Sentences with phrase «licensed money service»

«This would be mean payments between licensed money service businesses on behalf of someone sending money home from France to Philippines or India, would clear and settle in almost real - time,» he told IBT.

In the first quarter 2018, market investors managed to purchase $ 16.6 million worth of Ripples directly from XRP II, LLC., Ripple's registered and licensed money service business.

Not exact matches

But like every other music service, Spotify has found it almost impossible to make money, primarily because of onerous licensing payments.

Through a partnership with MissionFish, a licensed nonprofit service, eBay Giving Works makes it a breeze to donate money to your favorite nonprofit organization simply by selling your products.

For example, certain jurisdictions in the United States require a license to offer money transmission services, such as our peer - to - peer payments product, Square Cash, and we maintain a license in each of those jurisdictions.

The proposed act claims that virtual currency business activities are similar to money transmitter services, and would require comparable regulations and licensing in order to fulfill consumer protection requirements.

The licenses required for Money Service Operators only pertain to those entities who deal with fiat currencies.

As a result of our services, 52 clients have received license agreements for their products, and 11 clients have received more money than they paid us for these services.

Facebook, Apple, Google, and Microsoft don't just want to sell you a piece of hardware or a one - time software license; they want to become a service that connects you to businesses multiple times throughout the day — and make money by doing so.

The US government insists that any business exchanging cryptocurrency with US customers must be licensed as a «money services business» on the grounds that it could be used for funds transmission and thereby (like a bank) for «money laundering.»

Money transmitter licenses, which are required for California MSBs (money services businesses), protect consumers by preventing money laundering in addition to maintaining public confidence in financial institutions and preserving the health, safety, and general welfare of the puMoney transmitter licenses, which are required for California MSBs (money services businesses), protect consumers by preventing money laundering in addition to maintaining public confidence in financial institutions and preserving the health, safety, and general welfare of the pumoney services businesses), protect consumers by preventing money laundering in addition to maintaining public confidence in financial institutions and preserving the health, safety, and general welfare of the pumoney laundering in addition to maintaining public confidence in financial institutions and preserving the health, safety, and general welfare of the public.

The rest of the money mainly came from licensing revenue like DVD sales, which have slacked off recently due to the rise of streaming services.

The guidance issued by the Department of Financial Services was framed a reminder for those who hold a money transmitter license that they are required to implement oversight measures that are aimed at preventing and deducting efforts to defraud virtual currency.

FindFace markets itself as a dating service, but its founders hope to make money from licensing its algorithm to law enforcement and retail companies.

A fee is charged by the Licensing Service for this — currently # 715 — but there is also a significant sum of tax payers money supporting the system, # 670,000 per year.

Money from the auction of potentially lucrative licenses to provide advanced telecommunications services should help wire schools for the «information age,» the chairman of the Federal Communications Commission says.

Youboox laywer Emmanuel Pierrat argued in October 2014 that the French book price law refers to exclusively to the sale price of a book, or the exchange of money for ownership of a book, not for a license to read a digital book, which is what services like Youboox provide.

Amazon announced that the entire Vonnegut library would be joining the Worlds service, which allows people to write stories using the characters, settings and everything else, while divvying up the money among the writers, the license holders, and of course Amazon itself.

Madam Lucy Wee, a counsellor at The Silver Lining Community Services, said 80 per cent of its 400 clients a year owe money to five or more licensed moneylenders.

«Credit Services Organization» does not include any of the following: (i) a person authorized to make loans or extensions of credit under the laws of this State or the United States who is subject to regulation and supervision by this State or the United States, or a lender approved by the United States Secretary of Housing and Urban Development for participation in a mortgage insurance program under the National Housing Act (12 U.S.C. Section 1701 et seq.); (ii) a bank or savings and loan association whose deposits or accounts are eligible for insurance by the Federal Deposit Insurance Corporation or the Federal Savings and Loan Insurance Corporation, or a subsidiary of such a bank or savings and loan association; (iii) a credit union doing business in this State; (iv) a nonprofit organization exempt from taxation under Section 501 (c)(3) of the Internal Revenue Code of 1986, [FN1] provided that such organization does not charge or receive any money or other valuable consideration prior to or upon the execution of a contract or other agreement between the buyer and the nonprofit organization; (v) a person licensed as a real estate broker by this state if the person is acting within the course and scope of that license; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act olicense; (vi) a person licensed to practice law in this State acting within the course and scope of the person's practice as an attorney; (vii) a broker - dealer registered with the Securities and Exchange Commission or the Commodity Futures Trading Commission acting within the course and scope of that regulation; (viii) a consumer reporting agency; and (ix) a residential mortgage loan broker or banker who is duly licensed under the Illinois Residential Mortgage License Act oLicense Act of 1987.

No credit services organization, its salespersons, agents or representatives, or any independent contractor who sells or attempts to sell the services of a credit services organization shall: (1) Charge or receive any money or other valuable consideration prior to full and complete performance of the services the credit services organization has agreed to perform for or on behalf of the buyer, unless the credit services organization has, in conformity with Section 10 of this Act, obtained a surety bond issued by a surety company licensed to do business in this State.

