Examples of using Wire transfer in English and their translations into Chinese
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US security officials also said investigators were examining a $100,000 wire transfer that Paddock made to an account in the Philippines in….
In addition, we advise on data protection matters and an increasing number of wire transfer fraud scams on a global scale.
The above will complement the standard information provided to permanent missions to the United Nations regarding bank accounts and wire transfer modalities.
Per cent reduction in wire transfer fees at UNAMSIL, MONUC, MINURSO, UNMIK, UNIFIL, UNFICYP.
The minimum deposit for a 24option account is $250 unless you are depositing funds via wire transfer, then the minimum deposit required is $1,000.
Among them was the Pennsylvania plastics company and an entry noting a $198,000 wire transfer stolen Oct. 20, 2011.
Please contact the ABACE exhibits team at[email protected] to secure an invoice number prior to making a bank wire transfer.
The fees range from 2%- 3.5% depending on the method or a fixed fee of $30 for a wire transfer.
Cash wire transfers also increased rapidly, partly because of the euro conversion.
These wire transfers represent a monetary value which can be withdrawn in paper currency.
Our services include domestic and international wire transfers, bill payments, cashing checks, and prepaid credit cards.
Don't pay by wire transfers, prepaid money cards, gift cards or other non-traditional payment methods.
(a) the proceeds are money, cheques, wire transfers, credit balances in deposit accounts or similar assets(cash proceeds).
(a) what is received is money, cheques, wire transfers, credit balances in deposit accounts or similar assets(" cash receipts");
It also offers wire transfers, brokerage services, and other financial services, as well as risk management, payment processing, and merchant services.
Because international wire transfers can take a long time, we recommend that you make preparations well in advance of the due date.
The requirement on wire transfers is mandatory under the Anti-Money Laundering Act and additional explanations are given in the Guidance Notes issued by the Central Bank.
These methods include private donations made through international wire transfers to banks accounts in the Great Lakes region, local cash donations and contributions in kind.
Under the terms of the sanctions, Iranians cannot wire money to any foreign bank account nor can they receive international wire transfers.
TD Ameritrade withdrawal methods is various, Clients can using a variety of methods that include credit cards, checks, bank wire transfers and PayPal.