Sentences with phrase «exchange transactions through»

Kumar himself was charged with conducting illegal foreign exchange transactions through two front men — a grocer and a silversmith — who had helped him receive payments from overseas clients to the tune of $ 60,000.

Canadian Manufacturers & Exporters» Industry Benefits Program is pleased to announce that members are now eligible to save up to 85 per cent on their foreign exchange transactions through its newest partner, Agility Forex.

The EAT will purchase and hold or «park» legal title to your replacement property during your Improvement 1031 Exchange transaction through a special purpose entity often referred to as an «SPE.»

The EAT will purchase and hold or «park» legal title to your replacement property during your Build - To - Suit 1031 Exchange transaction through a special purpose entity often referred to as an «SPE.»

Not exact matches

Actual results, including with respect to our targets and prospects, could differ materially due to a number of factors, including the risk that we may not obtain sufficient orders to achieve our targeted revenues; price competition in key markets; the risk that we or our channel partners are not able to develop and expand customer bases and accurately anticipate demand from end customers, which can result in increased inventory and reduced orders as we experience wide fluctuations in supply and demand; the risk that our commercial Lighting Products results will continue to suffer if new issues arise regarding issues related to product quality for this business; the risk that we may experience production difficulties that preclude us from shipping sufficient quantities to meet customer orders or that result in higher production costs and lower margins; our ability to lower costs; the risk that our results will suffer if we are unable to balance fluctuations in customer demand and capacity, including bringing on additional capacity on a timely basis to meet customer demand; the risk that longer manufacturing lead times may cause customers to fulfill their orders with a competitor's products instead; the risk that the economic and political uncertainty caused by the proposed tariffs by the United States on Chinese goods, and any corresponding Chinese tariffs in response, may negatively impact demand for our products; product mix; risks associated with the ramp - up of production of our new products, and our entry into new business channels different from those in which we have historically operated; the risk that customers do not maintain their favorable perception of our brand and products, resulting in lower demand for our products; the risk that our products fail to perform or fail to meet customer requirements or expectations, resulting in significant additional costs, including costs associated with warranty returns or the potential recall of our products; ongoing uncertainty in global economic conditions, infrastructure development or customer demand that could negatively affect product demand, collectability of receivables and other related matters as consumers and businesses may defer purchases or payments, or default on payments; risks resulting from the concentration of our business among few customers, including the risk that customers may reduce or cancel orders or fail to honor purchase commitments; the risk that we are not able to enter into acceptable contractual arrangements with the significant customers of the acquired Infineon RF Power business or otherwise not fully realize anticipated benefits of the transaction; the risk that retail customers may alter promotional pricing, increase promotion of a competitor's products over our products or reduce their inventory levels, all of which could negatively affect product demand; the risk that our investments may experience periods of significant stock price volatility causing us to recognize fair value losses on our investment; the risk posed by managing an increasingly complex supply chain that has the ability to supply a sufficient quantity of raw materials, subsystems and finished products with the required specifications and quality; the risk we may be required to record a significant charge to earnings if our goodwill or amortizable assets become impaired; risks relating to confidential information theft or misuse, including through cyber-attacks or cyber intrusion; our ability to complete development and commercialization of products under development, such as our pipeline of Wolfspeed products, improved LED chips, LED components, and LED lighting products risks related to our multi-year warranty periods for LED lighting products; risks associated with acquisitions, divestitures, joint ventures or investments generally; the rapid development of new technology and competing products that may impair demand or render our products obsolete; the potential lack of customer acceptance for our products; risks associated with ongoing litigation; and other factors discussed in our filings with the Securities and Exchange Commission (SEC), including our report on Form 10 - K for the fiscal year ended June 25, 2017, and subsequent reports filed with the SEC.

In a study of 5,140 crashes during four months in 2008 and 2010, Golub et al. [21] found that mini flash crashes increase transaction costs through the «detrimental impact [mini flash crashes have] on the Exchange Spread and NBBO [National Best Bid and Offer] Spread.»

The way it works is if a customer has Bitcoin but wants to buy an item from a merchant that accepts USD, at the point of transaction, through a process, Bitcoin is exchanged for USD at the going rate and the merchant receives USD.

While many DLT firms showed promise, the FCA wrote, «Through the sandbox we have observed that execution time uncertainty, volatility in the value of digital currencies, liquidity requirements, transaction fees and the availability of exchanges have all proved to be limiting factors to the success of tests in this area.

This cash transaction is the exact opposite of a futures contract, which generally involves the exchanges of some type of asset, financial securities, later, and through a set price.

CME Group also operates CME Clearing, one of the largest central counterparty clearing services in the world, which provides clearing and settlement services for exchange - traded contracts, as well as for over-the-counter derivatives transactions through CME ClearPort.

Also called the Ripple Transaction Protocol or Ripple protocol.The company also offers FX Market Making, a solution enabling enterprises to gain access to cross-currency liquidity through a distributed network that allows foreign exchange to be externally sourced from a competitive FX marketplace or an internal FX trading desk.

The transaction was disclosed in a document filed with the Securities & Exchange Commission, which can be accessed through the SEC website.

Using a sample of 124 million transactions on the National Stock Exchange of India within 1.2 million accounts over the period April 2006 through June 2006, they conclude that: Keep Reading

As the Australian dollar appreciated against the US dollar in November, the Bank took the opportunity to add to net reserves through its transactions in the foreign exchange market.

The transaction was disclosed in a legal filing with the Securities & Exchange Commission, which is available through the SEC website.

The transaction was disclosed in a legal filing with the Securities & Exchange Commission, which is accessible through the SEC website.

Legitimate Bitcoin exchanges now have to collect information about users and their transactions through special verification procedures.

