Sentences with phrase «money transfer service in»

BitPesa - which raised $ 1.1 million from Pantera Capital and others in February - offers bitcoin trading and money transfer services in four African countries.

Not exact matches

They are also able to transfer money between phones anywhere in the country with a few simple commands, avoiding bank queues and high service fees.
In a press conference last night and in a subsequent interview, Industry Minister James Moore told me the government is certainly expecting Videotron to bring service to Ontario, Alberta and B.C. «The money is non-refundable and that spectrum can not be transferred to the Big ThreIn a press conference last night and in a subsequent interview, Industry Minister James Moore told me the government is certainly expecting Videotron to bring service to Ontario, Alberta and B.C. «The money is non-refundable and that spectrum can not be transferred to the Big Threin a subsequent interview, Industry Minister James Moore told me the government is certainly expecting Videotron to bring service to Ontario, Alberta and B.C. «The money is non-refundable and that spectrum can not be transferred to the Big Three.
«All users have to do to pay a bill, purchase a good or service, or transfer money is reach in their pocket,» says Rodrigo Teijeiro, CEO and Founder of RecargaPay, a mobile payments platform.
• WorldRemit, a London - based digital money transfer service, raised $ 40 million in Series C funding led by LeapFrog Investments and was joined by investors including Accel and Technology Crossover Ventures.
Both the well established money transfer service Western Union, and its younger cousin Paypal, see potential in the Bitcoin network.
The company would have to file a notice with the regulatory department; pay a registration fee of $ 250; provide evidence of registration with FinCEN as a money services business; agree to not invest or pledge virtual currency in its custody or control on behalf of others or to engage in the exchange or transfer of legal tender; and prove its policies for reporting, disclosures, and compliance.
For example, in the Philippines the growing population of overseas workers sending money back home has lead to the rise of financial technology (fintech) apps that offer a variety of new, low - cost services such as remittance payments, transfers, and lending that were otherwise expensive and dominated by a few groups.
Thankfully, global technology offers a solution in the form of online money transfer services, such as Xoom.
A prosecutor was quoted saying: «The firms turned up on our radar in January during our investigation of suspicious money transfers between Bitcoin exchanges that were detected during an audit by the Financial Services Commission and the Korea Financial Intelligence Unit.»
The reality is that except in a limited number of highly liquid corridors — corridors that are likely already well - served by incumbent money transfer services — Bitcoin remains a less - than - perfect solution for cross-border payments.
If both parties charge 1.5 % for buying and selling the digital currency then they have saved a fortune in fees versus traditional money transfer services that can charge upwards of 8 %, 9 %, or more, for such transactions.
Abra is not a financial service — it is an app that facilitates storing digital currency equivalent to US Dollars directly on your smartphone and transferring your money from your Abra App to any other Abra App anywhere in the world.
Also identified in the document are potential use cases for cryptocurrencies, such as a more portable, fungible, divisible store of value; trading that can result in capital gains or loss; payments for goods and services; and an alternative route to circumvent high transaction fees to transfer money for domestic or international purposes.
Carolyn has a wealth of experience in the industry, having worked at Wells Fargo and money transfer firm Sigue Corporation, where she managed the AML programs of over 300 money services business agents.
In 2007, Vodafone, Safaricom and Vodacom launched M - Pesa, a mobile phone - based money transfer, financing, and microfinancing service that transformed the Kenyan economy within a decade.
Some more sophisticated attacks include providing illegitimate services that aim to get you to sign up and transfer in your money.
If you're carrying out a money transfer, confirm the service holds your funds in client accounts that are separate from the company's corporate accounts.
Xoom is a leading provider of digital money transfer services, currently headquartered in San Francisco.
Elements of these formulas were: the total supply of money available in the Volkswirtschaft; the volume of trade — i.e., the money equivalent of all transfers of commodities and services as effected in the Volkswirtschaft; the average velocity of circulation of the monetary units: the level of prices.
On top of that, migrant workers have to deal with the high cost of sending money to their families in their native countries by using bank transfers or traditional money transfer services.
In postings on its website July 20 and July 24, the U.S. bishops» international development and relief agency explained that the money it provided to CARE was specifically used for water and sanitation and food and nutrition programs for poor families in Central America and Africa and could not be transferred to other services which CARE provideIn postings on its website July 20 and July 24, the U.S. bishops» international development and relief agency explained that the money it provided to CARE was specifically used for water and sanitation and food and nutrition programs for poor families in Central America and Africa and could not be transferred to other services which CARE providein Central America and Africa and could not be transferred to other services which CARE provided.
