Licensing.
Money transmitter licensing is essential for any business that moves money from one geography to another but it is also one of the biggest hurdles. When you work with us, our solutions help you get access to money transmitter licensing coverage by connecting you to Solution Providers who work specifically with money transfer businesses like you. Your company can get licensing and regulatory coverage in the US, Canada, UK, Europe, and Australia/NZ.
Banking.
Access to banking or bank accounts is getting more complicated each day, especially if you are a crypto-related business or a money transfer company. Our network consists of banking providers who are crypto-friendly and MSB-friendly therefore ensuring that no business has banking issues. Find out more or get in touch.
Money Transfer & Remittances.
The cross-border money transfer and remittances industry is one of the largest in the world with a recent study suggesting that money transfer operators account for over 45% of global sales. If you want to get started in this industry or are an incumbent business seeking to expand, you’re in the right place. Here are some of our solutions.
Payments.
Studies suggest that the payment processing market will rise to $569.2 billion by 2030 due to the increasing use of online digital payment methods and services. Your business can also integrate payment processing solutions like ACH, EFT, SEPA, or UK’s FasterPayments to get ahead of the competition. Let us know how our solutions marketplace can help you.
Cryptocurrency.
Cryptocurrencies are here to stay. If you have a cryptocurrency-related project that requires access to banking, licensing, or payment processing solutions, then we have the solutions. From multi-currency accounts to personalized OTC exchanges, let us know what you need.
Risk & Compliance.
Are you making sure your financial business is following all the compliance guidelines and not breaking any regulations? Risk and compliance are an integral part of every cross-border money transfer business. Non-compliance or a lax attitude can lead to hefty fines and penalties. Learn more about our services for compliance in the financial industry.
Cards.
Does your money services business need processing for card payments? If you are a money transfer operator in the United States, Canada, UK, Europe, or Australia, we can help provide card processing services for your clients
Wallet.
Digital wallets are increasingly becoming one of the most popular ways to make payments. If your money transfer business is looking to integrate with a company that provides wallet solutions like digital wallets, white-label e-wallets, mobile wallets, and more, get in touch to learn about how we can help you.
Software.
Ready-made software-as-a-service solutions for the money transfer, remittance, and crypto exchange industry. Your business can implement our SaaS-based model and utilize its payment processing, licensing, and fraud management services for a higher ROI. The 100% white-label OTC cryptocurrency exchange will let you get started in the business with minimal hassles.
Fintech & Startups.
Think of your most difficult obstacle as a financial technology or FinTech business or startup. Chances are, we have a solution for it. Our financial services marketplace encompasses a wide range of solutions designed for businesses like yours. We can also customize the fintech solutions to suit your exact requirements. Find out more.
Online Learning & Awareness Training.
We are primarily educators; providing people with the knowledge to succeed in their entrepreneurial endeavors has been a huge part of who we are. From free YouTube videos about how to start a money transfer business from scratch to the more in-depth answers we provide people via emails and online Q & A forums like Quora, we have put out a wealth of information. Now we are launching some new courses to supplement the knowledge we have provided over the years.
Country-Specific Solutions.
From money transfer setup for Nigeria and Somalia to e-wallets for Latin America and Africa; from Crypto/Fiat hybrid payment solutions to crypto exchanges; we cover it all. Having worked with clients across the globe, we ensure we can cater to the most advanced and sometimes difficult tasks and then deliver solutions. Get in touch and let us help you reach the right corridors.
Consulting & Advisory Services.
Are you looking for someone to guide you from the ideation process of starting your money transfer business to the final stages of launch? Or maybe you need someone to just take a look at some of your plans and provide advice? Whatever it is, no matter how simple or complex, we have various consultancy packages and solutions to suit your needs.
Solution Provider.
Do you provide simple solutions to complicated problems? Join our network of proven solution providers and get access to our exclusive list of clients that include various financial services businesses from small money transfer operators to large well established cross-border remittance companies. Let us know what you offer and we will connect you with the right business. Get in touch to start the partnership process.
—
This page was last updated on January 16, 2023.
–