Money Transfer Service Sample Clauses

Money Transfer Service. If you use our Money Transfer Service, the following additional terms and conditions apply.
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Money Transfer Service. This Section describes our money transfer service (the “Money Transfer Service”). The Money Transfer Service allows you to send international money transfers from the United States to another person across the World in countries served by WorldRemit. More information about the scope of the Money Transfer Service can be found in our WorldRemit FAQ Pages.
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Money Transfer Service. You authorize us, and any intermediary or agent bank, to debit the Account specified by you, for any Money Transfer Request you make, and paying any charges in connection with the transfer. Regardless of any error made by you, you are responsible and obligated to complete a Money Transfer Request once: (i) you have entered the applicable Security Information; and (ii) such Money Transfer Request is received by us. A Money Transfer Request is deemed to be received by us when it is received in the form and with the content we specify from time to time. Once we have received the Money Transfer Request, you may not amend or cancel a Money Transfer Request. We will not be liable for, and you agree to indemnify us for, any loss or damages arising from any attempt made by us, in our sole discretion, to amend or cancel a Money Transfer Request. You must pay us the amount specified in the Money Transfer Request, plus any applicable fees or charges by a debit to the Account, before we will execute the request. You acknowledge that the Money Transfer Request may not be processed on the same business day the request is made and that such Money Transfer Request is subject to regulatory verification processes. We are not obligated to execute the Money Transfer Request and may, at our sole discretion, reject a Money Transfer Request or set limits on Money Transfer Requests, including the number of Money Transfer Requests made by you or the amount (in aggregate or otherwise) of a Money Transfer Request. If we reject a Money Transfer Request, you may be notified of such rejection by mail, telephone or through your online account. We are not obligated to re-execute a Money Transfer Request. You acknowledge that we do not guarantee the Money Transfer Request. You confirm that any Money Transfer Request will be made on your behalf and not on behalf of any third party. If the details of the parties bearing our charges or the agent bank are not indicated, our charges will be borne by you and intermediary or agent bank charges will be borne by beneficiary. We are authorized to debit any one of your account for fees and charges in connection with a Money Transfer Request. You agree that we will not be liable for any deduction made by an intermediary or agent bank. We may take customary steps for the money transfer and will be free, on your behalf, to transfer or procure the transfer of funds by mail, telex, cable, SWIFT or any other means as it deems fit and to make use of any in...
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Money Transfer Service. You can initiate the transfer of funds from your accounts with us using our Online Cash Management platform. Using this online Money Transfer Service, you can transfer funds and adjust balance levels in your accounts and shall pay Bank charges for the Services provided herein according to the Bank’s current fee schedule. You must provide information to us regarding the transaction and recipient as requested by us in order to comply with legal and regulatory requirements and our internal policies and procedures. Note: i) Intermediary and beneficiary institutions may also assess a fee with the result that the payee/beneficiary may receive an amount that is less than the face value of a money transfer. ii) Beneficiary’s complete International Bank Account Number (IBAN) is required for wires sent to Europe. An incomplete/missing IBAN may result in a wire reject or return with additional charges assessed by the receiving bank. iii) wires sent to Mexico require an 18-digit XXXXX as the beneficiary’s account number.
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Related to Money Transfer Service

  • Transfer to a safe job (a) Where an employee is pregnant and, in the opinion of a registered medical practitioner, illness or risks arising out of the pregnancy or hazards connected with the work assigned to the employee make it inadvisable for the employee to continue at her present work, the employee will, if the employer deems it practicable, be transferred to a safe job at the rate and on the conditions attaching to that job until the commencement of maternity leave. (b) If the transfer to a safe job is not practicable, the employee may elect, or the employer may require the employee to commence parental leave for such period as is certified necessary by a registered medical practitioner.

  • Permitted Transfers Within Escrow 5.1 Transfer to Directors and Senior Officers (1) You may transfer escrow securities within escrow to existing or, upon their appointment, incoming directors or senior officers of the Issuer or any of its material operating subsidiaries, if the Issuer’s board of directors has approved the transfer. (2) Prior to the transfer the Escrow Agent must receive: (a) a certified copy of the resolution of the board of directors of the Issuer approving the transfer; (b) a certificate signed by a director or officer of the Issuer authorized to sign, stating that the transfer is to a director or senior officer of the Issuer or a material operating subsidiary and that any required approval from the Canadian exchange the Issuer is listed on has been received; (c) an acknowledgment in the form of Schedule “B” signed by the transferee; (d) copies of the letters sent to the securities regulators described in subsection (3) accompanying the acknowledgement; and (e) a transfer power of attorney, completed and executed by the transferor in accordance with the requirements of the Issuer’s transfer agent. (3) At least 10 days prior to the transfer, the Issuer will file a copy of the acknowledgement with the securities regulators in the jurisdictions in which it is a reporting issuer.

