Sentences with phrase «provides exchange services»

The company provides exchange services through cash terminals and an online trading platform.
The local firm that is operating these cryptocurrency ATMs is called TPS, and provides exchange services using cash terminals and, at the same time, an online trading platform.
Founded in 2013, Huobi Group provides exchange services in Singapore, Hong Kong, South Korea, Japan and other countries.
He added that he wanted to be the «Steve Jobs» of «Cannabis and bitcoin» and that he'd provided his exchange services to other marijuana businesses, the affidavit states.
The Europol also added that: «Any regulation of cryptocurrencies would likely only be applicable and enforceable when applied to identifiable users such as those providing exchange services.
Once these new set of regulations become operational, it would be a legal offense to provide exchange services if the registration is not obtained.
Accordingly, the businesses which provide exchange services of those cryptocurrencies on a regular basis must be registered with applicable Local Finance Bureaus.

Not exact matches

In an email dated Feb. 23, the cryptocurrency exchange informed around 13,000 users that it would be providing information — albeit in «certain limited categories» — to the Internal Revenue Service (IRS), according to crypto news site Coindesk.
That quirk, which boils down to whether the Internal Revenue Service overstepped its rule - writing jurisdiction related to subsidies it provides in the state exchanges, was the subject of two legal challenges decided Tuesday.
Customers and contractors often must provide valuable private information, such as credit card numbers and travel history, in exchange for on - demand services.
Other sources provide services to keep costs low: Science Exchange connects scientists with experts; and Transcriptic is a cloud - based biotech lab testing experimental drugs, while Gingo Bioworks designs custom microbes for customers.
Sales simply means sharing authentically about the quality of the services you provide and finding relationships through which money is exchanged for these services.
An unintended consequence of the regulation is that it provided a boost to London's financial economy, as secondary share trading businesses set up in the capital to service clients across the EU, rather than being based locally or shares trading on national exchanges.
My general sense is that exchanges are charging the industry that they serve many, many multiples, many billions of dollars more than they should for the services they provide.
Notwithstanding subsections (b), (c), and (d), a telecommunications carrier that provides telephone exchange service or a provider of IP - enabled voice service (as such term is defined in section 615b of this title) shall provide information described in subsection (i)(3)(A)[1](including information pertaining to subscribers whose information is unlisted or unpublished) that is in its possession or control (including information pertaining to subscribers of other carriers) on a timely and unbundled basis, under nondiscriminatory and reasonable rates, terms, and conditions to providers of emergency services, and providers of emergency support services, solely for purposes of delivering or assisting in the delivery of emergency services.
Notwithstanding subsections (b), (c), and (d), a telecommunications carrier that provides telephone exchange service shall provide subscriber list information gathered in its capacity as a provider of such service on a timely and unbundled basis, under nondiscriminatory and reasonable rates, terms, and conditions, to any person upon request for the purpose of publishing directories in any format.
The Philippines Central Bank has issued licenses for two companies to provide bitcoin exchange services.
CoinSalad.com is a web service dedicated to providing Bitcoin market stats and charting data on some key components of the Bitcoin network such as Bitcoin exchanges.
Regulators in the country have also discussed beefing up the know - your - customer and anti-money laundering standards to which exchanges and the banks providing them services must adhere.
China Commercial Credit Inc. (CCCR), which provides business loans and loan guarantee services to small - to - medium enterprises, farmers and individuals in China's Jiangsu Province, went public on the U.S. exchanges at $ 6.50 in August 2013.
The SEC is considering classifying certain tokens that are utilized in crowdfunding as securities, and the bank will provide exchanges with a registration channel to ease compliance with regulations while offering cryptocurrency - to - fiat exchange services under BSP supervision.
Finally, the document says that the Financial Supervisory Service (FSS) has «held practical consultations with banks that are planning to provide a service to establish a system for verifying the identity of [cryptocurrency exchange] users.Service (FSS) has «held practical consultations with banks that are planning to provide a service to establish a system for verifying the identity of [cryptocurrency exchange] users.service to establish a system for verifying the identity of [cryptocurrency exchange] users.»
Additional information about the LTICP and other plans pursuant to which awards in the form of shares of the Company's common stock may be made to directors and employees in exchange for goods or services is provided under «Equity Compensation Plan Information.»
«From the date of release of this Notice, any so - called platform that provide trading and exchange services for coin offering shall not engage in exchange businesses between legal tender and token or «virtual currency»; or engage in proprietary trading activities or trading as an central counterparty of tokens or «virtual currencies»; or provide pricing services or act as information intermediary for tokens or «virtual currencies.»»
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.
Additional information about the LTICP and other plans pursuant to which awards in the form of shares of our common stock may be made to directors and employees in exchange for goods or services is provided under «Equity Compensation Plan Information.»
Even if the cryptocurrency exchange provides a 1099 showing a user's cost basis, it almost certainly wouldn't show what price the assets were sold at when a good or service was purchased.
Financial, tourist and travel services provided by CB Exchange OU (Punane 56, Tallinn, Estonia, 13619.
Compensation describes the cash rewards paid to employees in exchange for the services they provide.
The tax man might even go beyond American borders to target international exchanges that provide services to American customers.
