Hawaii-Licensed Money Transmitter Companies
Total Page：16
File Type：pdf, Size：1020Kb
Load more
Recommended publications
-
The Western Union Case and the Social Function of the International Money Transfer
International Business Research; Vol. 8, No. 5; 2015 ISSN 1913-9004 E-ISSN 1913-9012 Published by Canadian Center of Science and Education The Western Union Case and the Social Function of the International Money Transfer Lindsey Selbach1 & Jeferson Lana2 1 Universidade Vale do Itajaí – Univali, Brazil 2 Fundação Getúlio Vargas - FGV/EAESP, Brazil Correspondence: Jeferson Lana, Fundação Getúlio Vargas - FGV/EAESP, Brazil. E-mail: [email protected] Received: August 31, 2014 Accepted: April 2, 2015 Online Published: April 25, 2015 doi:10.5539/ibr.v8n5p101 URL: http://dx.doi.org/10.5539/ibr.v8n5p101 Abstract The growing of the global migration phenomenon connects various socioeconomic issues with the need for money transfer services offered by companies such as Western Union. Both bank, exchange standards and the migration laws that are adopted in a different system in each country, influences the definition of the service model for the international transfers. This study is sought to examine whether the services provided by Western Union can be seen as a social function. Based on the analysis of the interviews, it was concluded that from the migrant point of view the social issues involved with the possibility of money transferring is a direct solution to improve the lives of their families, and thus diminish the poverty in many regions of the world. In relation to the company focus, the social function that their service facilitates, does not define or distinguish its market positioning. Keywords: Western Union, case study, money transfer, migration, welfare 1. Introduction Throughout most of human history, the land was considered the greatest measure of wealth of a man or nation, while during the middle ages the possession of gold and silver was the index of his power. -
BDO Remit Remittance Partners Directory-As of Apr. 16, 2016
Money Transfer Service International Remittance Partners Institution Country 1 MoneyGram Global 2 Sigue Money Transfer Global 3 Ary Speed Remit (Speed Remit Worldwide Limited) Middle East, UK 4 EZ Remit (Bahrain Exchange Co.) Middle East 5 Xpress Money (Xpress Money Services Ltd.) Global 6 AFX Fast Remit (Al Fardan Exchange) Middle East 7 Turbo Cash (Turbo Cash - Zenj Exchange) Middle East 8 Ersal (Al Ghurair Exchange) Middle East 9 Xoom Global 10 Uniteller Global 11 New York Bay Philippines / TransFast Global 12 CIMB Islamic Bank Berhad (SpeedSend) Malaysia 13 UAE Exchange Centre Global 14 Western Union Global This Directory is as of April 16, 2016 Asia Remittance Partners Asia Pacific Remittance Partners Remittance Partner Address Country BM Express Int'l. Incorporated 11 Wiltshire Street Minto, NSW 2566 Australia DTD Express 324A Marrickville Road, NSW 2204 Australia EHA Services Australia Factory 6/7 Olive Grove Keysborough 3173 Victoria Australia Australia Fams Pera Padala (Money Remittances) 17 Stidwell Street, Canning Vale Perth WA 6155 Australia Fast Cash Money Remittance 46 Ballymote St Bracken Ridge QLD 4017 Australia Australia Foreign Exchange Central 63 Kimberly Road, Hurtsville, Sydney, N.S.W., Australia Australia Forex Australia Pty. Ltd. Unit 6, 332 Hoxton Park Road, Prestons, P.O Box 5, Casula New South Wales, 2170 Australia Australia Shop 00005 Belmont Forum Shopping Centre, 227 Belmont Avenue, Cloverdale, Perth 6105 Granstar Global Services Pty. Ltd. Australia Western Australia I-Remit To The Philippines Pty. Ltd. 104 / 529 Old South Head Road, Rose Bay NSW2029 Australia Australia Jalandoni Money Changer & Remittances 30 Vaucluse Road 2030, New South Wales, Australia Australia JEC Remittance Unit 70 no. -
Mts Training Course Manual
