SEPA Transfer definition

SEPA Transfer a facility whereby you instruct us to send Euros to a bank account elsewhere in the Single Euro Payments Area (“SEPA”), quoting the IBAN of the intended recipient of the funds;
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SEPA Transfer and “SEPA Countries” means an outbound money transfer from Client’s account and balance in EUR to any bank account in EUR in SEPA country, complaint with the EU Regulations of SEPA credit transfers. SEPA countries are all countries in EEA and other countries, including Switzerland, Lichtenstein, Iceland and others, officially listed by European Payment Council at
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SEPA Transfer means an outbound money transfer from Client’s account and balance in EUR to any bank account in EUR in SEPA country, compliant with the EU Regulations of SEPA credit transfers;
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Examples of SEPA Transfer in a sentence

  • You are responsible for checking the terms and conditions that have been provided to you by the SEPA Transfer originator.

  • You will be responsible for ensuring that the correct details are provided in order for the SEPA Transfer to be created for you.

  • Our educators will incorporate project based lessons in an “encounter model” of learning that engulfs students in an environment of sensory activities to stimulate and develop our students’ higher order thinking skills.

  • A payment order for a Transfer or SEPA Transfer and Direct Debit is provided to and received by us at the time it is issued by you via the Account; Any Direct Debit will remain in effect until revoked by you at the latest by the end of the Business Day preceding the latest execution date for the relevant Direct Debit.

  • PCSIL and/or Xxxxxxxxx Xxxxx reserve(s) the right to decline or terminate any SEPA Transfer instruction(s) that you have requested.

  • You may incur a charge for unpaid SEPA Transfers if there are not enough funds in your Account to pay an incoming SEPA Transfer request.

  • PCSIL and/or Centtrip, reserve(s) the right to decline or terminate any SEPA Transfer instruction(s) that you have requested.4.11 You may incur a charge for unpaid SEPA Transfers if there are not enough funds in your Account to pay an incoming SEPA Transfer request.

  • A payment order for a Transfer or SEPA Transfer is provided to and received by us at the time it is issued by you via the Account.

  • PCSIL and/or Rewire Holdings, reserve(s) the right to decline or terminate any SEPA Transfer instruction(s) that you have requested.

  • PCSIL and/or Globex, reserve(s) the right to decline or terminate any SEPA Transfer instruction(s) that you have requested.


More Definitions of SEPA Transfer

SEPA Transfer a facility whereby you instruct us to send Euros to a bank account elsewhere in the Single Euro Payments Area (“SEPA”), quoting the IBAN of the intended recipient of the funds; “Simplified Due a lighter form of Customer Due Diligence, resulting in certain lower Card and Diligence” Account limits;
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SEPA Transfer the segregated bank account where we hold relevant funds corresponding to your Available Balance in accordance with the safeguarding provisions of the Electronic Money Regulations 2011; monetary value issued by us to your Account on receipt of funds on your behalf in our Customer Funds Account, equal to the amount of funds received; the European Union (“EU”) member states, as well as Iceland, Liechtenstein and Norway; the fees payable by you for the Payment Services as specified in the attached Fees & Limits Schedule; an International Bank Account Number used to identify bank accounts for the purposes of international payments;
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SEPA Transfer. A facility available for UK registered Accounts only whereby you instruct us to send Euros to a bank account elsewhere in the Single Euro Payments Area (“SEPA”), quoting the IBAN of the intended recipient of the funds. “Simplified Due Diligence” means a lighter form of Customer Due Diligence, resulting in certain lower Card and Account limits "Transaction" a Direct Debit, Payment, a Transfer or a SEPA Transfer; “Transfer” a transfer of E-money from one Account to another Account. “Virtual Card” a Card number issued by us for the purpose of making a single Payment without also issuing any corresponding physical card.
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Related to SEPA Transfer

  • Data Transfer means: 1.1.8.1 a transfer of Company Personal Data from the Company to a Contracted Processor; or 1.1.8.2 an onward transfer of Company Personal Data from a Contracted Processor to a Subcontracted Processor, or between two establishments of a Contracted Processor, in each case, where such transfer would be prohibited by Data Protection Laws (or by the terms of data transfer agreements put in place to address the data transfer restrictions of Data Protection Laws);

  • Pre-Exchange Transfer means any transfer or distribution in respect of one or more Common Units (i) that occurs prior to an Exchange of such Common Units, and (ii) to which Section 743(b) or 734(b) of the Code applies.

