money transfer agent definition
money transfer agent means any person rendering money transfer service on behalf of the money transfer service provider;
money transfer agent means a third party that either (i) undertakes to process transactions and collect payment from customers of the Company and its Subsidiaries (each, a “Third-Party Sending Agent”) or (ii) undertakes to make such funds available for pickup, disburse funds to, or credit, deposit or apply funds to the account or for the benefit of, recipients or beneficiaries of fund transfers initiated by customers of the Company or its Subsidiaries (each, a “Third-Party Paying Agent”).
money transfer agent means any person carrying on the business of money transfer on behalf of a licensee;
More Definitions of money transfer agent
money transfer agent means a person that undertakes to disburse funds to, or credit, deposit or apply funds to the account or for the benefit of, recipients or beneficiaries of fund transfers initiated by customers of the Company or its Subsidiaries.
money transfer agent means a banking agent appointed by a commercial bank to provide service of transferring money on behalf of a commercial bank.