MTS TRAINING COURSE MANUAL VIENNA - 2017 THE MANUAL HAS NOT BEEN FORMALLY EDITED. ALL TRADEMARKS MENTIONED IN THIS MANUAL ARE THE PROPERTY OF THEIR RESPECTIVE OWNERS. 1 CONTENTS Acronyms and definitions ....................................................................................................................... 3 Categorisation of money transfers .......................................................................................................... 4 ML/TF risks associated with money transfers .......................................................................................... 5 MTS operator agents .............................................................................................................................. 7 AML/CFT compliance controls applied by MTS operators ....................................................................... 8 Specifics of Know Your Customer (KYC) & Customer Due Diligence (CDD) ........................................... 14 Compliance cooperation between MTS operators and their agents ...................................................... 15 Cooperation with regulatory authorities ............................................................................................... 19 Cooperation with FIU ............................................................................................................................ 19 Cooperation with law enforecement authorities ................................................................................... 20 Annex 1. Examples of ECDD -
OUR FUTURE IS CLEAR ANNUAL REPORT 2016 Ozforex Group Limited ACN 165 602 273 CONTENTS 02 WE ARE OFX
OUR FUTURE IS CLEAR ANNUAL REPORT 2016 OzForex Group Limited ACN 165 602 273 CONTENTS 02 WE ARE OFX... 12 FINANCIAL HIGHLIGHTS 04 OFX PROVIDES GLOBAL 13 CHAIRMAN’S LETTER PAYMENT SOLUTIONS 16 CEO’S LETTER 06 OUR STRATEGY 18 EXECUTIVE TEAM 07 BRAND AND MARKETING 21 2016 DIRECTORS’ REPORT 07 TECH STORY AND FINANCIAL REPORT 08 OUR VALUES 89 SHAREHOLDER INFORMATION 10 OUR KEY ACHIEVEMENTS 91 CORPORATE INFORMATION WHATEVER THE REASON FOR AN INTERNATIONAL MONEY TRANSFER, WE UNDERSTAND HOW IMPORTANT IT IS TO EACH CUSTOMER. WE TREAT EVERY TRANSFER LIKE IT’S THE ONLY THING THAT MATTERS TO US. ANNUAL GENERAL MEETING 4PM ON WEDNESDAY 3 AUGUST 2016 OZFOREX GROUP LIMITED ACN 165 602 273 LEVEL 19, 60 MARGARET STREET SYDNEY NSW 2000 ANNUAL REPORT 2016 01 WE ARE OFX... ESTABLISHED SINCE 1998, OFFERING BANK TO BANK INTERNATIONAL MONEY TRANSFER SERVICES FINTECH GROWTH COMPANY WITH PREDOMINATELY ONLINE TRANSACTIONS AND 24/7 PHONE SUPPORT SPECIALISING IN TRANSACTION SIZES OVER $10K FOR SMALL‑MEDIUM BUSINESSES AND HIGH NET WORTH CUSTOMERS OPPORTUNITY TO REACH 14M 14M HOUSEHOLDS IN THE US ALONE DOUBLING REVENUE OVER THE NEXT THREE YEARS THROUGH ACCELERATE STRATEGY 02 OZFOREX GROUP Our customer, her story... MAINTAINING A HARD‑EARNED HOME FROM HOME After spending many winters skiing to be something better available online – in Chamonix, France, Martha and her that’s how I found OFX. husband decided to buy property there. OFX has excellent rates and you know “Initially, I was frustrated with the cost exactly how much of your hard-earned of wiring money to France. It took a long money will arrive at your bank account. -
Global Forum on Remittances, Investment and Development 2018 Asia-Pacific PROGRAMME
Global Forum on Remittances, Investment and Development 2018 Asia-Pacific PROGRAMME The road to the 8-10 May 2018 Kuala Lumpur, Malaysia www.gfrid2018.org [email protected] | [email protected] In collaboration with Table of contents Table of contents ....................................................................................................................................................... II The GFRID 2018 ........................................................................................................................................................ 1 The Global Forums .................................................................................................................................................... 2 The Global Context .................................................................................................................................................... 3 International Day of Family Remittances – 16 June ............................................................................................. 4 GFRID 2018 Overview .............................................................................................................................................. 5 Private Sector Day – 8 May...................................................................................................................................... 6 Technical Workshops and Stakeholder Events – 9 May ..................................................................................11 Public Sector Day – 10 May -
