Sentences with phrase «name bank deposit»

Following the recent regulations by the South Korean government, cryptocurrency traders were mandated to use their real names in trading, the country is already seeing some crypto traders adhere to this new trading law with over 8 % of S.Korean crypto accounts already converted to real name bank deposit accounts.

Not exact matches

The name of the game is to minimize these costs by increasing the flow of deposits into your institution. Large banks like RBC benefit from their extensive network of branches and large customer base — chances are, their customers write cheques to other RBC customers leading to no net outflow and no overnight borrowing requirement.

Once the rule comes into effect, investors can only deposit funds to trade cryptocurrencies if their name on the crypto exchange matches that on their bank account.

In order to deposit funds into your account and start trading, you'll also need to send your full name, date of birth, country of birth, address, bank account information and supporting documents in an email to HitBTC's compliance department.

To achieve lofty sales goals, employees began opening fake accounts under client names, and drafting small amounts of real money from client accounts to deposit into these new «fake» bank accounts.

Like making a large deposit in my name at a Swiss bank.»

You can donate using our online donation form or you can make a donation using direct deposit: National Australia Bank Account name: The Crawford Fund BSB: 082 - 902 Account: 17-354-8752 SWIFT code: NATAAU3302S

He added that another $ 4,036,750.00 reasonably suspected to be proceeds of unlawful activities, were deposited into account No. 2022648664 domiciled in First Bank Plc in the name of the 1st respondent.

At the bank he finds that he owns a safety deposit box which contains his identification; his name is Jason Bourne.

A little over 20 years ago, David made frequent deposits to the sperm bank under the name «Starbuck» (The movie gets its most obvious masturbation joke out of the way in the opening scene), and due to a clerical error, only his samples were used at the fertility clinic.

To make this deposit into your personal account, the MoneyGram representative would only need your name, your bank's routing number, and your current bank account number.

I had chosen to have my return direct deposited, but unfortunately I didn't realize the bank would reject the refund because my name is the only name on the account.

I waited and checked on 23 and my bank said it rejected the deposit because the account only had my name and not my husbands on it.

The lease also needs to state the landlord's address for communication, the name and address of the bank where your deposit is being held, and your obligation to provide your new address in writing to receive your deposit back.

When you want to deposit the money into your online account, use the online bank's name and address.

Banks accept these official business documents and may accept checks written to the business name for deposit.

Most families already do some basic income splitting with their children by simply depositing their child tax benefit cheque in a bank account in the child's name.

However the loan is in my name but emi is paid by my brother i.e he deposits the emi amount to my bank account from which the emi is deducted.So i need to know will this be reflected in my cibil score and bring my eligibility down.

Your funds are deposited into a «segregated» account, in your name, at the bank that your FCM uses.

Please keep in mind that all deposits must come from a bank account or credit card in the same name as your EightCap trading account.

Make withdrawals, deposits, transfers and get balance inquiries at ATMs or financial centers displaying the Bank of America name and logo.

We opened these accounts because: — Takes 5 days to withdraw (lots of re-consider time against pulling my savings)-- Can open as many as I want without Normal Bank Bitching & Flak (minimum monthly deposits of $ 25 or minimum balance of $ 300, lol I hate chase bank as much as you hate Capital one)-- Can Name them anything (goal setting)-- Love the feeling of Auto - piloting my Savings out of my primary checking bBank Bitching & Flak (minimum monthly deposits of $ 25 or minimum balance of $ 300, lol I hate chase bank as much as you hate Capital one)-- Can Name them anything (goal setting)-- Love the feeling of Auto - piloting my Savings out of my primary checking bbank as much as you hate Capital one)-- Can Name them anything (goal setting)-- Love the feeling of Auto - piloting my Savings out of my primary checking bankbank.

However, if you deposited Canada Child Tax Benefit or Universal Child Care Benefit payments into a bank account or trust in your child's name, the interest earned on those payments is your child's income.»

Even though it's not strictly a cash back card, you can redeem your points for cash in the form of a statement credit on your HSBC credit card or as a direct deposit into your HSBC Bank USA, N.A. consumer checking or savings accounts in your name alone or as a joint accountholder.

Thanks for the info CC, what I meant though was in regards to depositing the Canada Child Tax Benefit or Universal Child Care Benefit payments into a bank account or trust account in my child's name (since the TFSAs will not be available to them as they are under 18 years).

