Sentences with phrase «provider of digital money»
Xoom is a leading provider of digital money transfer services, currently headquartered in San Francisco.
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- Recent precedent transactions — namely, PayPal's takeover of Xoom, the # 2 digital money transfer provider, and the bidding war for MoneyGram, the # 2 global retail C2C money transfer provider — highlight WU as substantially undervalued.
«Internationally, it is considered that the extension of AML / CTF regulation to include convertible digital currency exchanges would encourage innovation and investment by ensuring service providers have greater certainty and security in their dealings with digital currency businesses, while reducing the money laundering and terrorism financing risks associated with this emerging technology.»
Funding students versus programs keeps money and time flexible for schools and providers to pursue diverse digital and personalized learning offerings in ways that work best for their mix of students.
The amendments to Australia's AML laws will ensure that «bitcoin exchanges» will be regulated and will impose reporting and record - keeping obligations on digital currency exchange providers, and require them to enrol and register on the Digital Currency Exchange Register maintained by Australian Transaction Reports and Analysis Centre (AUSTRAC) and to comply with protocols to identify and mitigate the risks of money laundering and terrorism findigital currency exchange providers, and require them to enrol and register on the Digital Currency Exchange Register maintained by Australian Transaction Reports and Analysis Centre (AUSTRAC) and to comply with protocols to identify and mitigate the risks of money laundering and terrorism finDigital Currency Exchange Register maintained by Australian Transaction Reports and Analysis Centre (AUSTRAC) and to comply with protocols to identify and mitigate the risks of money laundering and terrorism financing.
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