Sentences with phrase «of money transfer service»

Speed of money transfer service is subject to many factors, including:

Not exact matches

You can add Western Union to the growing list of banks and financial institutions that are test - driving Ripple, the blockchain company trying to become the go - to service for global money transfers.

Pageonce iPhone and BlackBerry apps Banks it works with: America First Credit Union, Arvest, Bancorp South, BECU, FirstBank, Regions, South Financial, SunTrust, Synovus, USAA and Wachovia What you'll like: Thousands of financial institutions and other online services like Netflix, Amazon and MySpace What you won't like: Can't pay bills or transfer money

M - Pesa is a transfer service that allows users, via a text messaging system, to authorize the transfer of money from one person to another.

We do not recognize the transfer of usage subscriptions or virtual items (including for «real» money or any other consideration or items of value whether inside our outside of the online services).

«We are seeing increased competition from, and increased market acceptance of, electronic, mobile, and Internet - based money transfer services,» the company told investors.

«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.

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.

The company is looking to raise up to $ 19 million through the sale of its own coin — OMG, short for Omise Go — which will be used to power a network that lets users transfer money and make payments without the need for a bank account or high service fees.

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.

Few Albertans would shed tears or anxiously grip the edges of Grandpa Dwayne's wheelchair to hear of money - saving efforts to transfer cafeteria, security or pillowcase - folding duties to outside companies — and few outside of union halls will stand to applaud Notley if she highlights this level of public service job preservation.

Thankfully, global technology offers a solution in the form of online money transfer services, such as Xoom.

«One Pay FX uses blockchain - based technology to provide a fast, simple and secure way to transfer money internationally — offering value, transparency, and the trust and service customers expect from a bank like Santander, said Ana Botín, executive chairman of Banco Santander.

Obviously, services that took care of money and payments before used to be restricted to banks and registered money transfer firms.

JPMorgan Chase, Wells Fargo and other big banks are upgrading their online payment services to let customers make instant transfers of money to others who bank elsewhere, often at no cost.

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.»

Larsen, during his tenure, hoped to build infrastructure that could make it easy and cheap to transfer money from service to service, or bank to bank — from PayPal to Bank of America, or anything along those lines.

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.

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.

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 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.

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.

Liverpool would have to offer a reasonably large sum of money for his services, although reports suggest Liverpool's «transfer kitty» should be substantial this summer.

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) the value of imported or exported manufacturing services or goods to or from non-residents; b) the net cost effect of telecommunication services; c) the value of international transport, courier and postal services; d) the value of accommodation and other hospitality services to or from nonresidents; and e) international money transfers into and out of Zambia.

The MMI service that allows direct and seamless transfer of funds from one mobile money wallet to another across networks was launched by Vice President, Dr. Mahamudu Bawumia Friday May 11,...

The plans by major global card companies to enter China comes at a time when Chinese consumers are increasingly turning to mobile online payments and money transfers using WeChat and Alipay, which has already caused a high adoption of services by domestic retailers.

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 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.

According to the court filing against founder Richard Tate and CEO Ryan Tate, «A review of bank records shows that monies derived from the sale of publishing or music production services were deposited into business checking accounts and then transferred to Ryan Tate and Christy Tate and / or Richard Tate and Rita Tate's personal checking accounts... Bank records also show that the $ 50 processing fee checks from authors, made payable to Tate Publishing, were deposited directly into both Tate Publishing checking accounts and the personal bank account of Richard and Rita Tate.

Eligible Purchases means the amount of purchases of goods and services that are charged to your HSBC Advance Mastercard ® account except for quasi-cash transactions (which include purchases of wire transfers, travelers cheques, foreign currency, money orders, payment of an existing debt, bets, lottery tickets and gaming chips) less any credits for returns, rebates or adjustments.

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.

First, you'll need to find a service that can handle transferring that amount of money, whether it's using a bank, or wire transferring service.

You'll need to compare the services of money transfer specialists to find a safe, reliable and cost - effective way to send your money home.

You can also set up an Overdraft Protection Sweep.2 This service links your checking account to a People's United savings account that you own and will automatically transfer money to your checking account at the end of each Business Day to cover your total overdraft amount for a low fee of $ 10.00 per transfer.

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.

Finally, consider the length of time that the service will take to transfer the money.

Financial services offered by BB Americas include personal and business checking, savings, prepaid cards, and money market accounts; CDs; Romero Britto - designed debit and credit cards; domestic and international funds transfers, and a full line of residential and commercial loans.

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.

Qualifying Purchases do not include: Balance Transfers, Cash Advances (including Convenience Checks), ATM Cash Disbursements, Money Transfers, Truck Stop Transactions, Gaming Transactions, Tax Payments, Finance Charges, Fees, Purchases of cash equivalents (even if used to purchase goods or services), Purchases made for business - related purposes, and Purchases determined by us to be made to generate Reward Points but otherwise receive limited or no other value from the transaction.

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).

If you don't have access to Chase Bank, many national and local banks offer similar types of repeating, automatic transfer services that you can utilize to save money, so if you don't want to use a separate service altogether, then this is an easy way to set up automated savings with the accounts that you have already.

Because of this restriction, Regular Shares and Money Market overdraft protection transfer service should only be used in case you miscalculate your checking balance.

The watchdog advises against responding to any offers of financial services or to any public offers of investment instruments made by these companies and against transferring money to any account number they might mention.

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.