Transmitting money definition

Transmitting money means the transmission of money by
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.
Transmitting money means the transmission of money by any means including transmissions within this country or to or from locations abroad

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.

  • 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.


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 by payment instrument, wire, facsimile [FN1] internet or any other electronic transfer, courier or otherwise.
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.
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

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;

  • Xxxxxxx Money shall have the meaning assigned thereto in Section 2.3.

  • STU or State Transmission Utility means the State Transmission Utility notified by respective State Government under Sub-section (1) of Section 39 of the Act.

  • transmitted by electronic means” means sent in the form of a facsimile or sent via the internet as a “pdf” (portable document format) or other replicating image attached to an e-mail message; and, “electronically signed document” means a document transmitted by electronic means and containing, or to which there is affixed, an electronic signature.

  • 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 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 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 is a person or business entity that sends a Payment Instruction through the Zelle and Other Payment Services.

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

  • 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 any transmission, emission or reception of signs, signals, writings, images and sounds or intelligence of any nature by wire, radio, optical or other electromagnetic systems.

  • retransmission means the transmission for the reception by the public by any means of a programme-carrying signal by any other third party than the original broadcasting organization or someone acting on its behalf, whether simultaneous, near-simultaneous [or deferred].

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

  • Electronically transmitted or “electronic transmission” means a communication sent or received through technological apparatuses, including computer terminals or other equipment or mechanisms linked by telephone or microwave relays, or any similar apparatus having electrical, digital, magnetic, wireless, optical, electromagnetic or similar capabilities.