Money Transfer

10 Questions every Money Transfer Business should ask themselves

10 Questions every Money Transfer Business should ask themselves?

I did a presentation on this long ago (The original presentation can be downloaded from here: Uberization of Money Transfer: 12 Questions every small and medium, independent money transfer operator should ask themselves). For months I’ve been thinking of doing an updated version of the presentation into an article, so here it is. It is …

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Money Transfer Operator License Fee

Money Transfer Operator License Coverage Consulting Fees

Consulting fees for getting regulatory coverage in specific territories The following are my professional consulting fees for each territory for regulatory (license) coverage: Geographic Area Consulting Fees United States (multiple states, STP – straight-through-processing. Cannot hold client funds indefinitely, funds must be processed within 72 hours). $20,000 United States (multiple states) with E-Wallet (ability to …

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Summary of Western Union – Q2 Earnings Call 2017

Western Union Q2 Earnings Call 2017. Here are the summary points for the WU Q2 Earnings Call (2017), so that you don’t have to read all the report: Our digital business continue to excel with westernunion.com transactions increasing 25% Our Speedpay electronic bill payments business, however, again posted good result, delivering double-digit growth in the …

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How To Securely Send Money And Gifts To Overseas Family And Friends

How To Securely Send Money And Gifts To Overseas Family And Friends In the technological world of today, it’s easy to get carried over confident with what we can do. One thing that’s drastically improved over the last decade is how we transfer money and gifts to friends and loved ones; unfortunately, whilst there are …

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