Sentences with phrase «real name bank»

Following the recent regulations by the South Korean government, cryptocurrency traders were mandated to use their real names in trading, the country is already seeing some crypto traders adhere to this new trading law with over 8 % of S.Korean crypto accounts already converted to real name bank deposit accounts.

Not exact matches

Whatever the truth behind the alleged link between Donald Trump's organization and the Russian financial firm Alfa Bank, the real surprise is that Alfa's name has taken so long to work itself into the world's most garish narrative of 2016.

After Agnelli's passing, Elkann, thrust to the forefront by the untimely deaths of two potential successors, was named chairman of Fiat and chairman and CEO of Exor, the family's $ 142 billion holding company with interests in commercial real estate, banking, media, heavy equipment, and the soccer team Juventus.

A young Texan known as Dread Pirate Roberts (real name: Ross Ulbricht) built Silk Road on three then - new technologies: cheap cloud data storage; the Tor browser, which let people roam dark parts of the Internet undetected; and Bitcoin, which let them pay each other in a secure, semi-anonymous manner, without involving banks.

On Monday, South Korea introduced legislation on new rules to rein in speculative cryptocurrency investing, restricting trading to real - name bank accounts.

South Korea, on the other hand, has implemented rules that allow cryptocurrency trading only from real - name bank accounts.

Besides owning trains (BNSF Railway), planes (NetJets) and automobiles, Warren Buffett also wholly owns or controls huge stakes in food (Heinz), restaurant (Dairy Queen), beverage (Coca - Cola), banking (Wells Fargo), insurance (Geico), furniture (Nebraska Furniture Mart), real estate (Berkshire Hathaway HomeServices), building (Benjamin Moore) and clothing (Fruit of the Bloom) companies, to name just a few.

Ripple, the practical currency, bears the same name as the real - time remuneration system, remittance, and banking sell network.

Fact is, the Buy Side just loves the big banks, this even though the real value creation comes from smaller names.

Despite this bank's odd name, the Redneck Bank Mega Money Market Account is a real FDIC - insured money market account that gives you 1.75 % APY for any balance up to $ 50,000bank's odd name, the Redneck Bank Mega Money Market Account is a real FDIC - insured money market account that gives you 1.75 % APY for any balance up to $ 50,000Bank Mega Money Market Account is a real FDIC - insured money market account that gives you 1.75 % APY for any balance up to $ 50,000.00.

To achieve lofty sales goals, employees began opening fake accounts under client names, and drafting small amounts of real money from client accounts to deposit into these new «fake» bank accounts.

Real name: Tyra Banks.

From cellular telephony (HLRs, fraud detection, real time processing of CDRs), banking and finance (detecting fraudulent card payments and money laundering), business intelligence (real time data warehousing and scalable targeted advertising), safety (mitigation of denial - of - service attacks, processing systems security events), sensor networks (processing output of massive sensor networks) to domotics (smart buildings), to name but a few.

Personal information of this nature includes real names, addresses, phone numbers, and any other sensitive information, especially banking or financial information.

2008, 2009: GTI named Automobile All - Star We said: «The GTI eclipses even the class - clown Mini Cooper for sheer spark and verve, it makes sense for real people who actually have to lead real lives, and it does it all without breaking the bank.»

Despite this bank's odd name, the Redneck Bank Mega Money Market Account is a real FDIC - insured money market account that gives you 1.75 % APY for any balance up to $ 50,000bank's odd name, the Redneck Bank Mega Money Market Account is a real FDIC - insured money market account that gives you 1.75 % APY for any balance up to $ 50,000Bank Mega Money Market Account is a real FDIC - insured money market account that gives you 1.75 % APY for any balance up to $ 50,000.00.

As a result of the precarious mortgage lending situation, a real estate attorney based in Milwaukee, WI named Max Karl sought a way to allow banks to more efficiently serve borrowers with low down payment loan options by insuring home loans with private MI.

To name one of my favorite examples, the Financial Select Sector SPDR (NYSEMKT: XLF) invests in the financial sector, including banking, insurance, and real estate companies.

Guest commentary provided by Danielle Ratford, Client Service Specialist, Cambridge, Ontario Jack (not his real name), went through a separation, and the bank foreclosed on his home.