  • Voluntary Transfers 1. Employees may apply for a transfer within the application deadline to any opening posted pursuant to the provisions of Section B of this Article. Prior to April 1, of the school year, employees may also apply for transfer for the following school year even if there are no known openings at the time of application; provided, however, that the application specifies the school(s), grade level(s), and subject area(s) of the positions to which the employee would like to transfer. 2. When an employee wants to transfer, the following procedure shall be followed: a. The employee shall obtain a Transfer Request Form from the Human Resources Office and complete the appropriate section of the form. b. The employee shall then submit the completed Transfer Request Form to the employee's site administrator for signature and comment. Such signature shall be an acknowledgment that the site administrator has been informed of the employee's desire for transfer. c. The Human Resources Office shall furnish the site administrator of the work site where a specific opening exists with the names and present assignment of employees applying for the opening. That site administrator shall interview each employee requesting the transfer, and then shall make a recommendation to the Assistant Superintendent, Human Resources. 3. When, as reasonably determined by the District, the qualifications of candidates for a particular position are equal, present employees shall be given preference over non-employees and the present employees with the greatest seniority shall be given preference over the other present employees. 4. When a transfer request is denied, the District shall notify the employee whose transfer request was denied. The Assistant Superintendent, Human Resources, upon written request of the employee, shall meet with the employee and explain the specific reason(s) for the denial. A representative of the Association may be present at this meeting if requested by the employee, and another representative of the District may be present at this meeting if requested by the Assistant Superintendent, Human Resources. 5. Filing a request for transfer shall be without prejudice to the employee in the employee's present position.

  • Involuntary Transfers Any transfer of title or beneficial ownership of Interests or Special Membership Interests, as applicable, upon default, foreclosure, forfeit, divorce, court order or otherwise than by a voluntary decision on the part of a Management Member, Outside Investor Member or Other Investor Member (each, an "Involuntary Transfer") shall be void unless such Management Member, Outside Investor Member or Other Investor Member complies with this Section 13.6 and enables the Company to exercise in full its rights hereunder. Upon any Involuntary Transfer, the Company shall have the right to purchase such Interests or Special Membership Interests, as applicable, pursuant to this Section 13.6 and the person or entity to whom such Interests or Special Membership Interests, as applicable, have been Transferred (the "Involuntary Transferee") shall have the obligation to sell such Interests or Special Membership Interests, as applicable, in accordance with this Section 13.6. Upon the Involuntary Transfer of any Interest or Special Membership Interests, as applicable, such Management Member, Outside Investor Member or Other Investor Member shall promptly (but in no event later than two days after such Involuntary Transfer) furnish written notice to the Company indicating that the Involuntary Transfer has occurred, specifying the name of the Involuntary Transferee, giving a detailed description of the circumstances giving rise to, and stating the legal basis for, the Involuntary Transfer. Upon the receipt of the notice described in the preceding sentence, and for 60 days thereafter, the Company shall have the right to purchase, and the Involuntary Transferee shall have the obligation to sell, all (but not less than all) of the Interests and Special Membership Interests acquired by the Involuntary Transferee for a purchase price equal to the lesser of (i) the Fair Market Value of such Interests or Special Membership Interests, as applicable, and (ii) the amount of the indebtedness or other liability that gave rise to the Involuntary Transfer plus the excess, if any, of the Carrying Value of such Interests or Special Membership Interests, as applicable, over the amount of such indebtedness or other liability that gave rise to the Involuntary Transfer. For purposes of this Agreement, "Carrying Value", with respect to any outstanding Special Membership Interest, means the value equal to the Special Membership Interest Funds advanced by the applicable selling Management Member, Outside Investor Member or Other Investor Member in respect of any such outstanding Special Membership Interest (plus any portion of accrued and unpaid interest on the applicable pro rata outstanding portion of the Bulk Advances that is allocable to the applicable Member pursuant to Section 10.8), less principal amounts paid to such Member in respect of such Member's Special Membership Interest.

  • Exception for Certain Family Transfers Anything to the contrary contained in this Section notwithstanding, the transfer of any or all of the Shares during the Optionee’s lifetime or on the Optionee’s death by will or intestacy to the Optionee’s immediate family or a trust for the benefit of the Optionee’s immediate family shall be exempt from the provisions of this Section. “Immediate Family” as used herein shall mean spouse, lineal descendant or antecedent, father, mother, brother or sister. In such case, the transferee or other recipient shall receive and hold the Shares so transferred subject to the provisions of this Section, and there shall be no further transfer of such Shares except in accordance with the terms of this Section.

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