Occasional Customers definition

Occasional Customers means as per section 2(6) of the FTRA defines Occasional transactions as any transactions, in relation to cash and electronic fund transfer that is conducted by any person other than through an account in respect of which the person is the customer.
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Occasional Customers means: Customers who are assisted in isolated transactions or isolated consultancy assignments for whom a regular customer relationship or business relationship is not established.
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Examples of Occasional Customers in a sentence

  • Occasional Customers, One off Customers, Walk in Customers and Third Party Customers ⮚ The Bank shall a.

  • The Vodo Taxi App to be displayed in English, Hindi and in Fijian Language:  Simultaneous translation of one language into either of the other two must be available for customer to driver and vice versa ease of communication  Occasional Customers or visiting Tourists – Vendor to provide a solution for permitting these categories of traveler to access, download the app without the necessity of full registration.

  • Additionally, automated information screening shall be performed against the Anti- Customer lists included in the System (UN, OFAC, Internal lists) in agreement with procedures established in section 3.4.2.For monitoring operations by Occasional Customers, the Compliance System will automatically assign a generic Operative Threshold, the amount of which shall be determined by the Compliance Officer.

  • It is regarded as part of the employee’s retirement benefits and the cost thereof is borne by the employer.

  • Occasional Customers, One off Customers, Walk in Customers and Third Party Customers  The Bank shall a.

  • Banks/DFIs shall;(a) in case of occasional customers/ walk-in-customers:(i) obtain copy of CNIC or conductbiometric verification whileCDD Measures for Occasional Customers/ Walk-in Customers and Online Transactions16.

  • Occasional Customers are those Individuals or Legal Entities which, during one calendar year, conduct a series of non-regular transactions involving an amount under USD 120,000 or its equivalent in other currencies.

Related to Occasional Customers

  • New Service Customers means all customers that submit an Interconnection Request, a Completed Application, or an Upgrade Request that is pending in the New Services Queue. New Service Request:

  • Residential customer means a customer who consumes gas solely for domestic use.

  • Retail customer means any person that purchases retail electric energy for its own consumption at

  • final customer means a natural or legal person who purchases energy for own end use;

  • TCP Customers We will not impose Credit Management Charges unless the Charges are a reimbursement of our costs and you are advised of their amount or method of calculation.

  • Commercial customer means a customer who is acting within their trade or profession in respect of the insurance cover requested or arranged.

  • DMA Customer means a Customer of a Sponsoring Broker where representatives of the Customer that are natural persons are designated by the Sponsoring Broker to have Trading Access to the SEF Platform using the Participant ID of the Sponsoring Broker and where such Customer signs the DMA Customer Documentation.

  • Customer User means an employee of Customer, a Customer Affiliate or Business Partner.

  • END USER CUSTOMER LOCATION means the physical location of the premises where an End User makes use of the telecommunications services.

  • Network Customer means an entity receiving transmission service pursuant to the terms of the Transmission Provider’s Network Integration Transmission Service under Tariff, Part III. Network External Designated Transmission Service:

  • Customers means such brokerage or other customers or investment advisory or other clients of a Recipient, and/or accounts as to which such Recipient provides administrative support services or is a custodian or other fiduciary.

  • Customer means the State agency or other entity identified in a contract as the party to receive commodities or contractual services pursuant to a contract or that orders commodities or contractual services via purchase order or other contractual instrument from the Contractor under the Contract. The “Customer” may also be the “Buyer” as defined in the PUR 1001 if it meets the definition of both terms.

  • Potential Customer means any person who is capable of becoming a customer on making an application for that purpose to either the Appointee or a Licensee;

  • Top Customers has the meaning specified in Section 4.28(a).

  • household customer means a customer purchasing electricity for his own household consumption, excluding commercial or professional activities;

  • End User Customer means a third party retail Customer that subscribes to a Telecommunications Service provided by either of the Parties or by another Carrier or by two (2) or more Carriers.

  • Major Customers has the meaning set forth in Section 5.27.

  • Business Customer means a customer who is not a residential customer.

  • Material Customers has the meaning set forth in Section 3.15(a).

  • Customer Group means Customer and any of its Affiliates;

  • New Customer has the meaning set forth in Section 17.3(b).

  • Host Customer means the customer account directly connected to a Customer-Generator Facility or Community Energy Facility, or, for a stand-alone Community Energy Facility, the customer account as designated by the Subscribers who share the energy production of the Community Energy Facility.

  • Customer Content means all software, data (including personal data), information, text, images, audio, video, photographs, non-AVEVA or third-party applications, and other content and material, in any format, provided by Customer, any of Customer’s users, or on behalf of Customer that is stored in, or run on or through, the Products and Support Services.

  • Prospective Customer means any individual, corporation, trust or other business entity which has either (a) entered into a nondisclosure agreement with the Company or any Company subsidiary or affiliate or (b) has within the preceding 12 months received a currently pending and not rejected written proposal in reasonable detail from the Company or any of the Company’s subsidiary or affiliate.

  • End Users means a Third Party residence or business that subscribes to Telecommunications Services provided by any of the Parties at retail. As used herein, the term “End User(s)” does not include any of the Parties to this Agreement with respect to any item or service obtained under this Agreement.

  • Service Users has the same meaning as defined in the Service Agreement (Part A) – Standard Terms of Funding.