Financial Modeling For The Money Transfer Business

Financial Modeling for the Remittances Business

Revenue Modeling Google Sheet for Remittances – Simplex Version

Revenue Modeling Google Sheet for Remittances – Complex Version

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This page was last updated on September 1, 2022.

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  4. How can there be fraud in the money transfer business? I don’t know about the business and want to know if it comes with some kind of chargeback or fraud protection for us.
  5. Do we need a correspondent tie-up agreement, if there is a licensed financial entity involved, like an exchange, or another Money Services Business?