SEONGNAM, South Korea --(BUSINESS WIRE)-- The Korea Exchange has launched its KSM (Korea Startup Market) service that provides a marketplace where the equity shares of startup companies can be traded in the open market.
Get in writing the services they'll provide in exchange for your money.
We are pleased to see the continued demand for XRP via these new exchange listings as it ultimately enables us to provide our customers one frictionless experience to send money around the globe, particularly in those markets that need this service the most.
Ask clients to write testimonials about your product or service that they publish on their website, in exchange for a discount, extra fast delivery or any other benefit you can provide.
There are many services and locations apart from bitcoin ATMs which provide exchange of bitcoins for cash and vice versa.
In the United States, most small - time investors have gone to the San Francisco company Coinbase, which provides a Bitcoin brokerage service, similar to Charles Schwab, as well as an exchange for larger investors.
The Court ruling was made clear following a complaint by a Swedish entrepreneur wanting to provide a service on a Bitcoin exchange which involved other traditional currencies.
Companies pay generous listing fees to stock exchanges, regardless of the level of service provided to them, and regardless of whether or not their listed securities trade successfully or enable efficient raising of capital.
CME Group also operates CME Clearing, one of the largest central counterparty clearing services in the world, which provides clearing and settlement services for exchange - traded contracts, as well as for over-the-counter derivatives transactions through CME ClearPort.
Investment advisory services provided by Treybourne Wealth Planners, a registered investment adviser with the United States Securities and Exchange Commission.
Chris Fralic came in to talk about the extra services they provide for their entrepreneurs, including their CEO community, office hours, and exchange fund services.
BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry, and the company's previously disclosed review of strategic alternatives.
Additionally, if you interact with Fidelity directly as an individual investor (including joint account holders) or if Fidelity provides services to your employer or plan sponsor, we may exchange certain information about you with Fidelity financial services affiliates, such as our brokerage and insurance companies, for their use in marketing products and services as allowed by law.
The second rule is HHS's requirement that plans offered through the state exchanges provide for primary care visits, specialist visits (at the silver and gold levels), mental - health / substance use disorder outpatient services, and more before the deductible is met.
Many factors could cause BlackBerry's actual results, performance or achievements to differ materially from those expressed or implied by the forward - looking statements, including, without limitation: BlackBerry's ability to enhance its current products and services, or develop new products and services in a timely manner or at competitive prices, including risks related to new product introductions; risks related to BlackBerry's ability to mitigate the impact of the anticipated decline in BlackBerry's infrastructure access fees on its consolidated revenue by developing an integrated services and software offering; intense competition, rapid change and significant strategic alliances within BlackBerry's industry; BlackBerry's reliance on carrier partners and distributors; risks associated with BlackBerry's foreign operations, including risks related to recent political and economic developments in Venezuela and the impact of foreign currency restrictions; risks relating to network disruptions and other business interruptions, including costs, potential liabilities, lost revenues and reputational damage associated with service interruptions; risks related to BlackBerry's ability to implement and to realize the anticipated benefits of its CORE program; BlackBerry's ability to maintain or increase its cash balance; security risks; BlackBerry's ability to attract and retain key personnel; risks related to intellectual property rights; BlackBerry's ability to expand and manage BlackBerry ® World ™; risks related to the collection, storage, transmission, use and disclosure of confidential and personal information; BlackBerry's ability to manage inventory and asset risk; BlackBerry's reliance on suppliers of functional components for its products and risks relating to its supply chain; BlackBerry's ability to obtain rights to use software or components supplied by third parties; BlackBerry's ability to successfully maintain and enhance its brand; risks related to government regulations, including regulations relating to encryption technology; BlackBerry's ability to continue to adapt to recent board and management changes and headcount reductions; reliance on strategic alliances with third - party network infrastructure developers, software platform vendors and service platform vendors; BlackBerry's reliance on third - party manufacturers; potential defects and vulnerabilities in BlackBerry's products; risks related to litigation, including litigation claims arising from BlackBerry's practice of providing forward - looking guidance; potential charges relating to the impairment of intangible assets recorded on BlackBerry's balance sheet; risks as a result of actions of activist shareholders; government regulation of wireless spectrum and radio frequencies; risks related to economic and geopolitical conditions; risks associated with acquisitions; foreign exchange risks; and difficulties in forecasting BlackBerry's financial results given the rapid technological changes, evolving industry standards, intense competition and short product life cycles that characterize the wireless communications industry.
Volume matters because the speculation claims that BitPay services provide an easy means to move the value out of the Bitcoin economy in exchange for fiat.
Kraken Cryptocurrency Exchange announced that it will no longer be providing services to residents of Japan, citing high costs in doing business in the region.
The Toronto Stock Exchange's pioneering TMX division is partnering with Paycase Financial to launch a special brokerage service that will provide data and investment advice for investors about cryptocurrencies, including bitcoin and ether.
The 24option brand presently provides investment services mainly in the European Union and was licensed by the Cyrus Securities and Exchange Commission.
One of the biggest cryptocurrency exchanges in the world, Kraken has now announced that it would no longer provide services to Japanese residents from June 2018 onwards.
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