Money transfers. 6.1 The Client understands and accepts that in order to secure the identity of the transferor/Client, the Company only allows transfers of funds to and from the Client’s Account(s) to and from the Client’s own accounts in other banks or financial institutions. This entails that the Company must receive sufficient information about the transfer from the transferring bank to ensure the identification of the relevant Client and relevant Account on which the funds shall be booked. Therefore, the Client understands and accepts that the Company is only able to place and book any transferred funds, if the Company is able to properly identify the Client and the Account on which the funds shall be booked.
Money transfers. 17.1The payments of Entry amounts and of winnings deriving from the Participation shall obligatorily be carried out by and to OPAP S.A., without an intermediary, with the exception of Payment Services Providers established and lawfully operating in Greece or in another Member State of the European Union or of the European Economic Area.
Money transfers. The Company will transfer payments to the Competitive Supplier by way of Automatic Clearing House on a timetable consistent with the average payment period, pursuant to the Company’s Terms and Conditions, Section 8B.
Money transfers. All payments will be by direct transfer to a European bank account specified by the scholarship recipient and in compliance with the rules established by the Erasmus Plus: EMJMD Programme. Immediately upon arrival at the first year institution, the recipient must open a European bank account and forward the account details (including the IBAN number) to the Secretariat using the provided Bank Account Form. In case the student decides to change his/her bank account (e.g. as a result of moving to a different city for the second masters year), he/she will need to provide the corresponding bank account form to the PlantHealth Secretariat. The scholarship is only awarded after the student has signed this agreement and after the student’s official enrolment at the first year host institution. In order to transfer to the scholarship holders, the individual scholarship payments which are centralised by the coordinator (i.e. travel costs, installation costs, monthly living allowances), the hosting Partners shall forward the Coordinator the following documents (scanned copies) as soon as the scholarship holder arrives at the hosting university: o Boarding cards and other travel documents that the scholarship holder may provide. o Proof of enrolment. o Certificate of arrival signed by the local PlantHealth coordinator and the student. o Student agreement signed by the grantee. o European bank account of the student where the funds shall be transferred (official document issued by the bank, clearly stating the bank account details and the name of the account holder).
Money transfers. To receive their payments, Non-EU students will have to open a bank account in France and forward the account details (including the IBAN number) to the Secretariat using the provided Bank Account Form. All payments will be made by the ULille by direct transfer to the bank account specified by the scholarship recipient. The scholarship is only awarded after the student has signed this agreement and after the student’s official enrolment at ULille. In order to transfer to the scholarship holders the individual scholarship payments which are centralised by the coordinator (i.e. travel costs, installation costs, monthly living allowances), it is the responsibility of the students to provide boarding cards and other travel documents (scanned copies) to the hosting institutions. Hosting institutions shall forward them at once, along with the following documents, to the Coordinator as soon as the scholarship holder arrives at the host institution: Proof of enrolment (i.e. student card) Certificate of arrival signed by the local PANGEA coordinator and the student
Money transfers. The Company will transfer payments to the Supplier in accordance with the Company’s Bills Rendered Supplier Payment Methodology, in effect at the time.
Money transfers. 7.1. The Client may require his transfer orders to be executed following his instruction to that effect, or at such date that he may determine. Unless otherwise stated, the Bank may conduct the transfer at such date it may establish provided that there is sufficient balance to conduct such transfer. The Client declares that if he makes a request that a money transfer or a future-dated money transfer in a foreign currency or TL (including future-dated EFT or transfer instructions) to his other accounts at the Bank or to the accounts of other persons by debiting his accounts at the Bank for such amount, or purchasing such amount in foreign exchange accounts and/or deducting such amount from any of his receivables available at the Bank, and if such request is accepted by the Bank, the Bank may fulfill such requests in the framework of the following conditions.
Money transfers. All payments will be by direct transfer to a International Bank Account Number (IBAN) specified by the scholarship recipient and in compliance with the rules established by the Erasmus Plus: EMJMD Programme. Immediately upon arrival at the first year institution, the recipient must open a International bank account and forward the account details (including the IBAN number) to the Secretariat using the provided Bank Account Form. The scholarship is only awarded after the student has signed this agreement and after the student’s official enrolment at the first year host institution. In order to transfer to the scholarship holders, the individual scholarship payments which are centralized by the coordinator (i.e. travel costs, installation costs, monthly living allowances), the hosting Partners shall forward the Coordinator the following documents (scanned copies) as soon as the scholarship holder arrives at the hosting university: - Boarding cards and other travel documents that the scholarship holder may provide. - Proof of enrolment. - Certificate of arrival signed by the local emiSS coordinator and the student. - Student agreement signed by the grantee. - International bank account of the student where the funds shall be transferred (official document issued by the bank, clearly stating the bank account details and the name of the account holder).
Money transfers. The Company will transfer payments to the Supplier by way of Automatic Clearing House within three business days of the Company’s receipt of payment from the Customer.
Money transfers. 12.1. The client must clearly indicate his name and all necessary information on the payment document, in accordance with international law against money laundering and terrorism financing. The Company does not accept transfers from third parties to a Client Account.
