrence of events that may give rise to a right of one or both of United Technologies or Rockwell Collins to terminate the merger agreement, including in circumstances that might require Rockwell Collins to pay a termination fee of $ 695 million to United Technologies or $ 50 million of expense reimbursement; (19) negative effects of the announcement or the completion of the merger on the market price of United Technologies» and / or Rockwell Collins» common stock and / or on their respective financial performance; (20) risks related to Rockwell Collins and United Technologies being restricted in their operation of their businesses while the merger agreement is in effect; (21) risks relating to the value of the United Technologies» shares to be issued in connection with the pending Rockwell acquisition, significant merger costs and / or unknown liabilities; (22) risks associated with third party contracts containing consent and / or other provisions that may be triggered by the Rockwell merger agreement; (23) risks associated with merger - related litigation or appraisal proceedings; and (24) the ability of United Technologies and Rockwell Collins, or the combined company, to retain and hire key personnel.
Although the lack of jurisdiction over Bitcoin and its links to money laundering and illicit marketplaces have raised more than a few eyebrows, the currency offers a simple way for legitimate businesses such as small retailers and professional service providers to accept payments for international sales without facing onerous credit card fees or exchange - rate surcharges.
Meanwhile, without excuses or finger - pointing, and without presenting ultimatums to cities in exchange for service, AT&T continues to deploy fiber and to connect our customers to broadband services in communities across the country.
Quoting unnamed sources, Nikkei reported that the Financial Services Authority (FSA) was planning to issue a warning against Binance, the Hong Kong - based exchange that was operating in the country without a license.
That's why the technology is appealing to the financial services industry, which understands the significance of a system that allows for the exchange of value directly, without a middleman.
Many factors could cause BlackBerry's actual results, performance or achievements to differ materially from those expressed or implied by the forward - looking statements, including, without limitation: BlackBerry's ability to enhance its current products and services, or develop new products and services in a timely manner or at competitive prices, including risks related to new product introductions; risks related to BlackBerry's ability to mitigate the impact of the anticipated decline in BlackBerry's infrastructure access fees on its consolidated revenue by developing an integrated services and software offering; intense competition, rapid change and significant strategic alliances within BlackBerry's industry; BlackBerry's reliance on carrier partners and distributors; risks associated with BlackBerry's foreign operations, including risks related to recent political and economic developments in Venezuela and the impact of foreign currency restrictions; risks relating to network disruptions and other business interruptions, including costs, potential liabilities, lost revenues and reputational damage associated with service interruptions; risks related to BlackBerry's ability to implement and to realize the anticipated benefits of its CORE program; BlackBerry's ability to maintain or increase its cash balance; security risks; BlackBerry's ability to attract and retain key personnel; risks related to intellectual property rights; BlackBerry's ability to expand and manage BlackBerry ® World ™; risks related to the collection, storage, transmission, use and disclosure of confidential and personal information; BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry.
Kraken is one of those cryptocurrency exchanges which have been allowed to function in Japan without a license from the Financial Services Agency of Japan.
The Nikkei Asian Review has reported that Japan's financial regulator, the Financial Services Agency (FSA), has warned leading cryptocurrency exchange Binance that it will face criminal charges if it continues its Japanese operations without a license.
block coinbase — > end user — > burned in software or exchanged for a good or service without making any stops at Polo or Kraken along the way
«[The] Monetary Authority of Macau reiterates that any institution providing regulated financial services such as currency exchange, cross-border fund transfer, and financial exchange platforms without permission violates relevant provisions of the Financial System Act.»
Investors should be aware that depending upon whether or not such products constitute «futures contracts» or «securities» under the SFO, it may be illegal for such exchanges to offer these services without an appropriate licence or authorisation from the SFC.. In some cases, these exchanges may operate entirely outside the SFC's jurisdiction.
The conversion service available on tgtcoins.com to convert to or from Bitcoin and / or alternative digital currencies attempts to provide accurate price and exchange rate information, but this information is highly volatile and can change quickly without users necessarily being aware of these changes.