In addition, Innovative Dining Group may disclose personally identifiable information about you to other companies or individuals in the following circumstances: - Innovative Dining Group utilizes third party service providers to provide products, services or functions on IDG's behalf (such as sending emails or processing credit cards or fulfilling orders placed online) and asks these service providers to agree to maintain the confidentiality of your personally identifiable information and not to use your personally identifiable information for any reason except to carry out the purpose (s) for which we retained them; - Innovative Dining Group needs to protect its legal rights (e.g., if Innovative Dining Group is trying to collect money you owe); - Innovative Dining Group must comply with applicable laws, regulations or legal or regulatory processes; - Innovative Dining Group has reason to believe that someone may be causing injury to someone or interfering with - In connection with a sale, merger, transfer, exchange or other disposition of all or a portion of the business conducted by the web sitIn addition, Innovative Dining Group may disclose personally identifiable information about you to other companies or individuals in the following circumstances: - Innovative Dining Group utilizes third party service providers to provide products, services or functions on IDG's behalf (such as sending emails or processing credit cards or fulfilling orders placed online) and asks these service providers to agree to maintain the confidentiality of your personally identifiable information and not to use your personally identifiable information for any reason except to carry out the purpose (s) for which we retained them; - Innovative Dining Group needs to protect its legal rights (e.g., if Innovative Dining Group is trying to collect money you owe); - Innovative Dining Group must comply with applicable laws, regulations or legal or regulatory processes; - Innovative Dining Group has reason to believe that someone may be causing injury to someone or interfering with - In connection with a sale, merger, transfer, exchange or other disposition of all or a portion of the business conducted by the web sitin the following circumstances: - Innovative Dining Group utilizes third party service providers to provide products, services or functions on IDG's behalf (such as sending emails or processing credit cards or fulfilling orders placed online) and asks these service providers to agree to maintain the confidentiality of your personally identifiable information and not to use your personally identifiable information for any reason except to carry out the purpose (s) for which we retained them; - Innovative Dining Group needs to protect its legal rights (e.g., if Innovative Dining Group is trying to collect money you owe); - Innovative Dining Group must comply with applicable laws, regulations or legal or regulatory processes; - Innovative Dining Group has reason to believe that someone may be causing injury to someone or interfering with - In connection with a sale, merger, transfer, exchange or other disposition of all or a portion of the business conducted by the web sitIn connection with a sale, merger, transfer, exchange or other disposition of all or a portion of the business conducted by the web site.
He has been a long term target of Spanish giants Real Madrid, and the club are widely expected to make a big money bod for his services when the transfer window reopens in January.
Also, the money seems not to be the main reason — if it was, people would not pay extra out of pocket for lay midwives if their hospital birth was covered by insurance, something that often happens, and people would definitely think twice before paying for the services of midwives in full at 36 weeks and then if they have to transfer end up with further hospital bills — these are not rational monetary decisions, they are paying these con artist in order to reinforce their feelings or beliefs.
A zero net transfer occurs when «inflows from new international lending have roughly offset the outflows to service debts incurred in earlier years»; a negative net transfer is when a country «actually pays more in debt service than it receives in new money» (p. 36).
When consumers make purchases, goods and services are transferred from businesses to households in exchange for money payments.
The provision lists $ 325 million for three programs run by the Department of Health and Human Services under the «educational excellence» line in the Education Department's budget, then requires that the money be transferred to H.H.S.
The bill also transfers $ 6 million from the universal service fund and $ 5 million in fed money in DOA's federal e-rate appropriation to the grant program.
Wells Fargo also maintains a service called ExpressSend ®, which lets people send money to a dozen different countries in Latin America and Asia with very low transfer fees.
They are going to transfer big sums of money to an account abroad to balance things on a longer - term basis (weekly, month, etc.) Then they will make individual payments to service providers out of the overseas account in between these larger, international transfers.
@Eric I don't find Transferwise deceptive; it's the only transfer service I've used that tells me how much money arrives in the destination account before I make the payment.
A plethora of online - based financial technology startups have sprouted up in recent years, offering alternatives to the traditional banks and money transfer services like Western Union.
Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count: balance transfers, cash advances, travelers checks, foreign currency, money orders, wire transfers or similar cash - like transactions, lottery tickets, casino gaming chips, race track wagers or similar betting transactions, any checks that access your account, interest, unauthorized or fraudulent charges, and fees of any kind, including an annual fee, if applicable.
