By researching the exchange rate of your destination country before you go, you can save yourself from overpaying and ensure you're getting the best deal
from currency exchangers.
Not exact matches
In addition, the guidance indicates that a person is an
exchanger and a money transmitter under the regulations if he or she accepts convertible virtual
currency from one person and transmits it to another person.»
Since FinCEN issued this guidance, dozens of virtual
currency exchangers and administrators have registered with FinCEN, and FinCEN is receiving an increasing number of suspicious activity reports (SARs)
from these entities.
Additionally, FinCEN claimed regulation over American entities that manage bitcoins in a payment processor setting or as an
exchanger: «In addition, a person is an
exchanger and a money transmitter if the person accepts such de-centralized convertible virtual
currency from one person and transmits it to another person as part of the acceptance and transfer of
currency, funds, or other value that substitutes for
currency.»
In addition, a person is an
exchanger and a money transmitter if the person accepts such de — centralized convertible virtual
currency from one person and transmits it to another person as part of the acceptance and transfer of
currency, funds, or other value that substitutes for
currency.
«A person is an
exchanger and a money transmitter if the person accepts convertible virtual
currency from one person and transmits it to another person as part of the acceptance and transfer of
currency, funds, or other value that substitutes for
currency.»