Banking
Information section related to banking and banking led services for money services business and money transfer operators.
- MSB Friendly Banks
- De-Risking Issue (Derisking within the Banking sector)
- List of all Central Banks of the world
Licensing: Money Transfer License
Information section related to money transfer licenses, also known as a money transmitter license (in the US).
- UK: E-Money & Payment Institution License
- US Money Transmitter License
- Worldwide Money Transfer Licenses
- Apply for License
Remittances (Money Transfer)
Information section related to all things remittances (money transfer)
- Money Transfer Business (Overview)
- Tie-ups & Beneficiary Countries
- Strategy Planning
- MTO Partners & Payment Networks
- Value Transfer in Remittances
- RaaS (Remittance-as-a-Service)
- Money Transfer Alliance
- Remittance Infographics
- Periodic Table of Remittances
- AML / CTF Questionnaire
Banks / MSBs / MTOs
Information section related to on how Banks, licensed MSBs/MTOs can collaborate to get more business and work together with us.
Money Transfer Alliance
Information related to how we are working towards setting up a money transfer alliance. An open network of independent small and medium licensed money transfer operators, collaborating under a singular alliance program to gain more business & exposure.
- Money Transfer Alliance Program
- Learn about some of the features and benefits of the Alliance.
- 12 Questions every small & medium Money Transfer company should ask themselves.
- Fill out a pre-screening application to join the Money Transfer Alliance.
Payment Processors
Information section for Payment processors / Bank processors who would like to associate themselves in our pool of approved service providers to gain access to qualified business leads.
Social Media Marketing & Management
Social media marketing for fintech and financial companies. Learn how we can help you market yourself better.