Sentences with phrase «online money transfer company»

Lefebvre admitted to laundering billions of dollars in illegal gambling proceeds through his company, NETeller — a British online money transfer company that also traded in carbon dioxide emission credits.

This year our mentee class includes an Indonesian woman whose company manufactures leather goods; an Egyptian who founded a survey research company; a lawyer and media personality from Ghana; and the co-founder of an online money transfer company from Poland.

Not exact matches

In 2011, Skype's first employee, Taavet Hinrikus, cofounded TransferWise, an online money - transfer company, which now occupies four floors of a Tallinn building and handles about $ 1 billion a month in exchanges around the world.

A worker scoots through the headquarters of TransferWise, an Estonian online money - transfer company co-founded by Skype's first employee.

Earlier this year the company bought TransferZero, a Spanish online money transfer startup, and in the coming months, BitPesa plans to open an office in the United Arab Emirates, Rosiello said.

For IDT — a publicly traded telecommunications company, which facilitates online money transfers between individuals — the goal is to make sure their customers can send low - cost global payments.

Payoneer is a financial services company that provides online money transfer, mass payout, digital payment and escrow 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.

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.

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You simply use an online form or a convenience check provided by the new card company to transfer the debt and save money right away.

I wonder what else financial institutions, such as online banks, brokery companies, etc, offer free money transfer out and in with an account at other financial institutions?

Consolidate and view all of your online accounts from different financial relationships — banks, credit unions, investments, credit cards, utility companies and more — view all of your available online bills, and easily transfer money between accounts and individuals at different financial institutions with Monemoney between accounts and individuals at different financial institutions with MoneyMoney HQ.

Most bank accounts offer online banking where you can transfer money to other people or companies.

If online loan company gives the approval, the money will be transferred to your personal bank account and withdrawn automatically as well.

Online transfer companies ask you set up an account online and let you transmit your money yourself using the internet, or even a mobile phone neOnline transfer companies ask you set up an account online and let you transmit your money yourself using the internet, or even a mobile phone neonline and let you transmit your money yourself using the internet, or even a mobile phone network.

Travelpd is a global IT leader offering Travel portal development services company who offers wide range of Travel Technologies irrespective of any technologies, we are a leading ecommerce Travel platform development company develops B2B & B2C Online Travel Portals integrating various suppliers for Flight Booking Engine, Hotel Booking Engines, CMS based holiday packaging systems, Tranfers & Sightseeing booking Engines, Car Booking Engines, Cruise Booking Engine, Money Transfers, Mobile & DTH Recharge API Integration, Accounting Software platform integration, B2B Reports and Invoices, B2C reports and accounting Platform.

In the case of United States v. Scheinberg, against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker / Ultimatebet), and a handful of their associates, which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud and money laundering in order to process transfers to and from their customers.

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.