Underweight financials, particularly banks and names that are related to commercial real estate.

The series consists of real mattresses of varying sizes with owner's names and assorted bank marketing slogans stenciled on the surface.

The following twenty TDS lawyers have been named to the 2012 edition of the Best Lawyers in Canada: Richard H.G. Adams (real estate law), Robert J.M. Adkins (aboriginal law and real estate law), Donald G. Douglas (insolvency and financial restructuring), James G. Edmond (insurance law), Adrian B. Frost (labour and employment law), A. Blair Graham, Q.C. (alternative dispute resolution), Robin M. Kersey (labour and employment law), Keith D. LaBossiere (labour and employment law), Jan Lederman (mergers & acquisitions law), Kenneth S. Maclean (labour and employment law), Barry N. MacTavish (securities law), Albina P. Moran (real estate law), E. William Olson, Q.C. (alternative dispute resolution, bet - the - company litigation, construction law, corporate and commercial litigation, insurance law and labour and employment law), Chrys Pappas, Q.C. (banking law, corporate law and real estate law), Sacha R. Paul (aboriginal law), William G. Percy (aboriginal law), James A. Ripley (banking law), Sheryl A. Rosenberg (environmental law), P. Michael Sinclair, Q.C. (banking law, corporate law and securities law), John D. Stefaniuk (environmental law and natural resources law).

The following sixteen TDS lawyers have been named in the 2011 edition of The Best Lawyers in Canada: Richard H.G. Adams (real estate law), Robert J.M. Adkins (aboriginal law and real estate law), Donald G. Douglas (insolvency and financial restructuring), James G. Edmond (insurance law), Robin M. Kersey (labour and employment law), Keith D. LaBossiere (labour and employment law), Kenneth S. Maclean (labour and employment law), Barry N. MacTavish (securities law), Kathleen C. Murphy (aboriginal law), E. William Olson, Q.C. (alternative dispute resolution, bet - the - company litigation, construction law, corporate and commercial litigation, insurance law and labour and employment law), Chrys Pappas, Q.C. (banking law, corporate law and real estate law), William G. Percy (aboriginal law), James A. Ripley (banking law), Sheryl A. Rosenberg (environmental law), P. Michael Sinclair, Q.C. (banking law, corporate law and securities law), John D. Stefaniuk (environmental law and natural resources law).

South Korea's financial services commission for example, has stated that trading of cryptocurrencies can only occur from real - name bank accounts.

This Military Power of Attorney will allow such powers as: taking possession and accepting delivery of personal property, managing housing and real estate transactions, using and operating motor vehicles in the service member's name, performing banking transactions, preparing and filing the service member's taxes, and many other available authorities.

Eight were based in the corporate & securities section («section» is the firm's name for practice group), seven in trial, six in real estate & banking and three or four in each of the tax, bankruptcy, IP and oil & gas sections.

The following twenty - one TDS lawyers have been named to the 2014 edition of the Best Lawyers in Canada: Richard H.G. Adams (real estate law), Robert J.M. Adkins (aboriginal law and real estate law), Donald G. Douglas (insolvency and financial restructuring), Adrian B. Frost (labour and employment law), A. Blair Graham, Q.C. (alternative dispute resolution), Jeff Hirsch (Administrative and Public Law), Robin M. Kersey (labour and employment law and alternative dispute resolution), Keith D. LaBossiere (labour and employment law), Jan Lederman (leveraged buyouts and private equity law and mergers & acquisitions law), Kenneth S. Maclean (alternative dispute resolution and labour and employment law), Barry N. MacTavish (securities law), Gordon A. McKinnon (insurance law), Albina P. Moran (real estate law), E. William Olson, Q.C. (alternative dispute resolution, bet - the company litigation, construction law, corporate and commercial litigation, insurance law and labour and employment law), Chrys Pappas, Q.C. (banking law, corporate law and real estate law), Sacha R. Paul (aboriginal law), William G. Percy (aboriginal law), Jeffrey D. Pniowsky (tax law), James A. Ripley (banking law), P. Michael Sinclair, Q.C. (corporate law and securities law), John D. Stefaniuk (environmental law and natural resources law).

