Where the payer does not have an account number, the payment service provider of the payer shall substitute it by a unique identifier which allows the transaction to be traced back to the payer.
Complete information on the payer
Detection of missing information on the payer
the names of the payer and of the payee; and
The payment service provider of the payer shall ensure that transfers of funds are accompanied by the following information on the payer
When a principal requests access to a relying party, the relying party may request an identity token containing a first claim about the principal and a biometric representation of the principal.
2.5. as principal, customer or some other business relation:
Public data of the principal, customer or some other business relation
Principal: the party that has entered into an agreement with the logistics provider.
3.1 Public data of the principal, customer or some other business relation
originator's financial institution identifier
originator's financial institution name and address
A sealing method and system based on any data originator authentication mechanism involves an originator (10) which represents the entity requiring the data to be sealed and to have itself identified as the originator of the sealed data.
The encrypted data is decrypted based on the originator identifier.
Posted prices are originally defined in the context of the originator of the auction.
The PIC will be re-used for subsequent transfers from the transferor.
For each transaction, the server (12) allocates a unique transaction code (UTC) which is outputted to the transferor at the terminal (10).
A money transfer system comprises remote terminals (10) for receiving transfer request information from a transferor (14).
The ordering customer agrees that BretaLita subcontracts for transport services.
The ordering customer is required to attend in person in order to sign this inventory.
The ordering customer assumes this custody as his or her sole responsibility.
The ordering customer is required to attend in person in order to sign this inventory.
The ordering customer is not entitled to any compensation in the event of interruption of the operation of the rented equipment.
It shall organise the operation according to the information, requests and instructions issued by the instructing party.
The instructing party is prohibited from entrusting the freight forwarder with organising the shipment of illicit or prohibited goods.
Keeping information on the payer with the transfer
on information on the payer accompanying transfers of funds
where the payer withdraws cash from his or her own account
The number of working days in the Member State of the payment service provider of the payer determines the number of days to respond to requests for information on the payer.
regulation on payer's informationaccompanying funds transfers
Cancellation, orderer principle, money laundering?
The number of working days in the Member State of the payment service provider of the payer determines the number of days to respond to requests for information on the payer.
The guardian may be somebody different than the executor.
that involve the payer withdrawing cash from the payer's own payment account
Retention of information on the payer and the payee with the transfer
Transfers of funds with missing or incomplete information on the payer
It comes and goes according to the will of the Giver.
Reimbursement, Payment or Prepayment by Applicant.
Transfers of funds with missing information on the payer or the payee
The payment service provider of the payer should ensure that the transfer of funds is accompanied by the following information on the payer:
Requêtes fréquentes français :1-200, -1k, -2k, -3k, -4k, -5k, -7k, -10k, -20k, -40k, -100k, -200k, -500k, -1000k,
Requêtes fréquentes anglais :1-200, -1k, -2k, -3k, -4k, -5k, -7k, -10k, -20k, -40k, -100k, -200k, -500k, -1000k,
Traduction Translation Traducción Übersetzung Tradução Traduzione Traducere Vertaling Tłumaczenie Mετάφραση Oversættelse Översättning Käännös Aistriúchán Traduzzjoni Prevajanje Vertimas Tõlge Preklad Fordítás Tulkojumi Превод Překlad Prijevod 翻訳 번역 翻译 Перевод