Money Transfer Services definition

Money Transfer Services means the domestic or cross-border money transfer services operated by NIUM that enable the Customer to send funds to Beneficiaries located within or outside of Singapore;
Money Transfer Services means the Transfer Send, Transfer Receive, stored value card and any other electronic transfer of money transactional services offered by MoneyGram under the trade name or service mark MoneyGram® or any other name, trade name or service mark MoneyGram may designate.
Money Transfer Services means the receipt of funds by Agent for transmission and disbursement for a fee, as further described in Part A.

Examples of Money Transfer Services in a sentence

  • Agent shall deposit all monies (including, without limitation, Money Transfer principal and fees) received by Agent in connection with the provision of the Money Transfer Services and/or the Stored Value Services (the “MT Trust Funds”) into the Trust Account no later than 10:00 a.m., local time at the place of deposit, on the business day following receipt thereof.

  • During the term of this Agreement, Agent is hereby granted a royalty-free, terminable, non-transferable and non-exclusive license to use the MT Software for the sole purpose of providing the Money Transfer Services and for such other purposes as WUNA or its affiliates may specify in writing from time to time.

  • Agent shall not use any other forms or other such items in its provision of the Money Transfer Services, without the prior written approval of WUNA.

  • Creation, establishment and integration of On-line Money Transfer Services into Agent’s Website(s) shall be determined upon mutual agreement of WUNA and Agent.

  • WUNA shall furnish Agent with the materials necessary for Agent’s provision of the Money Transfer Services including any information necessary to create the screens, flows, receipts, processes and procedures for use with On-line Money Transfer.


More Definitions of Money Transfer Services

Money Transfer Services means the Cash Money Transfer Services and any other electronic transfer of money transactional services offered by MPSI under the trade name or service mark MoneyGram® or any other name, trade name or service mark MPSI may designate.организации; (iv) должностных лиц и работников организаций, находящихся в собственности или под контролем государственных департаментов, учреждений или организаций; кандидатов на государственную должность; (v) должностных лиц и работников политических партий, а также политическую партию в качестве учреждения/организации; (vi) должностных лиц и работников любой публичной международной организации (организации, созданной национальными правительствами суверенных государств, включая, без ограничений, межгосударственные организации); и (vii) любых других лиц, рассматриваемых в качестве государственных служащих в соответствии с применимым законодательством.(14) «Документ, удостоверяющий личность» означает документ, подтверждающий личность Клиента в соответствии с Законодательством.(15) «Законодательство» означает любые законы (включая, во избежание неправильного толкования, Закон о НПС) и другие нормативные акты Российской Федерации, включая законодательные и нормативные акты, принятые Регулятором.(16) «Отделение» означает все принадлежащие Участнику объекты, используемые им на территории Российской Федерации и заранее утвержденные корпорацией «МПСИ», из которых предлагаются Услуги по переводу денежных средств.(17) «корпорация «МПСИ» означает корпорацию «МаниГрам Пэймент Системс, Инк.» (MoneyGram Payment Systems, Inc.), юридическое лицо, созданное и существующее по законодательству штата Делавэр (США), зарегистрированное секретарем штата Делавэр под номером 2571143 по адресу: Корпорэйшн Траст Сентер, 1209 Орандж Стрит, город Уилмингтон, округ Нью-Касл, штат Делавэр, США (Corporation Trust Center, 1209 Orange Street, the city of Wilmington, County of New Castle, Delaware, USA), с местом нахождения по адресу: 2828 Н. Харвуд, 15 этаж, Даллас, TX 75201 (2828 N. Harwood, 15th Floor, Dallas, TX 75201).(18) «Услуги по переводу денежных средств» означает Услуги по переводу наличных денежных средств и любые другие операционные услуги по переводу электронных денежных средств, предлагаемые корпорацией «МПСИ» под торговым наименованием и знаком обслуживания MoneyGram® или любым другим наименованием,фирменным наименованием или знаком
Money Transfer Services means the domestic or cross-border money transfer services operated by CFSB that enable the Customer to send funds to Beneficiaries located within or outside of United States;
Money Transfer Services means and refers to the money transfer business of PAYPORTER and Participants, which shall include Send Transaction and Receive Transaction, provided under their brand names by both Parties and offered pursuant to these Rules.
Money Transfer Services means the Transfer Send, Transfer Receive and ExpressPayment transactional services offered by Company under the trade or service mxxx MoneyGram®, “Wal-Mart International Money Transfer by MoneyGram” or any other name, trade name or service mxxx Company and Seller may designate.
Money Transfer Services means, following the consummation of the merger contemplated by the certain Agreement and Plan of Merger by and among First Data Corporation, PSI Merging Corporation, PaySys International, Inc. and certain shareholders of PaySys International, Inc., dated as of March 17, 2001, any one or any combination of the services presently constituting all of Western Union Financial Services, Inc.'s and its Affiliates' person to person funds delivery services and funds disbursement services, including, Domestic Money Transfer Services, International Money Transfer Services, Mexico Money Transfer Services, Quick Collect, Direct Connect, BidPay, Money Zap, Z-Cash, Quick Cash (including Benefits Quick Cash), and Western Union Cash Card and any replacements therefor.
Money Transfer Services means any transfer of money transactional services offered by Partner to consumers in the Territory.
Money Transfer Services are the electronic Transfer Send, Transfer Receive and Express Payment transactional services offered by Company under the trade or service xxxx MoneyGram(R)or any other name, tradename or service xxxx Company may designate. A "Location" is a location owned and operated by Ace (and to the extent Ace so elects, Ace's subsidiaries) at which it offers check-cashing and other retail financial services (whether through Ace personnel or unmanned machine or equipment); "Location" does not include any location owned and operated by a franchisee of Ace or a franchisee of any of Ace's subsidiaries.