In my view, it would be open to the trier to accept, for example, Ms. C's evidence that the accused told her his name was Z. in circumstances where he had no reason to lie about the matter, or the banking records for Vitez Co. Ltd. that referred to «Z.», as some evidence that the accused's real name was not Vujicic.

Real estate partner Salvatore Gogliormella and litigation partner Roberto Gonzalez have been named to Law360's Rising Stars for 2016 in the Real Estate and Banking categories, respectively.

As reported by CoinDesk, South Korea formally prohibited domestic banks from providing virtual, anonymous accounts for cryptocurrency exchange users and mandated a new real - name verification process from February 2018.

According to a new announcement from the Financial Services Commission (FSC), starting from Jan. 30, cryptocurrency investors in South Korea will have to use real - name bank accounts in order to continue trading.

The EDD requires banks to verify additional information for cryptocurrency exchanges: the purpose of financial transactions and the source of money; details about services that the exchanges provide; whether the exchanges are using real - name accounts; and whether the exchanges verify their users» identification.

The country prohibited local companies from conducting initial coin offerings (ICOs) in September and required cryptocurrency investors to use bank accounts linked to their real names in January.

AML / Anonymous / anti-money laundering / banks / Bitcoin / Bithumb / Coinone / conversion / Cryptocurrencies / Cryptocurrency / Digital Currency / Exchanges / Government / IBK / Investors / Kakao / Korbit / korea / korean / N - Markets and Prices / rate / real name / Regulation / shinhan / South Korea / Traders / upbit / virtual currency

Six major banks have installed the real - name system, but only three have decided...

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The New York State Department of Financial Services (DFS) has sent a request to six South Korean banks to reveal what anti-laundering measures they adopted and what guidelines they use to verify real names of participants of virtual currency transactions.

Under the measure, only real - name bank accounts and matching accounts at cryptocurrency exchanges can be used for deposits and withdrawals, while the issuance of new virtual accounts to cryptocurrency exchanges will be banned.

The joint inspection by the Financial Services Commission (FSC) and Financial Supervisory Service (FSS) will check if banks are adhering to anti-money laundering rules and using real names for accounts, FSC chairman Choi Jong - ku told a press conference.

Bithumb explained on its website that the issuance of new virtual bank accounts has been suspended in accordance with the government's regulation, which is a «requirement of real name verification for cryptocurrency transactions.»

Starting as early as Jan. 20, clients will have to use only real - name bank accounts and accounts at cryptocurrency exchanges must have matching names in order to be used for deposits and withdrawals, the publication reports.

Now all cryptocurrency exchanges in the country must ensure that all of their customers use their real names and associated bank accounts when performing crypto - fiat trades.

The «real name» registration system for cryptocurrency trading will begin by January 30, 2018, with six banks, which include Nonghyup Bank and Shinhan Bank.

Deposits and withdrawals are allowed only between real - name bank accounts and matching crypto - exchange accounts within the same bank.

Starting from February, traders of South korean crypto - exchanges have to disclose their real names while opening virtual bank accounts, and the national trading platforms are obliged to comply with strict requirements of security systems.

«It's currently difficult to provide our complete services due to delays in issuing real - name bank accounts for trading... Despite these circumstances, we have decided to go ahead with the launch to service our customers who have been waiting for our opening,» Zeniex CEO Choi Kyung - joon said.

The investigation, according to the report, follows a previous mandate from financial watchdogs in South Korea that domestic cryptocurrency exchanges may only resume operation with a real - name verification system integrated with domestic banks.

Korean regulators mandated the use of a real - name trading system from January 30 wherein cryptocurrency traders and investors are required to use their real names with their cryptocurrency exchange accounts or wallets and bank accounts, a move to put an end to the anonymous trading of cryptocurrencies.

The report was buttressed by a statement by the Korean Financial Services Commission affirming they were promoting the transition to a real name deposit / withdrawal account service that permits only the account transfer of the trader who is identified as the user and the virtual currency provider of the same bank account.

Yesterday, the Coinpia exchange announced that it would suspend business until it could find a «stable» means to incorporate real - name, social security number and bank account information — now required by the government — into its trading platform.