Remittance – Money Transfer *

Remittances are the low hanging fruit in the payments schema. 2015 figures are estimated to be US$ 600+ Billion of remittance transfer with over US$ 400+ Billion going to the developing world.

We are subject-matter experts in remittances and the entire value chain of cross-border money transfer.

From licensing, payment processing partners, payment networks, access to banking, technology and AML/KYC solutions, we do it all.

As a general reading, we encourage everyone to read How to setup a Remittance Transfer Business? The article explains in a compact format the various aspect of a remittance business and what are some of the elements you need to be aware of.

 

Recommended reading:

    1. How Small Value Remittances can increase transactions in an economy.

 

    1. How Do Low Oil Prices Affect Workers Remittances from the GCC States?

 

    1. Value Transfer in Remittances

 

    1. SVR – Small Value Remittances or Micro-Transfers.

 

    1. Bitcoin Remittance Transfers: What Central Banks look for in Remittances?

 

    1. Periodic Table of Remittances

 

    1. How do Bitcoin Remittances work?

 

    1. How Legal is Bitcoin Remittance?

 

    1. Banks De-Risking (MSB / Money Transfer Business)

 

    1. Understanding Flow of Funds Diagram

 

    1. Remittance-As-A-Service (RaaS)

 

    1. Gaining Traction in the Money Transfer Business

 

    1. The Migrant Worker’s Smartphone

 

    1. Understanding the US Money Transfer Market

 

    1. Learning about Remittances: The Remittance Bibles

 

    1. The Great Money Transfer Gold Rush

 

    1. The hidden force in global economics: sending money home

 

    1. How will money transfer between countries look in five years? (Half-way point analysis)

 

    1. FAQs on ISO / Correspondent Relationship

 

    1. Money Transfer Solution from USA to Africa

 

    1. AML CTF Questionnaire for Banks & NBFIs

 

    1. List of all the Central Banks & Reserve Banks of the World

 

  1. List of Money Services Businesses (MSB) License Regulators

This page is no longer updated. Please click here to view the updated page on Licensing: To Read Further