Please note that you can not successfully run a bitcoin exchange and trading company in the United States and in most countries of the world without acquiring the necessary professional certifications and business license even if you have adequate experience cum background in the bitcoin exchange and trading services industry.
Peter Vessenes, Managing Director of New Alchemy, today announced he and a team of engineers are developing Deluge Network, the first service to allow users to directly contribute Bitcoin to an ICO without an exchange.
Without a claim against future profits, and because the tokens on offer have no established exchange value, a token buyer's gain comes solely from his or her ability to enjoy the goods and services that the platform promises to make available.
They told me no exchanges, to me this is horrible costumer service I have dealt with many many companies and the truly good ones will always replace without charge or ship you parts if it's not to your satisfaction in a reasonable way.
In an increasing array of matters, a partial Europeanization has taken place which is not only insufficient but also the source of intractable problems: for instance, the liberalization of the exchanges of goods, services and capitals has been implemented without a parallel harmonization of social, tax and environmental standards.
Molo opened his summation with the legal instructions Caproni gave jurors when the trial began Nov. 3: that actions could be taken to «cultivate goodwill, or to cultiave a relationship with the entity that provided the benefit, and not in exchange for any official act» without constituting honest services fraud.
deCODE's actual results could differ materially from those anticipated in the forward - looking statements as a result of risks and uncertainties, including, without limitation, (1) the impact of the announcement of its bankruptcy filing on deCODE's operations; (2) the ability of deCODE to maintain sufficient debtor - in - possession financing to fund its operations and the expenses of the Chapter 11 proceeding; (3) the ability of deCODE to obtain court approval of its motions in the Chapter 11 proceeding; (4) the outcome and timing of the proposed sale of deCODE's assets, including deCODE's ability to close a transaction with SagaInvestments, LLC or any other purchaser; (5) the uncertainty associated with motions by third parties in the bankruptcy proceeding; (6) deCODE's ability to obtain and maintain normal terms with vendors and service providers and contracts that are critical to its operation; and (7) other risks identified in deCODE's filings with the Securities and Exchange Commission, including, without limitation, the risk factors identified in our most recent Annual Report on Form 10 - K and any updates to those risk factors filed from time to time in our Quarterly Reports on Form 10 - Q or Current Reports on Form 8 - K.
Our service is obvious with regard to online dating and social networking because it lets people who are trying to meet each other talk on the phone without exchanging numbers.
London - based dating app rendeevoo is a new service for singles who want a hassle - free way of going on a date, without exchanging countless messages or worrying about choosing a date...
You also have the option to use eHarmony's Secure Call ® service that allows you and your match to call each other without exchanging phone numbers right away.
Mixxxer.com is designed to help you quickly connect to sex thirsty individuals for a quick relief service, without first exchanging lengthy conversations.
Alternatively singles can exchange messages with other singles that are on - line at the same time, and if they so choose, connect live one - on - one through the service without divulging any personal information.
, Air Conditioning, Bluetooth, Climate Control, Comms Pack, Half Leather, Powered Folding Mirrors, Rain - Sensing Wipers, Xenon Headlamps, Anti-Theft System, Central Locking, Immobiliser, Keyless Entry, Locking Wheel Nuts, Remote Central Locking, Tracker Fitted, Full Leather, Colour Coded Interior, Front Centre Armrest, Electric Seats, Head Restraints, Lumbar Adjustment, Sports Seats, Adjustable Steering Column, Cruise Control, Multi-function Steering Wheel, Power Steering, Stability Control, Traction Control, Trip Computer, ABS, Air Bag, Brake Assist, Curtain Airbags, Multiple Airbags, Side Air Bags, Twin Air Bags, Auto Lighting, Colour Coded Body, Metallic Paintwork, Rear Spoiler, Automatic Electric Windows, Electric Front Windows, Electric Mirrors, Electric Windows, Self - levelling Suspension, Push Button Start, Bose, CD Player, Radio, UK Supplied, Heated Seats, --------- FINANCE OPTIONS AVAILABLE AT 4.4 %, Part Exchange welcome, Credit and D Number plate not included.Full and complete service history, I initially had it serviced at Nissan Tunbridge Wells Motor line (once) but quickly learnt they were inadequate so now it goes regularly to Litchfield Engineering in Tewkesbury who are the recognised without doubt as the number Nissan GT - R service point in the UK.
