SEPA Transfer definition

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;
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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
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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 EU Regulations of SEPA credit transfers;
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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.

  • You are responsible for checking the terms and conditions that have been provided to you by the SEPA Transfer originator.

  • PFS and/or Wireaccount Limited, reserve(s) the right to decline or terminate any SEPA Transfer instruction(s) that you have requested.

  • PCSIL and/or ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇ reserve(s) the right to decline or terminate any SEPA Transfer instruction(s) that you have requested.

  • A payment order for a Transfer or SEPA Transfer and Direct Debit is provided to and received by us at the time it is issued by you via the Account; Any Direct Debit will remain in effect until revoked by you at the latest by the end of the Business Day preceding the latest execution date for the relevant Direct Debit.

  • PCSIL and/or Globex, reserve(s) the right to decline or terminate any SEPA Transfer instruction(s) that you have requested.

  • A payment order for a Transfer or SEPA Transfer is provided to and received by us at the time it is issued by you via the Account.

  • PCSIL and/or Rewire Holdings, reserve(s) the right to decline or terminate any SEPA Transfer instruction(s) that you have requested.

  • PCSIL and/or Cheetah Money, reserve(s) the right to decline or terminate any SEPA Transfer instruction(s) that you have requested.

  • PCSIL and/or ▇▇▇▇▇▇▇▇▇ ▇▇▇▇▇, reserve(s) the right to decline or terminate any SEPA Transfer instruction(s) that you have requested.


More Definitions of SEPA Transfer

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 Diligence” a lighter form of Customer Due Diligence, resulting in certain lower Card and Account limits;
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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;
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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.
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Related to SEPA Transfer

  • Data Transfer means: 1.1.8.1 a transfer of Company Personal Data from the Company to a Contracted Processor; or 1.1.8.2 an onward transfer of Company Personal Data from a Contracted Processor to a Subcontracted Processor, or between two establishments of a Contracted Processor, in each case, where such transfer would be prohibited by Data Protection Laws (or by the terms of data transfer agreements put in place to address the data transfer restrictions of Data Protection Laws);

  • Pre-Exchange Transfer means any transfer or distribution in respect of one or more Common Units (i) that occurs prior to an Exchange of such Common Units, and (ii) to which Section 743(b) or 734(b) of the Code applies.

  • Subsequent Transfer Instrument: Each Subsequent Transfer Instrument, dated as of a Subsequent Transfer Date, executed by the Trustee and the Depositor substantially in the form attached hereto as Exhibit I, by which Subsequent Loans are transferred to the Trust Fund.

  • Fannie Mae Transfer As defined in Section 13 hereof.

  • Title Transfer as herein used means transfer of ownership reported in the records of Carrier of a stated quantity of Petroleum in the custody of Carrier from one entity to another.