  • Subsequent Transfer Instrument: Each Subsequent Transfer Instrument, dated as of a Subsequent Transfer Date, executed by the Trustee and the Depositor substantially in the form attached hereto as Exhibit I, by which Subsequent Loans are transferred to the Trust Fund.

  • Fannie Mae Transfer As defined in Section 13 hereof.

  • Title Transfer means the transfer of title to Gas between two (2) Shippers at a Delivery Point, provided that each such party has executed a Transportation Service Agreement, or the transfer of title to Gas between two (2) Shippers at ATP, provided each such party has executed either a Transportation Service Agreement or a Title Transfer Agreement.

  • Type II transfer means that phrase as defined by Section 3 of the Executive Organization Act of 1965, 1965 PA 380, MCL 16.103.

  • Freddie Mac Transfer As defined in Section 13 hereof.

  • Permitted Transfer has the meaning set forth in Section 10.02.

  • Type III transfer means that term as defined under Section 3(c) of the Executive Organization Act of 1965, 1965 PA 380, MCL 16.103.

  • First Refusal Right means the right granted to the Corporation in accordance with Article E.

  • Transfer Form means a standardized form prescribed by the Management Company to be duly filed by the investor to transfer Units and will be stated in this Offering Document.

  • Subsequent Transfer Agreement A Subsequent Transfer Agreement substantially in the form of Exhibit Q hereto, executed and delivered by and among the Depositor, DLJMC and the Trustee and acknowledged by the Servicers, as provided in Section 2.01 hereof.

  • Public conveyance means a conveyance that the public or a portion of the public has access to and a right to use for transportation, including an airline, railroad, bus, boat, or other public conveyance.

  • Exempt Transfer means, in relation to shares held by a member:

  • Whole Loan Transfer Any sale or transfer of some or all of the Mortgage Loans, other than a Securitization Transaction.

  • Relevant Transfer means a transfer of employment to which the Employment Regulations applies;

  • Transfer Any direct or indirect transfer or sale of any Ownership Interest in a Residual Certificate.

  • Pass-Through Transfer The sale or transfer of some or all of the Mortgage Loans to a trust to be formed as part of a publicly-issued and/or privately placed, rated or unrated, mortgage pass-through transaction, retaining the Company as "servicer" (with or without a master servicer) thereunder.

  • Non-Transfer Event means any event or other changes in circumstances other than a purported Transfer, including, without limitation, any change in the value of any Shares.

  • Post-Event Transferee shall have the meaning set forth in Section 7(e) hereof.

  • Budget transfer means transfer of funding within a function / vote.

  • Transfer Event means (i) a transfer of the ownership of a project, (ii) the sale or assignment of a partnership interest in a project owner and/or (iii) the refinancing of secured debt on a project. The following shall not be deemed a Transfer Event: (i) the transfer of the project or a partnership or membership interest in a project owner in which reserves remain with the project and the debt encumbering the project is not increased, refinanced or otherwise modified, (ii) the refinancing of project debt which does not increase the outstanding principal balance of the debt other than in the amount of the closing costs and fees paid to the project lender and third parties as transaction

  • Excluded Transfer means any transfer of VMTP Shares (1) to a tender option bond trust in which the Purchaser and/or its Affiliates collectively own all of the residual interests, (2) in connection with a distribution in-kind to the holders of securities of or receipts representing an ownership interest in any tender option bond trust in which the Purchaser and/or its Affiliates collectively own all of the residual interests, (3) in connection with a repurchase financing transaction or (4) relating to a collateral pledge arrangement.

  • Proposed Transfer means any assignment, sale, offer to sell, pledge, mortgage, hypothecation, encumbrance, disposition of or any other like transfer or encumbering of any Transfer Stock (or any interest therein) proposed by any of the Key Holders or Investors.

  • Transfer facility means any transportation related facility including loading docks, parking areas, storage areas and other similar areas where shipments of hazardous waste are held during the normal course of transportation.

  • credit transfer means a payment service for crediting a payee’s payment account with a payment transaction or a series of payment transactions from a payer’s payment account by the payment service provider which holds the payer’s payment account, based on an instruction given by the payer;