Currency Transaction definition
Examples of Currency Transaction in a sentence
Once submitted to a Digital Currency network, a Digital Currency Transaction will be unconfirmed for a period of time pending sufficient confirmation of the transaction by the Digital Currency network.
For more details about delivery of your Account Statements, please refer to Section 9 below Foreign Currency Transaction Fee 3% of the gross amount of the Transaction in U.S. Dollars If you make a Purchase or Cash Advance in foreign currency, we will charge you a fee.
Foreign Currency Transaction Fee 3% of the gross amount of the Transaction in U.S. Dollars If you make a Purchase or Cash Advance in foreign currency, we will charge you a fee.
If you set up a recurring purchase of Digital Currency (a "Future Transaction"), you authorise us to initiate recurring electronic payments in accordance with your selected Digital Currency Transaction and any corresponding payment accounts, such as direct debits from, or credits to, your linked bank account.
To carry out a Digital Currency Transaction using E-Money, you must follow the relevant instructions on the Site.
You can view this information on the Website prior to making a Foreign Currency Transaction.
The Bank Secrecy Act (a Federal Law) requires the completion and filing of a Currency Transaction Report (CTR) for any large currency transactions.
We charge a Foreign Currency Transaction Fee equal to three percent (3%) of the gross amount of the Transaction in U.S. Currency.
Banks are required to file a report called a Currency Transaction Report (CTR) with the Internal Revenue Service whenever it has currency transactions that exceed $10,000 in one business day.
A Digital Currency Transaction using E-money should normally be settled no later than one business day after we receive your instructions.