remittance addressとは 意味・読み方・使い方

A remitter gains access to a page for transfer, and sends a remitter ID, a remittance, and an electronic mail address of a receiver of an electronic coin to a server 1.例文帳に追加

送金者はサーバ１の振替用ページにアクセスして、送金者ＩＤ、送金額、電子貨幣の受領者の電子メールアドレスをサーバ１に送る。 - 特許庁

When the buyer designates the settlement sum and the electronic mail address of remittance destination from a customer terminal 13, and requests remittance, a management computer 11 subtracts the number of points corresponding to the settlement sum from the number of points of the account of the buyer, and adds the number of points to the number of points of the account of the seller.例文帳に追加

買い手が顧客端末１３から決済金額と送金先の電子メールアドレスとを指定して送金要求を行うと、管理コンピュータ１１は、買い手の口座のポイント数から決済金額に対応するポイント数を減算し、売り手の口座のポイント数にそのポイント数を加算する。 - 特許庁

With regard to a cooperative framework between an Intermediary Financial Institution, etc. and a Remittance Handling Financial Institution, etc., it is necessary to first conclude an agreement, etc. that enables the Remittance Handling Financial Institution, etc. to acquire information that is necessary to fulfill the confirmation obligation pursuant to Article 17 of the Foreign Exchange Act, such as the purpose of the remittance, the name, address, etc. of the person who requests the remittance, and the place of origin of goods pertaining to the import or Brokerage Transaction and the region of shipment thereof, from the Intermediary Financial Institution, etc. in a timely and appropriate manner, and then to monitor the status of implementation of the confirmation by the Intermediary Financial Institution, etc. on a regular basis.発音を聞く 例文帳に追加

取次金融機関等と送金取扱金融機関等との協力体制には、送金取扱金融機関等が、外為法第１７条に基づく確認義務を果たすために必要な送金目的、送金依頼人の氏名・住所等、輸入又は仲介貿易取引に係る貨物の原産地及び船積地域等の情報等を、取次金融機関等から適時適切に取得することを可能とするような取決め等を締結した上で、取次金融機関等における当該確認の実施状況を定期的にモニタリングすることが必要である。 - 財務省

With regard to the address and location of the head office of a receiver, it is necessary to understand information at least about the country (region) in order to confirm that the remittance does not fall under the payment regulations if any payment regulations are in force for a specific country(region).発音を聞く 例文帳に追加

受取人の住所・本店所在地については、特定国（地域）向けの支払規制が行われている場合には、当該支払規制に該当しないことを確認するため、少なくとも国（地域）の情報を把握する必要がある。 - 財務省

In addition to the above, where there is a doubt about the truth of the content of an outgoing remittance based on information such as a foreign receiving bank, the address of a foreign receiver, or the purpose of remittance, etc. or where a transaction is recognized as being obviously related to a specific country (those that fall under any of (i) to (vii) in Exhibit 1), does the Remittance Handling Financial Institution, etc. carry out careful confirmation after requesting the customer to present materials necessary to confirm the content, etc. thereof? In addition, does it carry out careful confirmation in the same manner with regard to transactions suspected of being related to a specific country based on the record of past transactions with the customer, etc. (those that fall under (viii) in Exhibit 1)?発音を聞く 例文帳に追加

上記に加えて、外国の被仕向銀行、外国の送金受取人の住所又は送金目的等の情報から、仕向送金の内容の真偽に疑いがある場合又は明らかに特定国に関連する取引（別紙１の①～⑦に該当するもの。）と認められる場合においては、顧客に対して、その内容等を確認するために必要な資料の提示等を求めた上で、慎重な確認を行っているか。また、顧客との過去の取引実績等から特定国に関連すると疑われる取引（別紙１の⑧の中で該当するもの。）についても、同様に慎重な確認を行っているか。 - 財務省

In addition to the above, where there is a doubt about the truth of the content of an incoming remittance based on information, such as a foreign sending bank, the address of a foreign remitter, or the purpose of the remittance, etc. or where a transaction is recognized as being obviously related to a specific country (those that fall under any of (i) to (vii) in Exhibit 2), does the Remittance Handling Financial Institution, etc. carry out careful confirmation after requesting the customer to present materials necessary to confirm the content, etc. thereof? In addition, does it carry out careful confirmation in the same manner with regard to transactions suspected of being related to a specific country based on the record of past transactions with the customer, etc. (those that fall under (viii) in Exhibit 2)?発音を聞く 例文帳に追加

上記に加えて、外国の仕向銀行、外国の送金人の住所又は送金目的等の情報から、被仕向送金の内容の真偽に疑いがある場合又は明らかに特定国に関連する取引（別紙２の①～⑦に該当するもの。）と認められる場合においては、顧客に対して、その内容等を確認するために必要な資料の提示等を求めた上で、慎重な確認を行っているか。また、顧客との過去の取引実績等から特定国に関連すると疑われる取引（別紙２の⑧の中で該当するもの。）についても、同様に慎重な確認を行っているか。 - 財務省

In the case of determining whether a receiver is subject to economic sanctions such as asset freeze based on attribute information (for example, whether the name of the receiver is identical with, or similar to, the name of a person subject to economic sanctions such as asset freeze), it is necessary to understand information about the complete address/location of the head office of the receiver.program that automatically discontinues administrative processes pertaining to a remittance with information subject to search when similarity between the information subject to search, such as the names and addresses of the remitter and the receiver, and information in the “List of Those Subject to Sanctions” exceeds a certain pre-set ratio (hereinafter referred to as the“Automatic Checking System”)?発音を聞く 例文帳に追加

受取人が資産凍結等経済制裁対象者と同一又は類似する氏名・名称である等、受取人が資産凍結等経済制裁対象者か否かを属性情報により判定する場合には、当該受取人の完全な住所・本店所在地等の情報を把握する必要がある。 - 財務省