ONTOLOGY EXPLORER
money services business
<https://spec.edmcouncil.org/fibo/ontology/FBC/FunctionalEntities/FinancialServicesEntities/MoneyServicesBusiness>
プロパティと値
| プロパティ | 値 |
|---|---|
| type | Class |
| label | "money services business" |
| seeAlso | money-services-business-definition |
| subClassOf | NonDepositoryInstitution |
| definition | "any person doing business, whether or not on a regular basis or as an organized business concern, in one of the following capacities: (1) currency dealer or exchanger, (2) check casher, (3) issuer of traveler's checks, money orders, or stored value, (4) seller or redeemer of traveler's checks, money orders, or stored value, (5) money transmitter, or (6) postal service" |
| abbreviation | "MSB" |
| explanatoryNote | "This definition excludes banks and persons registered with or examined by the Securities and Exchange Commission or the Commodities Futures Trading Commission." |
この項目への参照
このグラフ内での参照はありません。