Month: August 2016

TerraPay Expands Footprint in 32 Countries in Europe Through Acquisition of Pay2Global

This is a great company to watch out for. Slowly and surely, they are building their product and expanding their footprint in various countries. Excellent news that they now have their API license for UK/EU. Well done Ambar + Team. Source: TerraPay Expands Footprint in 32 Countries in Europe Through Acquisition of Pay2Global — This …

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Pakistan to sign 98-state convention for tax information exchange – Offshore News Flash

Pakistan is now going to be signing a tax-information exchange treaty, which would allow the Government of Pakistan to know about all the bank accounts (of Pakistani Citizens) that are overseas. Just like FATCA (Foreign Account Tax Compliance Act) that the US has. Source: Pakistan to sign 98-state convention for tax information exchange – Offshore …

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Nigeria’s Central Bank is disrupting remittances startups in favor of Western Union, MoneyGram and Ria — Quartz

Great homegrown perspective on the recent clampdown of the Nigerian Money Transfer market by CBN (Central Bank of Nigeria). Source: Nigeria’s Central Bank is disrupting remittances startups in favor of Western Union, MoneyGram and Ria — Quartz H/T to Francois/Laurent for pointing this out in my direction. — This page was last updated on August …

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