Sentences with phrase «including bank wire transfers»

There can be couple of options to load the funds to your account at a bitcoin trading platform besides credit cards including bank wire transfers, alternative payment providers and cryptocurrency funding.

Other supported methods of fund transfers include bank wire transfer, BPay and broker - to - broker transfer.

Not exact matches

Your account can then be funded in a number of different ways, including wire transfer, mailing a check, online transfer from another bank, or online transfer from another broker.

The OECD and FATCA ensure that nosy, possessive governments have unfettered access to financial transactions, including wire transfers, bank deposits, credit card charges, etc..

The amount of the purchase is charged to your credit card as a purchase or moved from your bank account as an ACH or wire transfer, including any transaction fee.

What's especially relevant for beginners is that Coinbase supports many different payment methods and transfers into fiat, including wire bank transfers and debit card transfers.

Current deposit options include Visa, MasterCard, Amex, Delta, Bank Wire Transfer, Skrill Moneybookers, Maestro, CashU, Visa Electron and Neteller.

The banking industry is extremely developed in German and as such all major payment methods are accepted by local brokers, these include credit and debit cards, wire transfers and all major eWallets.

Goldman Sachs Bank USA Accounts include multiple ways you can add money to your account, including transferring between bank accounts, direct deposit, domestic wire transfers, and sending checks by mail to the bBank USA Accounts include multiple ways you can add money to your account, including transferring between bank accounts, direct deposit, domestic wire transfers, and sending checks by mail to the bbank accounts, direct deposit, domestic wire transfers, and sending checks by mail to the bankbank.

You can fund your account in a variety of ways, including wire transfers, an electronic transfer from your bank, or the good, old - fashioned way - with a check.

United Community Banks, Inc. is a bank holding company, which offers a range of retail and corporate banking services, including checking, savings, and time deposit accounts, secured and unsecured loans, wire transfers, brokerage services etc..

Internet Banking is included with all business accounts, with options for business services, like ACH, wire transfers, and multiple users.

Once you choose your Roth IRA brokerage, you will be asked to enter basic contact information, including your social security number.Then, you will fund your account through a wire transfer, check or bank transfer.

These services provide access to accounts using a client card number issued by the Bank and a password chosen by the client, and allow clients to carry out various banking transactions including account, line of credit and credit card balance inquiries, transaction history requests (deposits and withdrawals), wire transfers, fund transfers to other National Bank account holders, requests to access documents, cheque images and bills, bill payments and cheque orders.

This includes withdrawals made by check or draft to third parties; debit or ATM card point - of - sale (POS) purchases; and pre-authorized withdrawals such as automatic transfers for overdraft protection and transfers made by telephone, online banking, mobile banking, bill pay, wire and facsimile.

Representing banks that are exposed to litigation arising out of their operations and relationships with customers, including claims for account fraud, check fraud and forged instruments, wire / electronic transfer fraud, credit and debit card fraud, ATM fraud, and for alleged violations of check - handling and security procedures.

Mr. Heffernan assists banks, lenders and financial institutions with litigation, including disputes related to mortgages and foreclosures, predatory lending, fraud, and checking and wire transfers.

Nicholas» experience in North America and Asia includes anti-money laundering and sanctions consent - order remediation for a major U.S. financial institution, anti-money laundering and sanctions risk assessments for a U.S. financial institution, sanctions advisory for a major U.S. financial institution in Asia, new - product approval, know - your - customer, and product advisory, analysis of wire transfers, customer accounts, investment banking deals, and other transactions under anti-money laundering and sanctions regulations, investigations, testing, and remediation of know - your - customer, sanctions screening, and related internal compliance controls, analysis and advisory in line with U.S., United Nations, and national sanctions regulations in North America and Asia, and anti-money laundering and sanctions training.

Buy and sell cryptocurrency at this US - based exchange which offers fiat currency payment options, including wire transfer, ACH bank transfer and SEPA.

Kakao owns various lifestyle mobile platforms, including news aggregation, banking, wire transfer, securities exchange, games, and navigation.

Handled President's securities portfolio, tax information and bank accounts including wire transfers.

Delivering comprehensive information to customers regarding bank accounts, products, policies, and services; opening and closing accounts and products including checking, savings, money market, CDs, ATM / debit cards, wire transfers, ACHs, cashier's checks, stop payments, and loan payments.

Online Banking / Call Center Representative 3/1/2010 — 8/1/2014 First State Bank of North Carolina — Greensboro, NC Administered daily data processing activities such as new enrollments, electronic file transfers, wire transfers, stop payments, ACH, bill pay drafts, and related functions, including troubleshooting and technical support.

* Strong understanding of Retail Banking, including Credit Card, Mortgage, Account Transactions, Wire Transfers, Bill P...

Abide by all federal and company regulation for banking including restriction list for wire transfers and drawer limitations.

Key Highlights: • Instrumental in oversight and reconciliation of all banking transactions including international wire activities and kept the CFO abreast of information regarding all wire transfers.

In that case (Stonehill Capital Management v. Bank of the West 28 NY3D 439, 2016) the court of appeal upheld a contract entered into by parties when the seller «agreed» to accepted the option bidders bid in an email that set forth all the material terms of the deal, including the sales price, specific loan to be sold, timing of the closing and manner of payment and wire transfer information.