Sentences with phrase «providing money transfer services»

Bithumb also provides the money transfer service (for Bitcoins and wons) and an e-wallet for cryptocurrency storage.

Not exact matches

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.

Whether you are a new Canadian or self - employed, purchasing your first home or transferring your existing mortgage, we can help by providing competitive rates, exceptional customer service and flexible money - saving features.

«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.

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

Some more sophisticated attacks include providing illegitimate services that aim to get you to sign up and transfer in your money.

In postings on its website July 20 and July 24, the U.S. bishops» international development and relief agency explained that the money it provided to CARE was specifically used for water and sanitation and food and nutrition programs for poor families in Central America and Africa and could not be transferred to other services which CARE provided.

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 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.

Whether you are a new Canadian or self - employed, purchasing your first home or transferring your existing mortgage, we can help by providing competitive rates, exceptional customer service and flexible money - saving features.

Cash Stop not only specialises in providing short term cash advances to assist everyday people by helping meet those unexpected financial challenges with quick pay day style loans but also provide many other products and services such as, Short Term Loans both in Branch and Online, Medium Term Loans in Branch, Pawn Broking, Currency Exchange, Western Union Money Transfer, Cheque Cashing, and Jewellery Loans.

As used in this Agreement, «Webster Mobile Services» refers to the mobile banking activities such as checking account balances, transferring money between accounts, Online Bill Payment services and any additional services we may provide, and will provide in the future, through a mobile applServices» refers to the mobile banking activities such as checking account balances, transferring money between accounts, Online Bill Payment services and any additional services we may provide, and will provide in the future, through a mobile applservices and any additional services we may provide, and will provide in the future, through a mobile applservices we may provide, and will provide in the future, through a mobile application.

Transferring money in regular basis require you to deal with good money transfer company which able to provide good service at low cost, and Vigo -LSB-...]

If any payments are required, the IRCC provides ample time and encourages payment of fees through a bank — never through a pre-paid credit card or through a private money transfer service, such as Western Union.

As used in this Agreement, «Webster Online Services» refers to the online banking activities such as applying for a loan, opening an account, checking account balances, transferring money between accounts, Online Bill Payment services and any additional services we may provide in theServices» refers to the online banking activities such as applying for a loan, opening an account, checking account balances, transferring money between accounts, Online Bill Payment services and any additional services we may provide in theservices and any additional services we may provide in theservices we may provide in the future.

We work with moneycorp and Western Union to provide our two money transfer services.

This Eco resort also provides various facilities and services including bicycle rental, swimming pool with poolside bar, safe deposit boxes, wifi, baby sitting, business center, coffee shop, hotel / airport transfer, restaurant, bar / pub, car park, laundry service / dry cleaning, room service, shop, parking facilities, facsimile, money exchange, lobby, reception, garden, spa, Jacuzzi, sauna, steam room, massage service, private beach, water sport (non-motorized), kids pool, cots / cribs, high chairs, child's menu, baby - sitting service and interconnecting rooms.

Personalized, private chauffeured airport transfers 24 hour concierge No time limits for check in or check out Luxurious accommodations with Bvlgari bath amenities, multi-functional rechargeable outlets, aromatherapy pillow and linen scents, fine luxury linens and bathrobes, a complimentary handmade beach bag and oceanfront suites featuring terraces providing direct access to the private beach 24 hour room service Maid service three times each day Money Exchange Computers with Internet access in the library area Exclusive Visia complexion skin analysis Unlimited worldwide calls and concierge service Complimentary 24 - hour laundry service A relaxing 20 minute thalassotherapy experience per guest, per stay Oceanfront fitness center with air - conditioning Temazcal ceremony every other day Access to sauna, steam room, Jacuzzi and cold plunge pool Daily workout and yoga sessions Anti-aging medical diagnostic to identify health and skin characteristics

The bank provides NEFT and RTGS services which involve transfer of money electronically.

IDFC bank provides NEFT and RTGS services that include transferring money electronically.

