GLOSSARY ENTRY (DERIVED FROM QUESTION BELOW) | ||||||
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19:33 Oct 20, 2007 |
Spanish to English translations [PRO] Bus/Financial - Finance (general) | |||||||
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| Selected response from: Deborah Workman United States Local time: 01:48 | ||||||
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money transmitters that make (send) payments Explanation: Mike :) -------------------------------------------------- Note added at 27 mins (2007-10-20 20:01:45 GMT) -------------------------------------------------- La parte fácil es "transmisores de dinero" como "money transmitters" Hay que traducir "pagadero" de alguna manera para que suene bien en este contexto -------------------------------------------------- Note added at 28 mins (2007-10-20 20:02:49 GMT) -------------------------------------------------- Transmisor de Dinero|Money Transmitters Washington State Department of Financial Institutions Use Money Transmitters Wisely. www.dfi.wa.gov/consumers/moneytrans.htm - 12k - Cached - Similar pages - Note this What's News at DLLR Legitimate money transmitters must display their Maryland license on the ... Si un transmisor de dinero se ha aprovechado de usted, puede llamar (410) ... https://www.dllr.state.md.us/whatsnew.html - 13k - Cached - Similar pages - Note this [PDF] 1 First Day File Format: PDF/Adobe Acrobat - View as HTML Asociación Nacional de Centros Cambiarios y Transmisores de Dinero, AC. United Kingdom. UK MTA. United Kingdom Money Transmitters Association. United States ... www.nmta.us/main/DocsPosted/IMTC2006/AgendaFinal.pdf - Similar pages - Note this Welcome to The National Money Transmitters Association! ANCEC-TD - Asociación Nacional de Centros Cambiarios y Transmisores de Dinero, AC. CP German Castro Hernandez - President ... www.nmta.us/main/NMTA_Assns.html - 60k - Cached - Similar pages - Note this [ More results from www.nmta.us ] Department of Financial Institutions (DFI) - Frequently Asked ... A. Sí. Si usted o su compañía recibe el dinero en California con el fin de enviarlo a otro país, su compañía necesita ser licenciada como transmisor del ... www.dfi.ca.gov/faq/ - 28k - Cached - Similar pages - Note this Transmisor de dinero|Money Transmitters - [ Translate this page ] El Departamento de Instituciones Financieras del Estado de Washington utiliza transmisores de dinero en forma inteligente. wadfi.convertlanguage.com/wadfi/enes/24/_www_dfi_wa_gov/consumers/moneytrans.htm - 13k - Cached - Similar pages - Note this Transmisores de dinero - Departamento de instituciones financieras ... - [ Translate this page ] Use Money Transmitters Wisely Consejos del DFI y de la Comisión de Asuntos ... Preguntas frecuentes sobre transmisores de dinero desde el Servicio de Rentas ... wadfi.convertlanguage.com/wadfi/enes/24/_dfi_wa_gov/consumers/education/money_transmitters.htm - 6k - Cached - Similar pages - Note this [DOC] COLORADO DIVISION OF BANKING File Format: Microsoft Word - View as HTML Section 12-52-116, C.R.S. requires that money transmitters and money order ... Sección 12-52-116, C.R.S. requiere que transmisores de dinero y compañías de ... www.dora.state.co.us/banking/applicationforms/moneyorderlic... - Similar pages - Note this FAQs for Indian Tribal Governments regarding Money Transmitters What are money transmitters? What are the reporting requirements for a money transmitter? What are the recordkeeping requirements for money transmitters? ... www.irs.gov/govt/tribes/article/0,,id=108297,00.html - 16k - Cached - Similar pages - Note this Hispanic PR Wire - LA INDUSTRIA DE REMESAS NIEGA LAS ALEGACIONES ... - [ Translate this page ] ... la Asociación Nacional de Transmisores de Dinero (National Money Transmitters Association o “NMTA”) hoy negó las alegaciones hechas recientemente por el ... www.hispanicprwire.com/news.php?l=es&id=390&cha=14 - 22k - Cached - Similar pages - Note this |
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payers of money transfers Explanation: another option! |
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money transfer payout service providers Explanation: From http://www.sat.gob.mx/sitio_internet/informacion_fiscal/tram... ¿Cuáles son los Transmisores de dinero pagadores? Son aquellos que teniendo establecida una relación contractual con el “Transmisor de Dinero Dispersor” recibe de éste, por cualquier medio, los derechos o recursos y los entrega al beneficiario designado. Reflective Thinking - Taking the 8th Habit Challenge: April 2007Posted by janettetoral.com at 8:18 PM 2 comments. Labels: money clearing, money remittance, money transfer, payout checks ... digitalfilipino.blogspot.com/2007_04_01_archive.html - 179k - Cached - Similar pages HansabankasWestern Union Money Transfer payout in US dollars(USD):, Free of charge. Fees to be paid in Litas (LTL) for the transfer of Western Union Litas (LTL) ... www.hansastudijos.lt/en/fees148_153_print.html - 12k - Cached - Similar pages Former Vigo Remittance Corporation Senior Executive Joins ...... as well as access to money transfer payout through tens of thousands of banking branches across the region, Viamericas offers high- quality, ... www.hispanicbusiness.com/news/newsbyid.asp?id=12856 - 24k - Cached - Similar pages -------------------------------------------------- Note added at 6 hrs (2007-10-21 01:53:02 GMT) -------------------------------------------------- Just to clarify, there are three functions: remittance (taking the money), transfer (moving or transmitting the money), and payout. |
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money transfer (company) PAYING AGENTS) (location) Explanation: Son aquellos que teniendo establecida una relación contractual con el “Transmisor de Dinero Dispersor” recibe de éste, por cualquier medio, los derechos o recursos y los entrega al beneficiario designado. FAQs about receiving money: 1. How do I pick up a money transfer? Complete the To Receive Money form and give it to the Agent clerk with your identification card. Review and sign the receipt that the Agent clerk gives you. The Agent clerk will give you the money and a copy of the receipt. Find out more about receiving money at an Agent location. 2. What do I need to bring to pick up money at an Agent location? A current government-issued I.D. (one of the following): Driver's license State I.D. Current passport or tourist card Government I.D. with photograph Alien I.D. |
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payment transmitters/agents Explanation: sugg |
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