Currency Transfer definition

Currency Transfer has the meaning given to it in Section 7.2; Damages has the meaning given to it in Section 19.1; Deposit Date has the meaning given to it in Section 10.9; Deposit Item has the meaning given to it in Section 10.4; Designated Account means, for the purposes of the Interac e-Transfer Service, the Account the Recipient either registers through Interac or provides the account number for as the account into which funds via Interac e-Transfer will be automatically deposited without the need to log on to ATB Business or without having to answer an Interac e-Transfer Question; Device means a computer, laptop, mobile device, wearable device, tablet, watch or any other electronic device that supports access to the Services and that ATB Financial allows the Client to use to access the Services; E-Statement has the meaning given to it in Section 12.1; Funds Transfer has the meaning given to it in Section 8.1; Interac means Interac Corp.; Interac e-Transfer or Interac e-Transfer Transaction means an Interac e-Transfer transaction sent, received or requested through the Interac e-Transfer Service, and includes a Request Money, as applicable;
Currency Transfer means a foreign exchange transaction which effects a transfer of funds from an account the Customer holds with the Bank to an account nominated by the Customer, where the funds to be transferred are of the same currency as those held in the account the Customer holds with the Bank. The transfer cannot be made in New Zealand dollars.
Currency Transfer means a foreign exchange transaction which effects a transfer of funds from an account the Customer holds with the Bank to an account nominated by the Customer, where the funds to be transferred are of the same currency as those held in the account the Customer holds with the Bank. The transfer cannot be made in New Zealand dollars. 27 ‘Know your customer’ obligations mean obligations that the Bank may have under applicable law (including the Anti-Money Laundering and Countering Financing of Terrorism Act 2009) to collect, analyse and (in some circumstances) disclose information about the Customer and/or the Customer’s Authorised Users. ‘Know your customer’ obligations may also include ongoing monitoring of transactions carried out by the Customer or on the Customer’s behalf using any of the Bank’s electronic banking services. SCHEDULE 2 Terms and Conditions governing FX Orders

Examples of Currency Transfer in a sentence

  • Urgent processing of International Funds Transfer can be initiated in CitiDirect from the Foreign Currency Transfer module by validating the Urgent payment checkbox.

  • SEPA payment transfer needs to be indicated by the ordering party in the payment order in the below cases:o SEPA CT (Credit Transfer) transactions can exclusively be initiated in CitiDirect from the Foreign Currency Transfer module as follows by selecting “SEPA” codeword in “Payment Method” field.

  • It was only when investigations shifted to the failures of police managers that meaningful change even began.

  • Basic conditions of a SEPA Transfer: SEPA payment transfer needs to be indicated by the ordering party in the payment order as follows:  SEPA SCT (Credit Transfer) transactions can exclusively be initiated in CitiDirect from the Foreign Currency Transfer module as follows by selecting “SEPA” codeword in “Payment Method” field.

  • ANZ will issue a transaction reference to you or an Authorised User (as the case may be) upon receipt of a Funds Transfer Between My Accounts instruction, Cross Currency Transfer Request, Local Transfer Request, International Transfer Request, Draft Request, Bill Payments, Payroll Payments, Diskpay Payments, Cheque Book Re-order Request, Duplicate Statement Order Request on ANZ Internet Banking.

  • Any Cross Currency Transfers will occur at the foreign exchange rate set by ATB Financial (in its sole discretion) at the time of such Cross Currency Transfer.

  • By proceeding with a Cross Currency Transfer, the Client confirms that it agrees to the exchange rate indicated by ATB Financial at that time.

  • Basic conditions of a SEPA Transfer:  SEPA payment transfer needs to be indicated by the ordering party in the payment order as follows:  SEPA SCT (Credit Transfer) transactions can exclusively be initiated in CitiDirect from the Foreign Currency Transfer module by selecting “SEPA” codeword in “Payment Method” field.

  • ANZ will issue a transaction reference to you or an Authorised User (as the case may be) upon receipt of a Funds Transfer Between My Accounts instruction, Cross Currency Transfer Request, Local Transfer Request, International Transfer Request, Local Draft Request, Bill Payments, Payroll Payments, Diskpay Payments, Cheque Book Re-order Request, Duplicate Statement Order Request on ANZ Internet Banking and/or Bank Mail Request.

  • As a result, the exchange rate ATB Financial charges the Client to transfer funds back or to reverse any Cross Currency Transfer, even if on the same day, may be different.


More Definitions of Currency Transfer

Currency Transfer means a foreign exchange transaction which effects a transfer of funds from an account the Customer holds with the Bank to an account nominated by the Customer, where the funds to be transferred are of the same currency
Currency Transfer means any transfer of USD currency including check, money order, bank transfer or any other form of transfer.
Currency Transfer means the transfer of National Currency in accordance with clause 4.2 of this Agreement from one Client, on their instruction, to another Client or to Goldmoney that is recorded by deducting the corresponding amount of the applicable National Currency from the transferor’s Holding and adding the same to the transferee’s Holding;
Currency Transfer means a foreign exchange transaction which effects a transfer of funds from an account you hold with ANZ to an account nominated by you, where the funds to be transferred are of the same currency as those held in the account you hold with ANZ. The transfer cannot be made in Australian dollars.