Money Supply The amount of money in the economy, consisting primarily of currency in circulation plus deposits in banks M - 1 U.S. money supply consisting of currency held by the public, traveler's checks, checking account funds, NOW and super-NOW accounts, automatic transfer service accounts, and balances in credit unMoney Supply The amount of money in the economy, consisting primarily of currency in circulation plus deposits in banks M - 1 U.S. money supply consisting of currency held by the public, traveler's checks, checking account funds, NOW and super-NOW accounts, automatic transfer service accounts, and balances in credit unmoney in the economy, consisting primarily of currency in circulation plus deposits in banks M - 1 U.S. money supply consisting of currency held by the public, traveler's checks, checking account funds, NOW and super-NOW accounts, automatic transfer service accounts, and balances in credit unmoney supply consisting of currency held by the public, traveler's checks, checking account funds, NOW and super-NOW accounts, automatic transfer service accounts, and balances in credit unions.
Exchange services allow you to authorize your broker to transfer money from one fund to another that's registered in the same way (in the same fund family).
Because of this restriction, Regular Shares and Money Market overdraft protection transfer service should only be used in case you miscalculate your checking balance.
Cash Stop not only specialises in providing short term cash advances to assist everyday people by helping meet those unexpected financial challenges with quick pay day style loans but also provide many other products and services such as, Short Term Loans both in Branch and Online, Medium Term Loans in Branch, Pawn Broking, Currency Exchange, Western Union Money Transfer, Cheque Cashing, and Jewellery Loans.
Non-linked accounts will not be accessible through the Services.If your account is a limited transaction account (i.e. money market or savings account), each payment or transfer you make through the Services will count towards the number of transfers you are permitted in each statement and annual period.
However, for service contributions made after March 22, 2011, the cost of the past service must first be satisfied by transfers from RRSP assets (as well as money purchase registered pension plan assets) belonging to the IPP member or a reduction in the member's unused RRSP contribution room before new past service contributions are permitted.
Through no fault of ours, you do not have enough money in the Account to make the Transfer or Bill Payment and, if applicable, including any funds available via an overdraft protection service linked to the Account;
As used in this Agreement, «Webster Mobile Services» refers to the mobile banking activities such as checking account balances, transferring money between accounts, Online Bill Payment services and any additional services we may provide, and will provide in the future, through a mobile applServices» refers to the mobile banking activities such as checking account balances, transferring money between accounts, Online Bill Payment services and any additional services we may provide, and will provide in the future, through a mobile applservices and any additional services we may provide, and will provide in the future, through a mobile applservices we may provide, and will provide in the future, through a mobile application.
Transferring money in regular basis require you to deal with good money transfer company which able to provide good service at low cost, and Vigo -LSB-...]
In this section, you'll find Remittance Money Transfer Services, Loan Providers, Financial Apps, Savings Alternatives, Money Management Accounts, Personal Finance Services, Bitcoin Bonuses, and more.
«Net Purchases» means authorized purchases of goods and services minus any returns or refunds, and does not include Advances (as defined in the Agreement, including wire transfers, traveler's checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.
American Express Travel Related Services Company, Inc. is not responsible for Ria's acts or omissions in its provision of Serve Money Transfer or Serve Cash Pickup sServices Company, Inc. is not responsible for Ria's acts or omissions in its provision of Serve Money Transfer or Serve Cash Pickup servicesservices.
«Net Purchases» means authorized purchases of goods and services minus any returns or refunds and does not include Advances (as defined in the Agreement, including wire transfers, travelers checks, money orders, foreign cash transactions, betting transactions, lottery tickets and ATM disbursements), Annual Fee, convenience checks, balance transfers, unauthorized or fraudulent charges, overdraft advances, interest charges, fees, credit insurance charges, transactions to fund certain prepaid card products, U.S. Mint purchases, or transactions to purchase cash convertible items.
Western Union Money Transfer ® service gives you a simple way to send and receive money in cash from your U.S. Bank checking or savings accMoney Transfer ® service gives you a simple way to send and receive money in cash from your U.S. Bank checking or savings accmoney in cash from your U.S. Bank checking or savings account.
Even if the company is Poland is «legit» (in any sense), you'll be in trouble for operating an unlicensed money transfer service under U.S. Federal law.
account [top] An account represents a relationship between a company (the account owner) and consumer, where the consumer purchases a product or service in such a way that represents the transfer of money over time.
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