Sentences with phrase «money transfer services such»

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

Not exact matches

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.

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.

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.

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).

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.

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.

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.

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.

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.

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.

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.

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 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 theservices and any additional services we may provide in theservices we may provide in the future.

Any payment facilitated by us for and on behalf of, and transferred to the Supplier will in each case constitute a payment of (part of) the booking price by you of the relevant product or service in final settlement (bevrijdende betaling) of such (partial) due and payable price and you can not reclaim such paid monies.

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.

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.

While this coin does not provide investors any share of the corporate profits currently, given that it is, strictly speaking, a utility token which represents a sale of future goods and services of 4NEW, nevertheless, it does offer holders of the coin an opportunity to avail themselves of various services, such as global money transfer services, insurance payments, telemedicine services, online pharmacy services, and Waste and Energy bill payment opportunities starting in 2018.

While this coin does not provide investors any share of the corporate profits currently, given that it is strictly speaking a utility token which represents sale of future goods and services of 4NEW, nevertheless, it does offer holders of the coin an opportunity to avail various services such as global money transfer services, insurance payments, telemedicine services, online pharmacy services and Waste and Energy bill payment opportunities starting 2018.

Yet, the consulting company Swiss Economics, contracted by the Office of Inspector General to identify blockchain's potential areas of interest for the Postal Service, suggests beginning its implementation with USPS» monetary services, «to improve the back - end of its financial products, such as international money transfers and money orders.»

NETELLER services allow customers from over 200 countries to transfer money to and from merchants, such as forex trading firms, social networks, or online gambling firms.

Customer Service, large amount of cash daily and with transactions, CTR's, stop payments, money orders, wire transfers, opening accounts such as savings, checking, money market, VUTMA and custodial, some knowledge of IRA's and CD's.

It can be risky to use a wire transfer service (such as Western Union or MoneyGram) or online escrow service to send a deposit, earnest money, down - payment, rent or other money relating to a rental or housing transaction.