Related to Currency Transfer

  • Agency Transfer The sale or transfer by Purchaser of some or all of the Mortgage Loans to Xxxxxx Xxx under its Cash Purchase Program or its MBS Swap Program (Special Servicing Option) or to Xxxxxxx Mac under its Xxxxxxx Xxx Xxxx Program or Gold PC Program, retaining the Company as "servicer thereunder".

  • Currency Pair means the object or Underlying Asset of a CFD Transaction based on the change in the value of one currency against the other. A Currency Pair consists of two currencies (the Quote Currency and the Base Currency) and shows how much of the Quote currency is needed to purchase one unit of the Base Currency.

  • Currency exchange means receipt of compensation from the exchange of money of one government for money of another government.

  • Currency Valuation Notice means a notice given by the Required Multicurrency Lenders to the Administrative Agent stating that such notice is a “Currency Valuation Notice” and requesting that the Administrative Agent determine the aggregate Revolving Multicurrency Credit Exposure. The Administrative Agent shall not be required to make more than one valuation determination pursuant to Currency Valuation Notices within any rolling three month period.

  • Type III transfer means that term as defined under Section 3(c) of the Executive Organization Act of 1965, 1965 PA 380, MCL 16.103.

  • Funds-transfer business day of a receiving bank means the part of a day during which the receiving bank is open for the receipt, processing, and transmittal of payment orders and cancellations and amendments of payment orders.

  • Securitization Transfer The sale or transfer of some or all of the Mortgage Loans to a trust or other entity as part of a publicly-issued or privately-placed, rated or unrated mortgage pass-through or other mortgage-backed securities transaction.

  • Currency Business Day means a day on which commercial banks and foreign exchange markets are open for general business (including dealings in foreign exchange and foreign currency deposits) in the principal financial centre of the Relevant Currency or, in the case of euros, a city in which banks in general have access to the TARGET2 System.

  • Foreign Currency Hedge means any foreign exchange transaction, including spot and forward foreign currency purchases and sales, listed or over-the-counter options on foreign currencies, non-deliverable forwards and options, foreign currency swap agreements, currency exchange rate price hedging arrangements, and any other similar transaction providing for the purchase of one currency in exchange for the sale of another currency.

  • Non-Transfer Event means any event or other changes in circumstances other than a purported Transfer, including, without limitation, any change in the value of any Shares.

  • Alternative Currency Term Rate means, for any Interest Period, with respect to any Credit Extension:

  • Custody transfer means the transfer of produced crude oil and/or condensate, after processing and/or treating in the producing operations, from storage tanks or automatic transfer facilities to pipelines or any other forms of transportation.

  • Total organ dose equivalent (TODE) means the sum of the deep dose equivalent and the committed dose equivalent to the organ receiving the highest dose as described in 641—40.86(1)“f.”

  • Committed dose equivalent (HT,50) means the dose equivalent to organs or tissues of reference (T) that will be received from an intake of radioactive material by an individual during the 50-year period following the intake.

  • Type II transfer means that phrase as defined under Section 3 of the Executive Organization Act of 1965, 1965 PA 380, MCL 16.103.

  • Currency Agreement means any foreign exchange contract, currency swap agreement or other similar agreement or arrangement designed to protect the Company or any of its Restricted Subsidiaries against fluctuations in currency values.

  • Capacity Transfer Right means a right, allocated to LSEs serving load in a Locational Deliverability Area, to receive payments, based on the transmission import capability into such Locational Deliverability Area, that offset, in whole or in part, the charges attributable to the Locational Price Adder, if any, included in the Zonal Capacity Price calculated for a Locational Delivery Area.

  • Foreign Currency means any currency or currency unit issued by a government other than the government of The United States of America.

  • Treasury Transaction means any derivative transaction entered into in connection with protection against or benefit from fluctuation in any rate or price.

  • Currency means any currency or currencies, composite currency or currency unit or currency units, including, without limitation, the Euro, issued by the government of one or more countries or by any recognized confederation or association of such governments.

  • Alternative Currency Term Rate Loan means a Loan that bears interest at a rate based on the definition of “Alternative Currency Term Rate.” All Alternative Currency Term Rate Loans must be denominated in an Alternative Currency.

  • Relevant Transfer means a transfer of employment to which the Employment Regulations applies;

  • Treasury Transactions means any derivative transaction entered into in connection with protection against or benefit from fluctuation in any rate or price.

  • credit transfer means a payment service for crediting a payee’s payment account with a payment transaction or a series of payment transactions from a payer’s payment account by the payment service provider which holds the payer’s payment account, based on an instruction given by the payer;

  • Transfer Event means (i) a transfer of the ownership of a project, (ii) the sale or assignment of a partnership interest in a project owner and/or (iii) the refinancing of secured debt on a project. The following shall not be deemed a Transfer Event: (i) the transfer of the project or a partnership or membership interest in a project owner in which reserves remain with the project and the debt encumbering the project is not increased, refinanced or otherwise modified, (ii) the refinancing of project debt which does not increase the outstanding principal balance of the debt other than in the amount of the closing costs and fees paid to the project lender and third parties as transaction