Money Movers definition

Money Movers. LLC (identification code: ▇▇▇▇▇▇▇▇▇);  Provide proper Banking Services;  Offer the Clients the Bank’s and/or the Third Parties’ marketing proposals;  Comply with the applicable Law;  Achieve other commercial goals reconcilable with the requirements of the law on personal data protection.  Supervisory, controlling and/or registering bodies, state and/or local agencies, as well as the legal entities founded by such agencies, including without any limitations: - The National Bank of Georgia; - LEPL Financial Monitoring Service of Georgia; - LEPL Public Registry Agency; - LEPL Public Service Development Agency; - LEPL Revenue Service and other tax agencies; - LEPL Social Service Agency; - LEPL Service Agency of the Ministry of Internal Affairs of Georgia.  Provide proper Banking Services;  Comply with the requirements of the applicable Law (such as the Client’s identification);  Achieve other commercial goals reconcilable with the requirements of the law on personal data protection.  Credit bureaus and/or collection bodies, including without any limitation: - JSC “Creditinfo Georgia” (identification code: 204470740) and/or other organisations acting within the same business field; - “Problem asset management agency” LLC (identification code: 402008554), “Capital” LLC (identification code: 405094491) other problem asset management and soft/hard collection agencies which provide collection services and/or purchase the right to claim.  Provide proper Banking Services;  Comply with the requirements of the applicable Law;  Achieve other commercial goals reconcilable with the requirements of the law on personal data protection.
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Related to Money Movers

  • Money Market means one or more wholesale funding markets available to the Bank, including domestic negotiable certificates of deposit, eurodollar deposits, bank deposit notes or other appropriate money market instruments selected by the Bank.

  • Money Market Rate has the meaning specified in Section 2.03(c)(ii)(C).

  • Money Market Fund means a mutual fund that invests its assets in accordance with section 2.18;

  • Money Market Security shall be deemed to include, without limitation, certain Reverse Repurchase Agreements, debt obligations issued or guaranteed as to interest and principal by the government of the United States or agencies or instrumentalities thereof, any tax, bond or revenue anticipation note issued by any state or municipal government or public authority, commercial paper, certificates of deposit and bankers' acceptances, repurchase agreements with respect to the same and bank time deposits, where the purchase and sale of such securities normally requires settlement in federal funds on the same day as such purchase or sale.

  • Money Market LIBOR Loan means a loan denominated in US Dollars to be made by a Lender pursuant to a LIBOR Auction (including such a loan bearing interest at the Base Rate pursuant to Section 3.2).