Sentences with phrase «money transfer services as»

Good choices, though I would also add venmo / other money transfer services as a back - stop.

Not exact matches

Other custodians include Boston - based Circle, which began as a consumer bitcoin service, but has pivoted into a global money transfer service.

Meanwhile, bitcoin still has defenders such as Jeremy Allaire, a successful entrepreneur who raised over $ 60 million for his startup, Circle, a money transfer service for consumers using bitcoin behind the scenes.

Just as its Walmart2Walmart service allows people to transfer money between store locations, the company thinks its global service will attract customers through low - ish fees — $ 4 to send up to $ 50, $ 8 to send between $ 51 and $ 1,000, and $ 16 to send up to $ 2,500.

Once known as Google Checkout, Google Wallet is an online payment service that allows users to send safe, simple, and speedy money transfers from their browser, smartphone, or Gmail account.

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.

Due to its anonymity and untraceabilitiy, it is used for criminal activities such as laundering money, buying and selling illegal goods and services and transferring money to support criminal or terror activities.

We'll explore how social media firms such as Facebook and Snapchat are trying to turn their text messaging services into money transfer services, and why they're struggling to take off.

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.

Cash advances, ATM transactions, Convenience checks, Fees charged by us (for example, annual fees, interest, and related service charges), Payments made for prepaid and reloadable cards such as certain gift cards, Visa Buxx ®, and similar cards, Payments made for payment instruments that can readily be converted to cash (for example, travelers checks, money orders, wire transfers, and similar products or services).

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.

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 site.

Real sugar daddies will go with paypal / venmo / similar services and send money as transfers, never as payment to someone.

The money allocated to privately managed charters and vouchers represents a transfer of critical public resources to the private sector, causing the public schools to suffer budget cuts and loss of staffing and services as the private sector grows, without providing better education or better outcomes for the students who transfer to the private - sector schools.

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.

That's why you'll find that the most reputable payday loan companies will offer additional services, such as cash checking, title loans, installment loans, and even money transfer services.

5You can withdraw or transfer funds from a savings or money market savings account a total of six (6) times per service fee period (such as by automatic or pre-authorized transfers using telephone, Online Banking, or Mobile Banking, Overdraft Protection, Payments to third parties, Wire Transfers, Checks, andtransfers using telephone, Online Banking, or Mobile Banking, Overdraft Protection, Payments to third parties, Wire Transfers, Checks, andTransfers, Checks, and Drafts).

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.

Each transfer or payment through the Services from a money market or savings account is counted as part of the number of transfers that you are permitted on each statement period according to the terms and conditions of your account.

You'll have access to live, 24/7 customer service, and you'll get loads of perks, such as free mobile banking, money orders, stop payments, paper statements with check images and incoming wire transfers.

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.

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 applicatioAs 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 applicatioas 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.

Members can bank online, over the phone or via a mobile app, with online services such as account management, money transfer, bill pay, credit score access, e-statements and budgeting tools.

«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.

«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.

If any payments are required, the IRCC provides ample time and encourages payment of fees through a bank — never through a pre-paid credit card or through a private money transfer service, such as Western Union.

It's a free money transfer service that functions quickly without any complicated requirements, and any Chase checking account includes Chase QuickPay as part of the account features.

The Chase Automatic Savings Program lets you set up repeating, automatic monthly transfers from your checking account to your savings account as a way to save extra money and waive the monthly service fees for your Chase Savings account.

is there any such bank account service, where its legal money transfer such to my account (As its Complete legal US company and No existence in India)?

As used in this Agreement, «Webster Online Services» refers to the online banking activities such as applying for a loan, opening an account, checking account balances, transferring money between accounts, Online Bill Payment services and any additional services we may provide in the futurAs used in this Agreement, «Webster Online Services» refers to the online banking activities such as applying for a loan, opening an account, checking account balances, transferring money between accounts, Online Bill Payment services and any additional services we may provide in theServices» refers to the online banking activities such as applying for a loan, opening an account, checking account balances, transferring money between accounts, Online Bill Payment services and any additional services we may provide in the futuras applying for a loan, opening an account, checking account balances, transferring money between accounts, Online Bill Payment services and any additional services we may provide in theservices and any additional services we may provide in theservices we may provide in the future.

