Despite the strict CBE supervision on money exchanges
, there are still difficulties in providing foreign currency, especially the dollar.
To gain more oversight of the informal money transfer sector, the State Bank of Pakistan (SBP) requires all money exchange
companies to obtain licenses and meet minimum capital requirements.
Between 2007 and 2010, the New Ansari Money Exchange
used the billions of dollars it transferred in and out of Afghanistan to conceal illicit narcotics proceeds," the Treasury said in a statement.
Business is thriving also at a money exchange
shop set up in July inside the Umeda branch of Senshu Ikeda Bank, with robust demand from people traveling abroad on business.
Because a money-changing contract is a question of changing coins, and, in the proposed instances, there is no other exchange except of coins, it follows that the aforesaid contracts of their nature are truly instances of money exchange
but of different degrees.
The system I like is the one in which both financial and personal data are recorded on the card and money exchange
terminals are used to transfer value into and out of the card.
Costa Rican authorities say the amount in a local investment firm and money exchange
outfit known as Ofinter S.
Online money exchange
service NOCHEX has introduced a service which allows Internet users to transfer money using SecuriClick.
I still remember its taste as I remember young men whispering in all the cities at the doors of all the hotels: exchange money exchange money exchange
Tenders are invited for License for money exchange
counter in arrival hall & departure hall of terminal 1, at lucknow airport.
Al Muhairi cautioned residents not to carry huge amounts of money while moving out of banks or money exchange
offices as it could be risky.