Money Transfer Services has the meaning given to it and as more fully described in Part 2, Section 1, below. ● “Payment Instrument” is an instrument, for example a debit or credit card, bank account, or mobile application, used to make a payment into your Account.
Money Transfer Services means the domestic or cross-border money transfer services operated by NIUM that enable the Customer to send funds to Beneficiaries located within or outside of Singapore;
Money Transfer Services means and refers to the money transfer business of PAYPORTER and Participants, which shall include Send Transaction and Receive Transaction, provided under their brand names by both Parties and offered pursuant to these Rules.
Examples of Money Transfer Services in a sentence
Cash Deposits via Third Party Money Transfer Services** The deposit location may charge up to $5.95 for this service.
Under International Money Transfer Services, the Company exports the services to Western Union Services Inc., USA.
Pioneer to introduce Western Union Money Transfer Services in Ethiopia early 1990s and currently working with other 20 money transfer agents like Money Gram, Atlantic International (Bole), Xpress Money.
Under International Money Transfer Services, the Company exports the services to Western Union Services Inc., USA.As India is only a Receipt country, initiatives to increase the quantum of this service is limited in scope.
Cash Deposits via Third Party Money Transfer Services*** and Allpoint+ ATMs**** $1,000.00 per calendar day $7,000.00 within any period of seven (7) calendar days $10,000.00 within any period of thirty (30) calendar days.
More Definitions of Money Transfer Services
Money Transfer Services means the Transfer Send, Transfer Receive, stored value card and any other electronic transfer of money transactional services offered by MoneyGram under the trade name or service mark MoneyGram® or any other name, trade name or service mark MoneyGram may designate.
Money Transfer Services means the receipt of funds by Agent for transmission and disbursement for a fee, as further described in Part A.
Money Transfer Services means a payment service that accepts cash or other Payment Instruments (including E-money instruments) in one location and pays a corresponding sum in cash or other form to a beneficiary in another location by means of a communication, a message, transfer or through a clearing network to which the Remittance Service belongs;
Money Transfer Services are the electronic Transfer Send, Transfer Receive and Express Payment transactional services offered by Company under the trade or service xxxx MoneyGram(R)or any other name, tradename or service xxxx Company may designate. A "Location" is a location owned and operated by Ace (and to the extent Ace so elects, Ace's subsidiaries) at which it offers check-cashing and other retail financial services (whether through Ace personnel or unmanned machine or equipment); "Location" does not include any location owned and operated by a franchisee of Ace or a franchisee of any of Ace's subsidiaries.
Money Transfer Services means any transfer of money transactional services offered by Partner to consumers in the Territory.
Money Transfer Services means the Cash Money Transfer Services and any other electronic transfer of money transactional services offered by MPSI under the trade name or service mark MoneyGram® or any other name, trade name or service mark MPSI may designate.организации; (iv) должностных лиц и работников организаций, находящихся в собственности или под контролем государственных департаментов, учреждений или организаций; кандидатов на государственную должность; (v) должностных лиц и работников политических партий, а также политическую партию в качестве учреждения/организации; (vi) должностных лиц и работников любой публичной международной организации (организации, созданной национальными правительствами суверенных государств, включая, без ограничений, межгосударственные организации); и (vii) любых других лиц, рассматриваемых в качестве государственных служащих в соответствии с применимым законодательством.(14) «Документ, удостоверяющий личность» означает документ, подтверждающий личность Клиента в соответствии с Законодательством.(15) «Законодательство» означает любые законы (включая, во избежание неправильного толкования, Закон о НПС) и другие нормативные акты Российской Федерации, включая законодательные и нормативные акты, принятые Регулятором.(16) «Отделение» означает все принадлежащие Участнику объекты, используемые им на территории Российской Федерации и заранее утвержденные корпорацией «МПСИ», из которых предлагаются Услуги по переводу денежных средств.(17) «корпорация «МПСИ» означает корпорацию «МаниГрам Пэймент Системс, Инк.» (MoneyGram Payment Systems, Inc.), юридическое лицо, созданное и существующее по законодательству штата Делавэр (США), зарегистрированное секретарем штата Делавэр под номером 2571143 по адресу: Корпорэйшн Траст Сентер, 1209 Орандж Стрит, город Уилмингтон, округ Нью-Касл, штат Делавэр, США (Corporation Trust Center, 1209 Orange Street, the city of Wilmington, County of New Castle, Delaware, USA), с местом нахождения по адресу: 2828 Н. Харвуд, 15 этаж, Даллас, TX 75201 (2828 N. Harwood, 15th Floor, Dallas, TX 75201).(18) «Услуги по переводу денежных средств» означает Услуги по переводу наличных денежных средств и любые другие операционные услуги по переводу электронных денежных средств, предлагаемые корпорацией «МПСИ» под торговым наименованием и знаком обслуживания MoneyGram® или любым другим наименованием,фирменным наименованием или знаком
Money Transfer Services means the Transfer Send, Transfer Receive and ExpressPayment transactional services offered by Company under the trade or service mxxx MoneyGram®, “Wal-Mart International Money Transfer by MoneyGram” or any other name, trade name or service mxxx Company and Seller may designate.