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.
Sample 1Sample 2
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;
Sample 1Sample 2
Money Remittance Services means services for the transmission of money (or any representation of monetary value) without any payment accounts being created in the name of the payer or the payee, where: (a) funds are received from a payer for the sole purpose of transferring a corresponding amount to a payee or to another payment services provider acting on behalf of the payee; or (b) funds are received on behalf of, and made available to, the payee;
Sample 1

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 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;
Sample 1
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.
Sample 1
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.
Sample 1

Related to Money Remittance Services

  • Maintenance Services means SAP’s then-current maintenance and/or support services offered under and described in detail in the applicable SAP PartnerEdge Model.

  • Hosted Services means the hosting, management and operation of the computing hardware, ancillary equipment, Software, firmware, data, other services (including support services), and related resources for remote electronic access and use by the State and its Authorized Users, including any services and facilities related to disaster recovery obligations.

  • Directory Assistance Service includes, but is not limited to, making available to callers, upon request, information contained in the Directory Assistance Database. Directory Assistance Service includes, where available, the option to complete the call at the caller's direction. "Directory Listings" or "Listings" are any information identifying the listed names of subscribers of a Telecommunications Carrier or Provider, as applicable, and such subscribers' telephone numbers, addresses, or primary advertising classifications (as such classifications are assigned at the time of the establishment of such service), or any combination of such listed names, numbers, addresses or classifications: (1) that the Telecommunications Carrier and/or Provider provides or uses for the purpose of publishing the Listings in any directory format; or (2) that the Telecommunications Carrier and/or Provider provides or uses in Directory Assistance Service, Directory Assistance List Service, or for other lawful purposes.

  • Passenger Services means the Franchisee's railway passenger services as specified in any Timetable and/or Plan of the Day including those railway passenger services which the Franchisee may delegate or subcontract or otherwise secure through any other person from time to time in accordance with the Franchise Agreement;

  • Voice Services means the telecommunications services to be provided to you under Part A and as specified in your Application.

  • Processing Services means those services, which are necessary to issue a Card and process a transaction in accordance with Government Requirements and the Rules of any System and Regulatory Authority. Such services shall include but not be limited to: set-up and maintenance of the Card and Cardholder Funds, transaction authorization, processing, clearing and Settlement, System access, Cardholder dispute resolution, System compliance, regulatory compliance, security and fraud control, and activity reporting.

  • Custodial Services means the safekeeping and management of an

  • Online Services means Microsoft-hosted services to which Customer subscribes under this Agreement. It does not include software and services provided under separate license terms.

  • Agency Services Address means NationsBank, N.A., NC1-001-15-04, 000 Xxxxx Xxxxx Xxxxxx, Charlotte, North Carolina 28255, Attn: Agency Services, or such other address as may be identified by written notice from the Administrative Agent to the Borrower.

  • Administration Services means the services required for the effective and efficient administration of Bonitas and includes, but are not necessarily limited to, member record management, contribution management, benefit option management, claims processing and management, management of members’ personal, claims and financial information and any other services that are required for the administration of Bonitas;

  • Child support services means any civil, criminal or administrative action taken by the Division of

  • Special Services means all forms of services pertaining

  • Customer Services means the call centre for dealing with queries about your Card. You can contact Customer Services by calling 01 693 3333, or contacting us directly.

  • Hosting Services means the provision, administration, and maintenance of servers and related equipment, the provision of bandwidth at the hosting facility, and the operation of the Application for access by Customer Users to be provided by the relevant hosting service provider.

  • Storage Services means Capacity Rights and System Services.

  • Cemetery services means cremations, grave openings and closings, and installation of grave memorials.

  • Police Service ’ means the South African Police Service established in terms of section 5(1) of the South African Police Service Act;