CRA: «You have to report any interest on money you invested in your child's name unless you deposited Canada Child Tax Benefit payments into his or her bank account or trust.

Besides ordinary cards, banks issue secured credit cards which as the name suggests are secured with a deposit.

Client funds deposited into a bank in Baird's name are insured at the applicable bank as if deposited in that client's name.

Your credit builder account is held in a certificate of deposit («CD») account, in your name, at one of our banking partners, Sunrise Banks, N.A. or Lead Bank.

After you get it, you open a business checking account under the name of your corporation (of which you are President) and have Uber make deposits to that bank account

A cashable instrument, similar to a certified cheque or a bank draft, issued by a deposit - taking financial institution or a postal authority and payable to the person named in the order.

In consideration of the issuance of this secured credit card account, you have authorized the Bank to open a deposit account, called the «Collateral Account,» in your name.

In consideration of the issuance of this secured credit card account, you have authorized Wells Fargo Bank, N.A. to open a deposit account with your security deposit called the «Secured Card Collateral Account» (the «Collateral Account») in your name.

The Treasurer shall deposit the same in a bank approved by the Board in the name of the Club.

Moneys shall be deposited in a bank approved by the Board, in the name of the Club.

Naming NHS as the beneficiary of a life insurance policy, retirement plan, certificate of deposit or bank account

The Treasurer shall deposit the same in a bank satisfactory to the Board in the name of the Club.

(d) The Treasurer shall collect and receive all moneys due or belonging to the Club; shall deposit the same in a bank approved by the Board in the name of the Club; shall maintain books and records at all times open to inspection of the Board; and shall report to the Board, as requested, regarding the condition of the Club's finances.

(e) The Treasurer shall collect and receive all monies due or belonging to the Club; monies shall be deposited in a bank approved by the Board, in the name of the Club; the books shall at all times be open to inspection of the Board; at the annual meeting, there shall be a written and verbal account of all monies received and expended during the previous fiscal year including every item of receipt or payment not before reported; condition of the Club's finances shall be published quarterly in the newsletter; more frequent reports may be made to members of the Board by mail or other approved method of communication; send dues notices; maintain membership list; update Corresponding Secretary annually of members in good standing; the Board of Directors shall appoint a committee of three members (excluding the Treasurer) to audit the books annually, with the Treasurer available to answer questions; in case of resignation of the Treasurer during the year the books will be audited in the same manner; the Treasurer shall be bonded in such amount as the Board of Directors shall determine; and carry out such other duties as are prescribed in these by - laws.

All funds shall be deposited in a bank satisfactory to the Board, in the name of the Club.

(Note: The reason you shouldn't date traveler's checks and enter the name of the merchant is that Belize banks impose a 40 - day clearance delay for traveler's checks deposited into local accounts.

This means that if you enter the merchant's name on the check, the merchant will have to deposit the check in the bank and won't be able to access the funds for over a month.)

You go to your favourite online casino website and select the eCheck from the Deposit Options menu; then fill the required information — your bank's name and account number, as well as the sum you wish to deposit.

Second, excluded from the Court's order are accounts in the name of an attorney in a lending bank used exclusively for depositing and disbursing funds in connection with that bank's loan transactions.

A security deposit must be deposited in a separate account (1e), a signed receipt must be given upon receipt of the deposit (2b), the deposit must go in an interest - bearing account with a receipt showing name and location of bank and account number provided within 30 days (3a), also...

Those who want to open Corporation Bank fixed deposit account, they can do so in joint names.

By now, they should have opened their own bank account in their name; once they begin their first part - time job, they can make deposits and withdrawals on their own.

The lease also needs to state the landlord's address for communication, the name and address of the bank where your deposit is being held, and your obligation to provide your new address in writing to receive your deposit back.

Fiat currency deposits are only accepted from: (i) bank accounts that have successfully completed our BSA / AML Program, (ii) are in the name of an individual or institution named on the Gemini Account, and (iii) are domiciled in the country of residence of the individual or institution named on the Gemini Account (each, a «User Bank Account&raqubank accounts that have successfully completed our BSA / AML Program, (ii) are in the name of an individual or institution named on the Gemini Account, and (iii) are domiciled in the country of residence of the individual or institution named on the Gemini Account (each, a «User Bank Account&raquBank Account»).

Once the rule comes into effect, investors can only deposit funds to trade cryptocurrencies if their name on the crypto exchange matches that on their bank account.