Sentences with phrase «foreign customers money»
For example, it routinely insures Canadian companies for receivables owed by foreign customers, and loans foreign customers money to buy Canadian goods.
http://www.canadianbusiness.com/ Not exact matches
In a way, that was limiting, says Butterfield: Since most potential customers weren't using anything like Slack for intra-office chat and document sharing, the idea of spending money on it was a foreign concept.
The United States and Japan have each stipulated that digital foreign money exchanges should adjust to Anti-Money Laundering (AML) legal guidelines by implementing Know Your Customer (KYC) protocols.
However, in the framework of prevention activities for the legalization of incomes, received by criminal way and financing of terrorism and financing of proliferation of weapons of mass destruction, banks will have to identify suspicious financial transactions of customers that can be associated with buying and selling tokens for Belarusian rubles, foreign currency and electronic money.
This might be true for the ordinary drug lord, money launderer or tax dodger with multiple foreign bank accounts, but for the small online shopper in Thailand the result was that Bitcoin was forced to cut all its links to the six major Thai banks and customers won't be able to order a pizza online anymore unless they have an account somewhere abroad to trade Bitcoins or link to Bitcoin Exchanges.
In addition to the legal action, the SEC also released a press statement warning US customers the risk of depositing money with foreign based Binary firms.
Today, after more than 30 years in the industry, we offer our loyal customers other products and services such as international money remittance, foreign currency exchange, e-loading, bills payment and accident insurance in all our branches in cities, municipalities and remote towns nationwide.
In addition, that the definition of «financial crime» in PIPEDA include: fraud; criminal activity and any predicate offence related to money laundering and terrorist financing; all criminal offences committed against financial service providers, their customers or their employees; the contravention of laws of foreign jurisdictions, including those relating to money laundering and terrorist financing.