Through a new product called KYT — for Know Your Transaction — that Levin says provides real - time feedback on the underlying purpose of blockchain transactions and feeds into exchanges» transaction processiTransaction — that Levin says provides real - time feedback on the underlying purpose of blockchain transactions and feeds into exchanges» transaction processitransaction processing engines.

It worthy to note that bitcoin exchange and trading play a vital role in promoting the cryptocurrency by facilitating its use hence most bitcoin users perform their transactions through an exchange.

Another thing to keep in mind is that you might lose money if you make transactions through these ATMs as the current market rates are not updated on ATMs as fast as they are on exchange platforms.

Bitcoin is a decentralized currency that allows exchanges to be made between users and transactions verified in the publicly distributed ledger through a network of nodes.

Every time money is exchanged through Bitcoin or a similar cryptocurrency, that transaction is recorded in a detailed public ledger.

Fidelity has its own private exchange + dark pool, Schwab has contracted with UBS to run all their transactions through their exchange + dark pool, and I suppose that Vanguard has its own arrangements as well.

Ouisa Capital believes the investing public will be better served if FINRA and the SEC provide guidance to firms using DLT to help them better understand when transactions effected through a platform require the participants to register as a broker, an exchange, or an alternative tradition system.

GATE believes the trading of unregistered securities is accomplished most effectively through a broker dealer, an ATS or an exchange registered with the SEC because such transactions provide the books and records and an audit trail that can be used for surveillance purposes.

Additionally, retail investors are keen on participating in ICOs, and open - source projects can benefit from the fundraising method too.Similarly, investors can benefit from the high liquidity of the tokens (sold during ICOs), in addition to being able to sell them through cryptocurrency exchanges or over-the-counter (OTC) transactions, which would allow the investors to transfer the tokens easily without the authorization of the token issuer (the organization launching the ICO).

Your 1 - minute talk is part of a common transaction, which, just like a knock - knock joke or a waltz, has an expected rhythm that leads both participants through the ever - changing terrain of the exchange.

The laws also apply to foreign transactions through exchange of goods and services.

Given the Fund's approach to trade execution, our transactions are handled using verbal orders through traders with direct access to the trading floors of major exchanges.

Merchant cash advance: Merchant cash advances provide funds to business owners in exchange for a percentage of the business's future income, usually through credit card transactions.

Second, this transaction is facilitated through a futures exchange.

All the transactions happen online through the exchange using your trading account.

While the fees remain legal, the CARD act requires issuers to allow the consumer to pay a fee, in exchange for allowing the over limit transaction to go through.

GREENWICH, Conn. --(BUSINESS WIRE)-- Interactive Brokers Group, Inc. (NASDAQ: IBKR), an automated global electronic broker and market maker, announced today the availability of Eaton Vance NextSharesTM exchange - traded managed funds (NextShares) through its investing and trading platforms on a no - transaction fee (NTF) basis, meaning that no commissions or other sales charges apply.

* The exchange rates for CAD / INR displayed here are only applicable to money transfer transactions initiated through ICICI Bank Canada's Personal Online and Mobile Banking App platforms.

It also recently added performance reporting so you can see if you're keeping up with your benchmarks, and it earns high marks for providing granular data, right down to which exchange the transaction was routed through.

Essentially, trading «over-the-counter» means any transaction that isn't done through a formal stock exchange like the TSX.

We currently do not have an arrangement where we receive payment for directing order flow and do not receive compensation for securities transactions executed through designated exchanges, market makers, dealers or market centers.

Transactions entered into through a Member to hedge currency exposure from positions on regulated exchanges are exempt from all forex requirements except sections (b) and (c) of this rule if the on - exchange transactions are handled by the Transactions entered into through a Member to hedge currency exposure from positions on regulated exchanges are exempt from all forex requirements except sections (b) and (c) of this rule if the on - exchange transactions are handled by the transactions are handled by the same Member.

through the writing or settlement of options or other hedging transactions, whether through an options exchange or otherwise; or

Virtually all stock transactions most investors make through their broker takes place on the NYSE or NASDAQ exchange.

Acquisition of discounted investment property through: (i) a foreclosure auction, (ii) a bank's sale of bank owned property («REO property»), or (iii) a short sale may present a great buying opportunity in today's real estate market, but these transactions present unique challenges that should be thought through well in advance of the acquisition if the acquisition is intended to complete a tax deferred exchange through your qualified intermediary («QI»).

Transactions that do involve currency conversions (like «exchange» on January 2 and 5 or «buy food» on January 3) must go through the trading account.

Purchases and sales of securities on a stock exchange or certain riskless principal transactions placed on NASDAQ are typically effected through brokers who charge a commission for their services.

In addition to the above services, TravelPD, a travel website development company also helps in creation of E-Marketplace Portal for E-commerce wherein they build E-marketplaces and connect the buyers to the sellers thereby simplifying the online business transactions through bid / quote exchanges, multi vendor catalog, etc..

When redeeming Points online, via phone or the mobile app for Hotel Reward Stays or exchanging Hilton Honors Points for airline miles through Reward Exchange, Points will be deducted from the Member's account automatically upon Member completing the redemption transaction.

Bastis is broadly interested in processes of transactions and exchange, which is evidenced through the objects heading to Frieze — from transparent glass backpacks to refrigerator boxes.

For Forgetting may be at least partially a comment on a society that is all for forgetting true values and ethics replacing them with fanciful notions of supposed transcendence through commercial transactions — commercial transactions that extend beyond the fact of trade in goods and money to the exchange of experiences and ideas.

The contracting of offsets for purchase or retirement takes place directly between buyer and seller through over-the-counter (OTC) transactions outside of the Registry system or on an approved, linked offset exchange.

«Nearly all foreign exchange transactions go through banks or currency houses and this is what needs to happen with cryptocurrencies.