access to banking

Remittance Money Transfer Business

World Bank Survey Confirms: De-Risking a Huge Issue

Access to Banking: The De-Risking Issue Earlier this year, The World Bank inserted itself into the crowd to understand how the entire reduced access to banking issue was playing out, especially for money transfer (i.e. remittance) companies. (See earlier article on this World Bank Survey) See related articles on de-risking: Strangulation by Regulation. Can’t find …

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The Sandstorm that is blanketing the operations of money transfer companies

  Access to Banking: Denied. For the last couple of years, MTOs (Money Transfer Operators) are finding it difficult to have access to banking. Those that had access to banking, are being surprised one fine day, when their bank informs them, that they (the bank) can no longer keep the MTO as a client. No …

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