Money services definition

Money services means money transmission or currency exchange.
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Money services means money transmission, check cashing, or currency exchange.
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Money services means money transmission, check cashing, or
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Examples of Money services in a sentence

  • Reminder: do not separately register each branch.See instructions for an explanation of the term “branch”.26 Money services business activities of the registrant.

  • The Commonwealth of Puerto Rico, the United States Virgin Islands, Guam, the Commonwealth of the Northern Mariana Islands, and all other terri- tories and possessions of the United States other than the Indian lands and the District of Columbia.(uu) Money services business.

  • Money services and currency exchanges provide a service that enables individuals to exchange foreign currency that can then be transported out of the country.

  • Money services business accredited state or MSB accredited state.

  • Money services businesses shall be examined by FinCEN or its delegatees for compliance with this section.


More Definitions of Money services

Money services means money transmission, [or]
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Money services means any services relating to money, including safekeeping, money transmission, cheque encashment, or currency exchange, and other similar services ;
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Money services means money transmission, [or] 9-41 currency exchange, or depository agent services.
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Money services means money transmission
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Money services means money transmission or the sale or
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Money services means money transmission services or currency exchange services.
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Money services. Gift cards; prepaid cards; sale of in-game currency unless the merchant is the operator of the virtual world; act as a payment intermediary or aggregator or otherwise resell any of the Custodial Services. · Crowdfunding. · Resell any of the Custodial Services or software. · High-risk Businesses: any businesses that we believe pose elevated financial risk or legal liability. Conditional Use Express written consent and approval from Trust Company must be obtained prior to using Custodial Services for the following categories of business and/or use (“Conditional Uses”). Consent may be requested by contacting Trust Company at xxxxxxx@xxxxx.xxx. Trust Company may also require Client to agree to additional conditions, make supplemental representations and warranties, complete enhanced on-boarding procedures, and operate subject to restrictions if Client uses the Custodial Services in connection with any of the following businesses, activities, or practices: · Charities: Acceptance of donations for nonprofit enterprise. · Games of Skill: Games which are not defined as gambling under this Agreement or by Applicable Law, but which require an entry fee and award a prize. · Religious/Spiritual Organizations: Operation of a for-profit religious or spiritual organization. · Digital Currency Services: Operation of a Bitcoin (“BTC”) ATM, BTC mining, BTC exchange, or other high-risk Digital Currency service. The monthly minimum fee adjustment is effective as of the 1st day of March, 2022. The parties hereto agree that the fees associated with the Custodial Services for Client shall be as set forth below. All capitalized terms not defined herein shall have the meaning ascribed to that term in the Agreement.
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