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US MT Licenses

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UK MT License

Learn everything (in simple English) about the UK MT Licenses.

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Remittance Flows

Experience visual remittance flows for all countries as per World Bank data.

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Money Transfer

How do I set up a remittance money transfer business?

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FBO Accounts

Find out how FBO Accounts can help you by-pass the MT License requirements

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Periodic Table of Remittances

World’s first periodic table of remittances (money transfer).

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Around The Coin

Award Winning Weekly Podcast on all things Banking, Payments and Fintech.

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Around The Coin Podcast

Episode 119: A Voice First CES and How Quantum Computers May Crash Bitcoin

Are You A Tier 2 or Tier 3 Money Transfer Company?

If you are facing issues like: competition is hard, lost access to banking, compliance challenges, limited working capital, small network reach, cannot access new markets, price-wars, payment processors turning you down, etc. it is time to give us a call and let us explain how you can leverage the power of the network, compete and stay in business.

From The Blog...

Latest posts from our award winning blog!

Fintech Influencers to follow in 2017

Jay Palter (Social Advisory) published a list of FIntech Influencers To Follow in 2017. It was a great surprise to see my name amongst the distinguished and honored friends and mentors. Thank you sir for including my name!   Our 2017 Fintech Influencers List consists of experts, analysts and consultants, investors and venture capitalists, journalists […]

A security breach has put millions of Indian debit card-holders at risk

This is a massive breach, the good thing is the government/regulators have responded immediately. What is not clear is exactly when the breach occurred.     Some 3.2 million cards issued by the country’s biggest banks may be exposed to a malware. Source: A security breach has put millions of Indian debit card-holders at risk

Taxonomy of Alternative Data

Alternative data is data about consumers or businesses that comes from non-financial payment reporting systems like telecom or utility payments. This data is not collected in the traditional credit system, thus the term “alternative data”. Quandl created this nifty infographic which lays out the taxonomy of alternative data and how it can be useful for […]

How Mobile Technology Has Influenced E-Commerce

With more and more advancements in the digital products we use every day, it’s no wonder the technology behind it has a shelf life of roughly 18 months. And with mobile technology at the forefront of this digital revolution, e-commerce and e-money have have become viable practices for those who understand their scope. So what […]