Deogiri bank provides National Electronic Funds Transfer (NEFT) and Real Time Gross Settlement services (RTGS) which involve transfer of money electroTransfer (NEFT) and Real Time Gross Settlement services (RTGS) which involve transfer of money electrotransfer of money electronically.

To provide its low - cost cross-border payment service, bridge21 leverages bitcoin to process the money transfers, while its customers deal purely in fiat currency.

The Ripple Company provides frictionless international money transfer services through its blockchain.

The Rule defines the term «money transmitter» to include a person that provides money transmission services, or any other person engaged in the transfer of funds.

While this coin does not provide investors any share of the corporate profits currently, given that it is, strictly speaking, a utility token which represents a sale of future goods and services of 4NEW, nevertheless, it does offer holders of the coin an opportunity to avail themselves of various services, such as global money transfer services, insurance payments, telemedicine services, online pharmacy services, and Waste and Energy bill payment opportunities starting in 2018.

While this coin does not provide investors any share of the corporate profits currently, given that it is strictly speaking a utility token which represents sale of future goods and services of 4NEW, nevertheless, it does offer holders of the coin an opportunity to avail various services such as global money transfer services, insurance payments, telemedicine services, online pharmacy services and Waste and Energy bill payment opportunities starting 2018.

DigitalX says while the platform provided invaluable experience in blockchain technology to the DigitalX development team it also presented significant challenges in concurrently creating a top tier money transfer service.

These vendors provide international online money transfer network and cloud - based services using blockchain that allows people to do transactions more easily.

Continuously developed methods to provide high quality services to retain and attract customers and assisted clients in efficient money transfer transactions.

Professional Duties & Responsibilities Served as operations manager for $ 7 billion wealth management firm Oversaw 75 employees and approximately 15,000 client accounts Restructured new account operations reducing expenses by $ 120,000 annually Implemented new procedures for trading, marketing, and new account operations increasing company efficiency by 200 % Processed new accounts, terminations, transfers, and account registration changes for individual taxable accounts, trusts, IRA's, pension plans, endowments, foundations, and Taft - Hartley plans Created and ran performance, tax, and cost basis reports Oversaw SEC compliance and performance reporting for numerous funds Generated significant new client accounts and provided quality customers service ensuring repeat business and customer satisfaction Created marketing and sales collateral for company presentations Assisted in creation of client relationship and project management software Aided Federal Department of the Treasury for money laundering in the Financial Crimes Enforcement Network

Upon receiving any request for information from The Money Advice Service or any relevant statutory authority, you shall transfer all requested information to The Money Advice Service as soon as practicable after receipt and in any event within any reasonable time period specified by The Money Advice Service and provide all necessary assistance as reasonably requested by The Money Advice Service to enable The Money Advice Service to respond to a request for information within the time for compliance set out in section 10 of the FOIA or regulation 5 of the Environmental Information Regulations 2004.

We have provided a link to these sites for illustration purposes only to demonstrate to you the types of organisation which are able to offer a money transfer service.

In addition, the owner / developer is exempt from the requirements to be licensed as a strata manager in respect of the strata management services that it provides on behalf of the strata corporation until the control of the strata corporation's money is required to be transferred to the strata corporation.

In relation to a strata corporation, the owner - developer, as defined in the Strata Property Act, is exempt from the requirement to be licensed under Part 2 of the Act in respect of strata management services provided to or on behalf of the strata corporation, but only until control of the strata corporation's money is required to be transferred under section 22 of the Strata Property Act.

2.19 In relation to a strata corporation, the owner developer, as defined in the Strata Property Act, is exempt from the requirement to be licensed under Part 2 of the Act in respect of strata management services provided to or on behalf of the strata corporation, but only until control of the strata corporation's money is required to be transferred under section 22 of the Strata Property Act.

(9) After the termination of a strata management service agreement, the brokerage must promptly transfer control of the strata corporation's money to the strata corporation or, if the strata corporation engages another brokerage to provide strata management services, to the other brokerage.

After the effective date of the termination of a strata management service agreement, the brokerage must promptly transfer control of the strata corporation's money to the strata corporation or, if the strata corporation engages another brokerage to provide strata management services, to the other brokerage.