Currency Transfer definition

Currency Transfer has the meaning given to it in Section 7.2; Damages has the meaning given to it in Section 19.1; Deposit Date has the meaning given to it in Section 10.9; Deposit Item has the meaning given to it in Section 10.4; Designated Account means, for the purposes of the Interac e-Transfer Service, the Account the Recipient either registers through Interac or provides the account number for as the account into which funds via Interac e-Transfer will be automatically deposited without the need to log on to ATB Business or without having to answer an Interac e-Transfer Question; Device means a computer, laptop, mobile device, wearable device, tablet, watch or any other electronic device that supports access to the Services and that ATB Financial allows the Client to use to access the Services; E-Statement has the meaning given to it in Section 12.1; Funds Transfer has the meaning given to it in Section 8.1; Interac means Interac Corp.; Interac e-Transfer or Interac e-Transfer Transaction means an Interac e-Transfer transaction sent, received or requested through the Interac e-Transfer Service, and includes a Request Money, as applicable;

Currency Transfer means a foreign exchange transaction which effects a transfer of funds from an account the Customer holds with the Bank to an account nominated by the Customer, where the funds to be transferred are of the same currency as those held in the account the Customer holds with the Bank. The transfer cannot be made in New Zealand dollars.

Currency Transfer means a foreign exchange transaction which effects a transfer of funds from an account the Customer holds with the Bank to an account nominated by the Customer, where the funds to be transferred are of the same currency as those held in the account the Customer holds with the Bank. The transfer cannot be made in New Zealand dollars. 27 ‘Know your customer’ obligations mean obligations that the Bank may have under applicable law (including the Anti-Money Laundering and Countering Financing of Terrorism Act 2009) to collect, analyse and (in some circumstances) disclose information about the Customer and/or the Customer’s Authorised Users. ‘Know your customer’ obligations may also include ongoing monitoring of transactions carried out by the Customer or on the Customer’s behalf using any of the Bank’s electronic banking services. SCHEDULE 2 Terms and Conditions governing FX Orders

Examples of Currency Transfer in a sentence

• Urgent processing of International Funds Transfer can be initiated in CitiDirect from the Foreign Currency Transfer module by validating the Urgent payment checkbox.

• SEPA payment transfer needs to be indicated by the ordering party in the payment order in the below cases:o SEPA CT (Credit Transfer) transactions can exclusively be initiated in CitiDirect from the Foreign Currency Transfer module as follows by selecting “SEPA” codeword in “Payment Method” field.

• It was only when investigations shifted to the failures of police managers that meaningful change even began.

• Basic conditions of a SEPA Transfer: SEPA payment transfer needs to be indicated by the ordering party in the payment order as follows:  SEPA SCT (Credit Transfer) transactions can exclusively be initiated in CitiDirect from the Foreign Currency Transfer module as follows by selecting “SEPA” codeword in “Payment Method” field.

• ANZ will issue a transaction reference to you or an Authorised User (as the case may be) upon receipt of a Funds Transfer Between My Accounts instruction, Cross Currency Transfer Request, Local Transfer Request, International Transfer Request, Draft Request, Bill Payments, Payroll Payments, Diskpay Payments, Cheque Book Re-order Request, Duplicate Statement Order Request on ANZ Internet Banking.

• Any Cross Currency Transfers will occur at the foreign exchange rate set by ATB Financial (in its sole discretion) at the time of such Cross Currency Transfer.

• By proceeding with a Cross Currency Transfer, the Client confirms that it agrees to the exchange rate indicated by ATB Financial at that time.

• Basic conditions of a SEPA Transfer:  SEPA payment transfer needs to be indicated by the ordering party in the payment order as follows:  SEPA SCT (Credit Transfer) transactions can exclusively be initiated in CitiDirect from the Foreign Currency Transfer module by selecting “SEPA” codeword in “Payment Method” field.

• ANZ will issue a transaction reference to you or an Authorised User (as the case may be) upon receipt of a Funds Transfer Between My Accounts instruction, Cross Currency Transfer Request, Local Transfer Request, International Transfer Request, Local Draft Request, Bill Payments, Payroll Payments, Diskpay Payments, Cheque Book Re-order Request, Duplicate Statement Order Request on ANZ Internet Banking and/or Bank Mail Request.

• As a result, the exchange rate ATB Financial charges the Client to transfer funds back or to reverse any Cross Currency Transfer, even if on the same day, may be different.

More Definitions of Currency Transfer

Currency Transfer means a foreign exchange transaction which effects a transfer of funds from an account the Customer holds with the Bank to an account nominated by the Customer, where the funds to be transferred are of the same currency

Currency Transfer means any transfer of USD currency including check, money order, bank transfer or any other form of transfer.

Currency Transfer means the transfer of National Currency in accordance with clause 4.2 of this Agreement from one Client, on their instruction, to another Client or to Goldmoney that is recorded by deducting the corresponding amount of the applicable National Currency from the transferor’s Holding and adding the same to the transferee’s Holding;

Currency Transfer means a foreign exchange transaction which effects a transfer of funds from an account you hold with ANZ to an account nominated by you, where the funds to be transferred are of the same currency as those held in the account you hold with ANZ. The transfer cannot be made in Australian dollars.

Currency Transfer means the transfer of funds from a Nominated Account to an account nominated