Ria is a registered trademark of Continental Exchange Solutions, Inc. dba Ria Financial Services, licensed as a Money Transmitter by the Department of Financial Services of the State of New York; licensed by the Georgia Department of Banking and Finance, NMLS ID 920968, LICENSE NUMBER 18943; and authorized independently or through its affiliate, Ria Financial Services Puerto Rico, Inc..

I'm sure OP would need a state money transmitter's license and / or be registered as a money service business to be acting legally in this case.

ITC Financial Licenses, Inc. is licensed as a Money Transmitter by the New York State Department of Financial Services.

(2)(a) Each credit repair services organization required to be licensed under this Part shall maintain in its offices such books, records, and accounts of its credit repair services activities as the commissioner may require in order to determine whether such credit repair services organization is complying with the provisions of this Part and the rules and regulations promulgated under the provisions of this Chapter, including, but not limited to, copies of all documentation regarding customer transactions, itemization of all monies received and disbursed, and documentation showing what services were performed for all monies received.

If you have given the money to a fake lender, you won't be able to take your complaint to an external dispute resolution service as this service only handles complaints about licensed lenders.

No doubt there will be animal control agencies and contracting humane organizations who dispute our analysis and offer projections to show that cat licensing will make money for animal control services in their communities.

Cat licensing will cost local governments and taxpayers money, not raise it, resulting in a net loss to animal control and / or other vital government services.

States need to cough up the money for licensed veterinary services and stop relying on volunteers and activists to dispense and administer narcotics.

Money from the sale of New Mexico's spay - neuter license plates subsidizes spay or neuter services and can help counties prevent euthanasia of healthy animals.

Click here for information about addressing complaints regarding our money services business, lists of our money services business licenses and other disclosures.

In the Service you may purchase, with «real world» money, a limited, personal, non-transferable, non-sublicensable, revocable license to use (a) «virtual currency», including but not limited to virtual cash or diamonds, all for use in Supercell games; (b) «virtual in - game items» (together with «virtual currency», «Virtual Items»); and (c) other goods or services («Merchandise»).

In the Service you may purchase, with «real world» money, a limited, personal, non-transferable, non-sublicensable, revocable license to use (a) «virtual currency», including but not limited to virtual cash or diamonds, all for use in Stratosphere Games games; (b) «virtual in - game items» (together with «virtual currency», «Virtual Items»); and (c) other goods or services («Merchandise»).

Those games are hard to find today in the used market for reasonable prices and Capcom is unable to re-release the previous two Legends titles on any of the modern download services thanks to licensing restrictions (and the company was unwilling to spend the money on localizing the PlayStation Portable re-release from Japan that was released a few years ago), so it's unlikely that anyone unfamiliar with Legends will jump in now without catching up on things.

They make money by selling hardware (especially peripherals), charging for the Xbox Live service, and of course from the licensing fees that gamemakers pay in order to publish titles for the proprietary system.

The Santa Monica Code says in 6.32.040 that «Every person engaged in soliciting, canvassing, taking orders or peddling of goods, wares, merchandise or services shall pay a license fee in accordance with Section 6.12.010 (a) of this Code» (that section however does not demand a fee for activities not generating money, i.e. political and religious disseminations).

And taking money in return for a promise to render services that you are not licensed to render, and have no intention of rendering, well, that sounds like it could very well be larceny.

Licensing Termination Provisions for Under - performing License Agreements After securing a patent on an invention and you are making money, another company may want to use the patented technology in their product or service.

It's fully DMV - licensed, has a money - back guarantee, and is supported by customer service available 7 days a week.

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The foreign exchange activities of Gatecoin Ltd. are licensed as a Money Service Operator (MSO) subject to regulation by the Hong Kong Customs and Excise Department.

, is announcing that its parent Globitex Holding (Latvia) group company NexPay UAB has been granted an Electronic Money Institution (EMI) license by the Bank of Lithuania, a regulatory authority in the European Union, to carry out payment services and e-money issuance in the EU.

The card is issued by Wave Crest Holdings Limited, a registered money institution by the Financial Services Commission of Gibraltar pursuant to a license from Visa Europe.

This could be problematic for businesses, such as bitcoin exchanges, that have spent the last few years building compliance programs under the framework of money services businesses registered with FinCEN and money transmitters licensed by the states.

By meeting a strict set of rules enforced by the FCA, the UK e-money license will allow Coinbase to issue digital money and provide payment services in the UK.

The Globitex parent company NexPay UAB was granted an Electronic Money Institution (EMI) license by the Bank of Lithuania at the end of last year, allowing it to carry out payment services, open IBAN accounts and issue e-money in the EU.

Music publishing house Wixen has filed suit against music app Spotify for $ 1.6 billion, on the grounds that the streaming service went only to the record labels who worked with the publishers in order to license music, rather than putting in the extra time, effort, and money to work individually with each of the publishers -LSB-...]

These licenses require tens of thousands dollars of capital to acquire in each state, and a money transmitter must get a license in each state whose residents they intend to provide services to; all in all, a very serious roadblock to the United States» big four exchanges: BitInstant, Coinlab, Coinbase and now Tradehill.