Transmitting money definition

Transmitting money means the transmission of money by any means including transmissions within this country or to or from locations abroad by payment instrument, wire, facsimile internet or any other electronic transfer, courier or otherwise.
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Transmitting money means the transmission of money by
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Transmitting money means the transmission of money by any means, including transmissions to or from locations within the United States or to and from locations outside of the United States by payment instrument, facsimile or electronic transfer, or otherwise, and includes bill payment services.
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Examples of Transmitting money in a sentence

  • Transmitting money (or any representations of money) by any meansThis includes remitting money, initiating wire transfers and issuing electronic money.

  • Transmitting money; foreign exchange.A bank may accept money for transmission and may transmit money.

  • What are MSB activities?• Operation of bureau de change• Transmitting money, or any representation of monetary value by any means/this type of business is commonly referred to as Money transmission;• Cashing third party cheques (that is cashing cheques from someone else made payable to your customer, for instance from an employer).

  • Transmitting money is also becoming easy (using e-mail addresses and mobile phone numbers).

  • The principal activities of AYA Bank are Borrowingand Raising of money, Lending or Advancing of Money either secured or unsecured, Receiving Securities or valuables for Safe Custody, Collecting and Transmitting money and Securities and Provides International Banking Services including International remittance, payment and trade services.For years ahead, the bank will continue to extend its branch network throughout Myanmar.

  • You do not have to register as an MSB with Customs if you are: • Already regulated by the Financial services Authority;• Transmitting money as part of a wider service (e.g. a solicitor transmitting money as part of conveying;• Cashing customers’ personal cheques.


More Definitions of Transmitting money

Transmitting money means the transmission of money by any means including transmissions within this country or to or from locations abroad
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Transmitting money means the transmission of money by any means including transmissions within this country or to or from locations abroad by payment instrument, wire, facsimile, internet or any other electronic transfer, courier or otherwise. 18. “Traveler’s check” means an instrument identified as a traveler’s check on its face or commonly recognized as a traveler’s check and issued in a money multiple of United States or foreign currency with a provision for a specimen signature of the purchaser to be completed at the time of purchase and a countersignature of the purchaser to be completed at the time of negotiation. EXECUTION 11/27/06
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Transmitting money means the transmission of money by any means including transmissions within this country or to or from locations abroad by payment instrument, wire, facsimile [FN 1] internet or any other electronic transfer, courier or otherwise.
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Related to Transmitting money

  • Transmitting utility means a person primarily engaged in the business of:

  • Client Money means the provisions of the FCA’s Client Assets Sourcebook relating to client money.

  • transmitter means a person who owns or operates a transmission system;

  • Certified mills means the lesser of 18 mills or the number of mills of school operating taxes levied by the district in 1993-94.

  • Public money means any funds or money obtained from any governmental entity, including, but not limited to, research grants.

  • Transmission means transmission by operation of law, devolution on the personal representative of a deceased person and any other mode of transfer, not being assignment;

  • Money transmission means any of the following:

  • Purchase Money RM Deposit Paid : RM Balance Due : RM Purchaser’s Name: NRIC No: Address: Tel: SIGNATURE OF PURCHASER(S)/AUTHORISED AGENT SIGNATURE SIGNATURE For Messrs. Ehsan Auctioneers Sdn. Bhd. For Messrs. Xxx Xxxxxxx & Partners DATO’ HAJI XXXXX XXXXX BIN X.X. XXXX (D.I.M.P) SOLICITOR FOR THE ASSIGNEE / Xxxxx Xxxxx Bin Xxxxxx LICENSED AUCTIONEERS ONLINE TERMS AND CONDITIONS The Terms and Conditions specified herein shall govern all members of xxx.xxxxxxxxxxxxxxxx.xxx (“EHSAN AUCTIONEERS SDN. BHD. website”).

  • E-Money means electronic money as defined in the SI No. 183/2011 – European Communities (Electronic Money) Regulations 2011.

  • Certified automated system means computer software certified under the agreement to calculate the tax imposed by each jurisdiction on a transaction, determine the amount of tax to remit to the appropriate state, and maintain a record of the transaction.

  • certified copy means in relation to any document delivered or issued by or on behalf of any company, a copy of such document certified as a true, complete and up to date copy of the original by any of the directors or officers for the time being of such company or by such company’s attorneys or solicitors;

  • Sender means the person giving the instruction to the receiving bank.

  • Machine means the machines/ equipment/software/accessories as detailed at Annexure-A.

  • Purchase Money Lien means any Lien upon any fixed assets that secures the Purchase Money Indebtedness related thereto but only if such Lien shall at all times be confined solely to the asset the purchase price of which was financed or refinanced through the incurrence of the Purchase Money Indebtedness secured by such Lien and only if such Lien secures only such Purchase Money Indebtedness.

  • Acknowledgement has the meaning set forth in Section 4.3(B).

  • Envelope is a portion of the Estimated Provincial Subsidy that is designated for a specific use. There are four Envelopes in the Estimated Provincial Subsidy as follows:

  • electronic money means electronically stored monetary value as represented by a claim against us.

  • Telecommunication means the emission, transmission or reception through the agency of electricity or electromagnetism of any sounds, signals, signs, writing, images or intelligence of any nature by wire, radio, optical or other electromagnetic systems whether or not such signs, signals, writing, images, sounds or intelligence have been subjected to rearrangement, computation or other processes by any means in the course of their transmission, emission or reception;

  • Central Transmission Utility means the Government Company notified by the Central Government under Sub-Section (1) of Section 38 of the Electricity Act, 2003.