MONEY TRANSFER AGREEMENTMoney Transfer Agreement • November 16th, 2022 • Georgia
WHEREAS CARE desires to transfer money within the frame of its humanitarian activities, and the Financial Service Provider has the proven capacity, experience and highest reasonable standard of financial due diligence to facilitate the transfers.
MONEY TRANSFER AGREEMENTMoney Transfer Agreement • March 11th, 2009
SAMPLE CONTRACTMoney Transfer Agreement • June 20th, 2016
WHEREAS the first party desires to transfer money from Turkey into Syria within the frame of its humanitarian activities in the north of Idleb Governorate, Syria, and the second party has the proven capacity, experience and highest reasonable standard of financial due diligence to facilitate the transfers.
ADDENDUM NO. 1 TO MONEY TRANSFER AGREEMENTMoney Transfer Agreement • May 9th, 2005 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
MONEY TRANSFER AGREEMENTMoney Transfer Agreement • January 11th, 2013 • XOOM Corp • Functions related to depository banking, nec
This supplementary agreement is executed on this day of 2006, between BuyIndiaonline.com Inc., a corporation incorporated in the state of Delaware US and having its registered office at 425, Brannan Street, 2nd floor, San Francisco, CA 94107, USA through its President John Kunze s/o Robert Kunze on one part hereinafter called as “company” which term shall unless repugnant to the context includes its successors and assigns on the one part and Punjab National Bank, a body corporate constituted under Banking Companies (Acquisition & Transfer of Undertaking) Act 1970, and having its head office at 7 Bhikhaji Cama Place, New Delhi and among others its International Banking Branch, New Delhi, on the second part hereinafter called as “Bank.” Which term shall include its successors and assigns on the other part.
MoneyGram and PayPal Agreement Brings Together Online and Physical WorldsMoney Transfer Agreement • September 27th, 2020
MONEY TRANSFER AGREEMENT This Money Transfer Agreement ("Agreement") is between Travelers Express Company, Inc. and MoneyGram Payment Systems, Inc. (collectively, "Company") and Ace Cash Express, Inc. ("Ace"). 1. PURPOSE AND EFFECTIVENESS. a. The...Money Transfer Agreement • September 27th, 2000 • Ace Cash Express Inc/Tx • Functions related to depository banking, nec
Terms & ConditionsMoney Transfer Agreement • April 16th, 2021
This money transfer agreement shall begin on the date indicated above, and continue until formally terminated by the party in writing. Termination of the agreement shall not cancel or impact the party’s rights as they are outlined in this money transfer agreement.
KAAH EXPRESS RECEIVE CONDIOTIONSMoney Transfer Agreement • January 31st, 2014
ContractMoney Transfer Agreement • September 1st, 2020
ContractMoney Transfer Agreement • April 25th, 2022
ContractMoney Transfer Agreement • September 11th, 2020