Important factors that could cause actual results to differ materially from those expressed or implied by such forward - looking statements include, without limitation, possible product defects and product liability, risks related to international sales and potential foreign currency exchange fluctuations, the initiation or outcome of litigation, acts or potential acts of terrorism, international conflicts, significant fluctuations of quarterly operating results, changes in Canadian and foreign laws and regulations, continued acceptance of RIM's products, increased levels of competition, technological changes and the successful development of new products, dependence on third - party networks to provide services, dependence on intellectual property rights, and other risks and factors detailed from time to time in RIM's periodic reports filed with the United States Securities and Exchange Commission, and other regulatory authexchange fluctuations, the initiation or outcome of litigation, acts or potential acts of terrorism, international conflicts, significant fluctuations of quarterly operating results, changes in Canadian and foreign laws and regulations, continued acceptance of RIM's products, increased levels of competition, technological changes and the successful development of new products, dependence on third - party networks to provide services, dependence on intellectual property rights, and other risks and factors detailed from time to time in RIM's periodic reports filed with the United States Securities and Exchange Commission, and other regulatory authExchange Commission, and other regulatory authorities.
A barter exchange is a network of people or companies who agree to trade property or services with one another without accepting payment in currency.
I guess there were some advantages, though; 1) Mass Financial gets its shares listed on a US exchange without going through the usual rigmarole, and 2) Mass Financial doesn't have to put up funds to purchase the Wabash mineral royalty assets — instead they get both the royalty assets and a lot of cash (not only the cash on TTT's balance sheet at the time of the split - off of the industrial services division in March but also the $ 50 million raised by the recent rights offering) for being taken over.
Forex brokerage Venice Investment Group Ltd. provide financial services in Italy without having the required authorization, the country's National Commission for Companies and the Stock Exchange (CONSOB) warned...
Service / Rewards: The front desk was professional and checked us in quickly, without too many words exchanged — I'd call it slightly better than average for budget hotels.
Likewise, if the artist wishes to give the artwork to a third party in exchange for a service, will the artist have the right to do so without paying a commission to the gallery?
Alliance for Climate Education The Altshuller Institute for TRIZ Studies American Geological Institute American Society of Heating, Refrigerating, and Air - Conditioning Engineers (ASHRAE) Apollo Alliance Arizona State University Appalachian State University PSM in Engineering Physics - Instrumentation and Automation Association of American Universities Association of Public and Land - grant Universities Babson College Babson College Energy and Environmental Club Baker College Berkeley Energy Resources Collaborative Binghamton University - State University of New York Bloomsburg University Boston University Energy Club Breakthrough Institute CSTEM Teacher and Student Support Services The California State University California State University - Bakersfield California State University - Channel Islands California State University - Chico California State University - East Bay California State University - Fresno California State University - Fresno PSM Programs in Biotechnology and Water Resources California State University - San Bernardino California State University - Stanislaus California State University - Stanislaus PSM Program in Genetic Counseling Center for Genomic Sciences - Allegheny - Singer Research Institute Clemson University Columbia University Cornell University Council of Graduate Schools Council on Undergraduate Research Duke University EAST Initiative emPOWER, Brown University Student Energy Group Energy Action Coalition Engineers Without Borders - USA Florida Atlantic University Florida State University Focus the Nation Georgia Institute of Technology Global Exchange Harvard College Environmental Action Committee IEEE - USA LearnOnLine, Inc..
LegalConference.com ™ is the only videoconferencing service that allows for secure live document exchanges during a conference without the need for e-mail or faxing of materials.
