How To Start a Money Transfer Business

So You Want To Start A Money Transfer Service? (Remittance-as-a-Service)

So you want to start a money transfer service business, but you are overwhelmed by all the work, capital, licensing, systems, software, procedures, human resources, etc. that is required to make it happen. Well, 10 years ago I came up with the concept Remittance-as-a-Service! It is exactly that, remittance in a box! This short video …

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What is a Correspondent Tie-up? & Why is it necessary?

Money transmission across borders is not done on a whim by licensed institutions. They need to have a well-defined correspondent tie-up agreement in place before the transfer of money can take place. This means, conducting enhanced due diligence and only then, agreeing on the commercials and settlement details that are inked into a correspondent tie-up …

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