SEPA Transfer a facility whereby you instruct us to send Euros to a bank account elsewhere in the Single Euro Payments Area (“SEPA”), quoting the IBAN of the intended recipient of the funds; “Simplified Due a lighter form of Customer Due Diligence, resulting in certain lower Card and Diligence” Account limits; "Transaction" a Payment, a Transfer or a SEPA Transfer;
SEPA Transfer. A facility available for UK registered Accounts only whereby you instruct us to send Euros to a bank account elsewhere in the Single Euro Payments Area (“SEPA”), quoting the IBAN of the intended recipient of the funds.
SEPA Transfer and “SEPA Countries” means an outbound money transfer from Client’s account and balance in EUR to any bank account in EUR in SEPA country, complaint with the EU Regulations of SEPA credit transfers. SEPA countries are all countries in EEA and other countries, including Switzerland, Lichtenstein, Iceland and others, officially listed by European Payment Council at xxxx://xxx.xxxxxxxxxxxxxxxxxxxxxxx.xx/xxxxx.xxx/knowledge-bank/epc-documents/epc-list-of-sepa-scheme-countries/;
Examples of SEPA Transfer in a sentence
You will be responsible for ensuring that the correct details are provided in order for the SEPA Transfer to be created for you.
XXXX receives the funds in the name and on behalf of the End Customer and credits their Swan Account immediately upon receipt of a valid and executable instant SEPA Transfer Order.
PFS and/or Ceridian reserve(s) the right to decline or terminate any SEPA Transfer instruction(s) that you have requested.
You are responsible for checking the terms and conditions that have been provided to you by the SEPA Transfer originator.
More Definitions of SEPA Transfer
SEPA Transfer means an outbound money transfer from Client’s account and balance in EUR to any bank account in EUR in SEPA country, compliant with the SEPA credit transfers rules
SEPA Transfer and "SEPA Countries" means an outbound money transfer from Client's account and balance in EUR to any bank account in EUR in SEPA country, complaint with the EU Regulations of SEPA credit transfers. SEPA countries are all countries in EEA and other countries, including Switzerland, Xxxxxxxxxxxx, Iceland and others, officially listed by European Payment Council at xxxx://xxx.xxxxxxxxxxxxxxxxxxxxxxx.xx/index.cfm/knowledge-bank/epc-documents/epc-list-of-sepa-scheme-countries/ ; "Settlement currency" meansthe currency, supported by iPay and selected by Client upon registration for the Service, in which iPay shall settle the proceeds from the acquiring in Client's account;
SEPA Transfer. A facility available for UK registered Accounts only whereby you instruct us to send Euros to a bank account elsewhere in the Single Euro Payments Area (“SEPA”), quoting the IBAN of the intended recipient of the funds. “Simplified Due Diligence” means a lighter form of Customer Due Diligence, resulting in certain lower Card and Account limits
SEPA Transfer the segregated bank account where we hold relevant funds corresponding to your Available Balance in accordance with the safeguarding provisions of the Electronic Money Regulations 2011; monetary value issued by us to your Account on receipt of funds on your behalf in our Customer Funds Account, equal to the amount of funds received; the European Union (“EU”) member states, as well as Iceland, Liechtenstein and Norway; the fees payable by you for the Payment Services as specified in the attached Fees & Limits Schedule; an International Bank Account Number used to identify bank accounts for the purposes of international payments;
SEPA Transfer. A facility available for UK registered Accounts only whereby you instruct us to send Euros to a bank account elsewhere in the Single Euro Payments Area (“SEPA”), quoting the IBAN of the intended recipient of the funds. “Simplified Due Diligence” means a lighter form of Customer Due Diligence, resulting in certain lower Card and Account limits "Transaction" a Direct Debit, Payment, a Transfer or a SEPA Transfer; “Transfer” a transfer of E-money from one Account to another Account. “Virtual Card” a Card number issued by us for the purpose of making a single Payment without also issuing any corresponding physical card.