Where there is such second exchange, the Civil Service Tribunal may, with the agreement of the parties, decide to proceed to judgment without an oral procedure.
Prof. Conduct 123 (2001)(subject to the operational structure and content described in the opinion, a lawyer may affiliate with an online legal services website); Nebraska Op. 07 - 05 (lawyer may participate in internet lawyer directory which identifies itself as a directory, disclaims being a referral service and only lists basic information about lawyers without recommending specific lawyers and charges a reasonable, flat annual advertising fee); New Jersey Committee on Attorney Advertising Op. 36 (2006)(lawyer may pay flat fee to internet marketing company for exclusive website listing for particular county in specific practice area if listing includes prominent, unmistakable disclaimer stating the listings are paid advertisements and not endorsements or authorized referrals); North Carolina Op. 2004 - 1 (lawyer may participate in for - profit online service that is a hybrid referral service - legal directory, provided there is no fee - sharing with the service and communications are truthful); Oregon Op. 2007 - 180 (2007)(lawyer may pay nationwide internet referral service for listing if listing is not false or misleading and does not imply that the lawyer can represent clients outside jurisdictions of the lawyer's license, fee is not based on number of referrals, retained clients or revenue generated by listing and the service does not exercise discretion in matching clients with lawyers); Rhode Island 2005 - 01 (permitting website that enables lawyers to post information about their services and respond to anonymous requests for legal services in exchange for flat annual membership fee if website exercises no discretion over which requests lawyers may access); South Carolina 01 - 03 (lawyer may pay internet advertising service fee determined by the number of «hits» that the service produces for the lawyer provided that the service does not steer business to any particular lawyer and the payments are not based on whether user ultimately becomes a client); Texas Op. 573 (2006)(lawyer may participate in for - profit internet service that matches potential clients and lawyers if selection process is fully automated and performed by computers without the exercise of human discretion); Virginia Advertising Op.
Your information, whether public or private, will not be sold, exchanged, transferred, or given to any other company for any reason whatsoever, without your consent, other than for the express purpose of delivering the purchased product or service requested.
The conversion service available on https://mydfs.net to convert to or from Bitcoin and alternative digital currencies attempts to provide accurate price and exchange rate information, but this information is highly volatile and can change quickly without users necessarily being aware of these changes.
In order to provide you with the Services, including the Exchange, you may also be required to disclose certain other third - party account information to us, including, without limitation, your bank account number, your Bitcoin addresses and related information.
Without the lending and exchange functionality, the BitConnect website will now operate as a wallet service, news portal, and cryptocurrency education hub.
By simply clicking a button, users will be able to buy and sell bitcoin from their wallets without going through an exchange or other third - party provider if those sites integrate Glidera's new service.
The digital currency fell approximately $ 200 early Thursday morning around the time Bloomberg News and other publications reported that Japan's Financial Services Agency (FSA) has been preparing to tell Binance, the largest cryptocurrency exchange in the world, to stop operating in the country without the necessary regulatory green light.
The move would see the music streaming service have its shares listed on the New York Stock Exchange without an underwriter, thus avoiding a number of issues traditionally associated with initial public offerings but also opening the possibility of creating new ones.
The move would see the music streaming service have its shares listed on the New York Stock Exchange without an underwriter, thus avoiding a number of issues traditionally associated with -LSB-...]
Without those rules in place, ISPs may have the ability to target content or services where they see a significant amount of user activity — and cryptocurrency exchanges have become a hotbed of action as more and more people try to get in on the booming market.
This technology paves the way for swaps between different digital assets without exchanges — bypassing both existing centralized services, and regulators.
Peter Vessenes, Managing Director of New Alchemy, a leading advisory group in the blockchain and tokenization industry, today announced he and a team of engineers are developing Deluge Network, the first service to allow users to directly contribute Bitcoin to an ICO without an exchange.
The Financial Services Agency (FSA) in Japan has slapped Binance with a warning regarding cryptocurrency exchanges that operate without being registered with the FSA.
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