Wells Fargo online banking, for example, offers many of the same services as online - only banks, including bill pay, 24/7 account access, and the ability to transfer money and deposit checks from a smartphone or computer.

PayPal is an electronic means of exchange, which enables people from all over the world to pay for goods and services online as well as transfer money in electronic form.

«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), 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.

As of January 1st, 2011; a $ 20 Non Refundable Fee (which is $ 5.00 — $ 25.00 less than what most other Rescues charge) to cover administrative expenses to process your application will be required via email transfer to [email protected] or PayPal («gift» or «friends & family» option) or Money Order / Bank Draft to «Birch Haven Rescue & Rehabilitation Services» before an application will be considered.

And with so much included in our prices - air or rail travel, transfers, the services of a Cruise Director and Tour Manager, a full itinerary of shore excursions as well as all meals during your cruise, you can be sure you're getting the most from your money.

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.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn Rewards points: 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.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn bonus miles: 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.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count and won't earn points: 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.

The following do not qualify as purchases: payments of existing card balances, balance transfers, cash advances, ATM transactions, convenience checks, fees charged by us (for example, finance charges, and related service charges, if any apply), purchases of prepaid cards or reloadable cards such as certain gift cards, purchases of quasi-cash items (for example, casino chips), purchases of cash equivalents or payment instruments that can readily be converted to cash (for example, travelers» cheques, money orders, wire transfers, and similar products or services), or purchases made using a Personal Identification Number (PIN) or initiated through identification technology that substitutes for a PIN.

All the general services are also included such as laundry, 24 - hour security, safety deposit boxes, airport transfer, free around Kuta shuttle services, transport rental and charter, money changers, tourist accessory shop and currency changers.

Some online pay services, such as Amazon Payments, allow members to transfer money to someone else's bank account using a credit card.

Buying products and services with your card, in most cases, will count as a purchase; however, the following types of transactions won't count as a purchase and won't earn World of Hyatt Bonus Points: 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.

For example, to avoid money laundering, businesses must have the name and physical address of BOTH parties in the transaction: [blockquote person =» New York Department of Financial Services» attribution =» New York Department of Financial Services»] As part of its anti-money laundering compliance program, each firm shall maintain the following information for all transactions involving the payment, receipt, exchange or conversion, purchase, sale, transfer, or transmission of Virtual Currency: (1) the identity and physical addresses of the parties involved; (2) the amount or value of the transaction, including in what denomination purchased, sold, or transferred, and the method of payment; (3) the date the transaction was initiated and completed, and (4) a description of the transaction.

While Bitcoin offers enormous advantages for international settlement due to its speed and low cost compared to legacy money transfer services, order - book depth and liquidity can not yet support very large trades; therefore, bitcoin can not yet serve as a currency of international trade settlement across the world's financial markets.

While fund transfers made through UPI are free of costs, different services offering UPI as a peer - to - peer payment option have a daily limit beyond which money can not be sent.

Diaspora Africans have been using traditional money transfer services such as Western Union and MoneyGram to send money to relatives back home.

In the Bitcoin news — Georgian Minister of Justice and other government agencies are already planning on inserting real estate documents to its Blockchain network; India - based Axis Bank will soon begin leveraging distributed ledger tech; Indonesian authorities say they have evidence that Islamic State (IS) militants are using online money services such as PayPal and bitcoin to send money to domestic operatives; Kickstarter - backed Board Game Bitcoin Empire Ships; After announcing its move away from Bitcoin to focus on international fiat transfers, Circle received harsh criticism from cryptocurrency users, who accused the company of doing a U-turn on its USP; Interest in «Bitcoin» according to Google search data shows that the the world's hedge fund capital tops all other places in the Tri-State area.