Money transmission services definition

Money transmission services means selling or issuing payment instruments or closed-loop prepaid access or prepaid access devices or vehicles or receiving money or monetary value for transmission. The term does not include the provision solely of delivery, online, or telecommunications services or network access.
Money transmission services means a person (other than a licensed bank or the Central Bank of Samoa) carrying on a business of:
Money transmission services means selling or issuing payment instruments or stored value devices or receiving money or monetary value for transmission. The term does not include the provision solely of delivery, online, or telecommunications services or network access.

Examples of Money transmission services in a sentence

  • The term includes a monetary unit of account established by an intergovernmental organization or by agreement between 2 or more governments.(c) "Money transmission services" means selling or issuing payment instruments or closed-loop prepaid access or prepaid access devices or vehicles or receiving money or monetary value for transmission.

  • Money transmission services provided by the United States postal service or by a contractor on behalf of the United States postal service.

  • The term includes a monetary unit of account established by an intergovernmental organization or by agreement between 2 or more governments.(c) "Money transmission services" means selling or issuing payment instruments or stored value devices or receiving money or monetary value for transmission.

  • Money transmission services are defined in the FSA glossary of terms attached to the MLR 2007 as the activity of transmitting customers’ money (or representations of monetary value) according to customer instructions.53 This activity must nevertheless be carried on by way of business which will is stated, in particular, to involve the charging of a fee.

  • Money transmission services are primarily conducted by the banks, but there is one stand-alone money transfer business.


More Definitions of Money transmission services

Money transmission services means a retailer selling or issuing payment instruments or stored value devices or is receiving money or monetary value for transmission.
Money transmission services means services relating to the transfer of money to or from a business current account and relating only to transactions exclusively in sterling, whether by the SME or a third party, (whether on paper or electronically or by any other means) and includes those services which are listed in Schedule 2 to these undertakings;
Money transmission services means a person
Money transmission services means a person (other than a bank licensed by the Central Bank) carrying on the business of—
Money transmission services means a person carrying on a business of:
Money transmission services means services relating to the transfer of money to or from a business current account and relating only to transactions exclusively in sterling,
Money transmission services means a person (other than a financial institution) carrying on a business of -