Currency Cross Rate! What Is It?
Cross-rates are extremely important in the world of foreign exchange. They are used for getting access to complex currency pairs, where liquidity might be a problem, and when you are dealing with an exotic currency.
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You Do Not Have To Be Afraid Of RaaS From The United States
There is a lot of misplaced opinions that working with the United States for remittances is inviting danger. Nothing could be further from the truth. I did this short video to explain the whole Remittance-as-a-Service (RaaS) from the United States and how it works (from a point of view of lowering and dismissing your fears).
Explanation of Cross Border Money Transfer (Pre-Funded and Non-Pre-Funded)
Explanation of Cross Border Money Transfer (Pre-Funded and Non-Pre-Funded)
Flow of Funds for Correspondent Accounts (for Remittance as a Service) – USA Only
A very quick flow of funds diagram on how remittance as a service works from the US. The PS here is the PLH (Principal License Holder). Key: PSP = Principal License Holder (the entity with the money transmitter licenses) [1] Customer signs up using a Correspondent White-labelled Website [2] All Client Registration, AML, KYC, etc. …
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Money Transfer as a Service (MTaaS) – General Presentation.
A general presentation on how money transfer as a service (MTaaS) works (in the United States). If you’re interested in this service, schedule a call with us using the link below.
5 Things To Do Today To Better Your Money Transfer Business In The US
1. Bank Account. This is the most requested feature from us. 2. ACH processing 3. Debit Card Processing for your money transfer business. 4. Going Digital (Platform, ready to go live today). In less than 2 weeks you can be up and running with a white-labeled website and system of your own. 5. More licensing …
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5 things to do today to better your money transfer business in the US
In these times, actions speak louder than words. What you can execute successfully, can literally mean the difference between surviving this crisis or being a victim to it. Here is a winning formula. Money transfer businesses are not exempt from this crisis. No business is. The steps you take today to invest in pillars for …
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Project validation explained
You want more information about your project. You have questions! You have confusion! You need clarifications! All genuine, and we would love to help. The problem is, our time is very much limited. So rather than addressing each one on a one-to-one basis, we have put over over 10,000+ posts on the internet. You have …