Money Remittance Services definition

Money Remittance Services means the provision of payment services by MEL to a Client without the use of a Client E-Money Account, including the fulfilment of a Payment Instruction, as set out in Parts 2 to 4 of these Terms.

Money Remittance Services means the provision of payment services by MCI to a Client without the use of a Client Payment Account, including the fulfilment of a Payment Instruction.

Money Remittance Services services, in which the funds of a payer are accepted only for transferring the corresponding amount onto the payee or to another payment service acting on behalf of the payee without setting up a payment account in the name of the payer or the payee, or in which the funds are accepted on the payee's behalf and made available to the payee. ● Payment Initiation Services: services, which at the request of the payment service user trigger a payment order in relation to a payment account held at another payment service provider.

Examples of Money Remittance Services in a sentence

• The Regulation also provides for AML/CFT obligations of Providers of Money Remittance Services including customer identification, filing of STRs, and record keeping.

• License issued for Money Remittance Services shall not cover any other services.

• The Regulation requires any person who will engage in money remittance services to get business license as a Provider of Money Remittance Services from BI.

• The premises of a money Remittance entity may be used for Money Remittance Services as well as other Businesses.

• Kinds of Deposits (Demand Deposits, Term Deposits Hybrid Deposits / Flexi Deposits), Non-Resident Accounts, Joint Accounts, Nomination ,Closure of Deposit Accounts Deposit Insurance Fund- based Services (For Business, For Individuals) Non-Fund-based Services (For Business, For individuals) Money Remittance Services (Demand Draft / Banker’s Cheque / Pay Order NEFT, RTGS, SWIFT Banking Channels.

• Nakayoshi Family Day (open house)The Nakayoshi Family Day (open house) is held with the aim of realizing a friendlier workplace environment for superiors and staff-members with deeper understanding of each other by being conscious of the presence of each other’s families.Overview of OperationsThrough such initiatives, JFC is promoting greater work-life balance for employees and the development of friendly work- place environments.

• ASA & Associates have conveyed that, if approved at the said meeting, their appointment will be within the limits prescribed under section 224(1-B) of the Companies Act, 1956.ACCOUNTSYour Company undertakes two activities namely, Foreign Exchange and Inward Money Remittance Services in addition to its erstwhile financial services activities.

• More conservative cir- cuits have drawn from other legal doctrines and legislative treat- ment (or rather lack thereof) of data breach harms to conclude that the harms are too speculative, hypothetical, or inchoate to allow the suits to proceed.63 Other federal jurisdictions, however, have been more liberal in acknowledging data breach harms such as heightened risks of future injury and have taken a favorable, ex- pansive approach to standing.64 III.

• The registered name of the business must include Money Remittance Services.

• Remittance Services’ Indirect Payment Service Provider Offering FX and or Money Remittance Offers Foreign Exchange and Money Remittance Services enabling consumers and businesses to by currencies and transfer money around the world.

More Definitions of Money Remittance Services

Money Remittance Services means the service that we provide to you to enable you to transfer funds to, and receive funds from, people and businesses in the UK and overseas;

Money Remittance Services means services that GCEN provides to Clients to enable the Clients to send funds to a place outside Hong Kong, receive funds from a place outside Hong Kong or receives fund in a place outside Hong Kong;