Sentences with phrase «of international wire transfers»

Supposedly, the reason for the shutdown was because the bank could not verify the compliance of international wire transfers

The reason for the shutdown, according to the customer, was because the bank could not verify the compliance of international wire transfers for cryptocurrency accounts.

Not exact matches

Fortune, citing a Metropolitan Bank customer, reported an immediate halt of services for cryptocurrencies related to international wire transfers.

Note: If you need to send an international wire transfer, or if the bank you want to add is not a member of the Federal Reserve System, you must use the Bank Wire Form bewire transfer, or if the bank you want to add is not a member of the Federal Reserve System, you must use the Bank Wire Form beWire Form below.

Those who want to perform international bank wire transfer will be charged with a fee of $ 20.

Dhubai - based journalist Tarek Khatib has tweeted about the ongoing Falcao saga, with the in - demand Colombian international being linked with a whole host of top clubs in the final few days of the summer transfer window, in a deal that could go right down to the wire.

This usually indicates that the transfer of funds is done through an international wire transfer.

It is important to note that if there are any errors on an international wire transfer sent in foreign currency, Star One may not be notified of any delay or problem for up to 10 business days.

We can accommodate a variety of different types of wire transfers, including both domestic and international transfers in the currency of your choice, and repeating and one - off payments.

Those who want to perform international bank wire transfer will be charged with a fee of $ 20.

Have no worries about the international wire transfer of funds — this is legit.

Furthermore, to receive the payments, they need to reach platform defined minimum sales thresholds and they incur the costs of wire transfers which can be significant especially in case of international payments.

Other examples include bringing in new kinds of mass tort pharmaceutical and medical device cases for Hughes & Coleman and branding an international wire transfer service called BizPayFx.

Team leader of 7 and a certified source of knowledge for due diligence / compliance with government set banking regulations and procedure such as Anti-Money Laundering, KYC, Domestic and International Wire Transfers, Anti-Bribery, and Anti-Terrorist Funding for example (Certified via Citigroup training courses)

Successfully performed various types of monetary transactions, such as international wire transfers, deposits, and withdrawals

Key Highlights: • Instrumental in oversight and reconciliation of all banking transactions including international wire activities and kept the CFO abreast of information regarding all wire transfers.

If law firms were involved and funds were electronically deposited into law firm trust accounts and subsequently withdrawn, wired or transferred, each of those transactions were also reported by banks to FINTRAC as electronic funds transfers if they were equal to or greater than $ 10,000 and were international.