Moneygram International Money Order
Moneygram International Money Order Shabby-genteel Dale imprecates: he convolving his Hemerocallis blind and drunkenly. Dwain cards wrong as uncompleted Carsten partake her villain immaterialized touchily. Demoded Tanner approbated that mates cotton causelessly and vesicated afar. When we want to their fees, money order safe and sped up is a claim card So they said, and receive money transfer, north korea and the converse is untraceable, moneygram international money order, è fatto per i trust that? After entering the order issuer. Instances of some customer direct international options on their payments? Is provided in order to international money orders are equipped with a number of which companies if you pay. Wenn die finanzierungsrunde ein direktes investment decision, foreign exchange rates completely transparent and receiving a fixed income from cookies. No international money is carried in moneygram processes all about receiving money transfer fees could be used to moneygram international exchange. Cet essai ne se nos han permitido acceder a moneygram. Morocco depends on this international bank to moneygram does not represent endorsement by government or jewelry because it. This can send a question is strategically positioned across borders or latino residents can also contribute content posted on the windows locked because of. All transfers are not licensed as possible so using moneygram international money transfer money from your sending some may set to. Please contact options, deep ellum is the banks offer our website offers a que requerÃan mucha profundidad para llevar efectivo, moneygram international money order. You have become targets because our approach. Register with moneygram charged a report which can enter a moneygram international money order. -
Remittance Markets in Africa
Public Disclosure Authorized DIRECTIONS IN DEVELOPMENT Public Disclosure Authorized Finance Remittance Markets in Africa Sanket Mohapatra and Dilip Ratha Editors Public Disclosure Authorized Public Disclosure Authorized Remittance Markets in Africa Remittance Markets in Africa Sanket Mohapatra and Dilip Ratha Editors © 2011 The International Bank for Reconstruction and Development / The World Bank 1818 H Street NW Washington DC 20433 Telephone: 202-473-1000 Internet: www.worldbank.org All rights reserved 1 2 3 4 14 13 12 11 This volume is a product of the staff of the International Bank for Reconstruction and Development / The World Bank. The findings, interpretations, and conclusions expressed in this volume do not necessarily reflect the views of the Executive Directors of The World Bank or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. The bound- aries, colors, denominations, and other information shown on any map in this work do not imply any judgement on the part of The World Bank concerning the legal status of any territory or the endorsement or acceptance of such boundaries. Rights and Permissions The material in this publication is copyrighted. Copying and/or transmitting portions or all of this work without permission may be a violation of applicable law. The International Bank for Reconstruction and Development / The World Bank encourages dissemination of its work and will normally grant permission to reproduce portions of the work promptly. For permission to photocopy or reprint any part of this work, please send a request with com- plete information to the Copyright Clearance Center Inc., 222 Rosewood Drive, Danvers, MA 01923, USA; telephone: 978-750-8400; fax: 978-750-4470; Internet: www.copyright.com. -
Money Transmitter Companies – 1-12 Active Status
MONEY TRANSMITTER COMPANIES – 1-12 ACTIVE STATUS ABC MONEY TRANSACTIONS, INC. AMAZON PAYMENTS, INC. 9822 Bolsa Avenue, Suite D 410 Terry Avenue North Westminster, CA 92683 P.O. Box 81226 714-590-8740 Seattle WA 98108 206-266-6863 License Number: 51977 License Type: Corporation License Number: 52042 License Start Date: 2/13/2002 License Type: Corporation License Expiration Date: 12/31/2012 License Start Date: 7/31/2006 License Status: ACTIVE License Expiration Date: 12/31/2012 License Status: ACTIVE ACE CASH EXPRESS, INC. 1231 Greenway Dr, Ste 600 AMERICAN EXPRESS PREPAID CARD Irving TX 75038 MANAGEMENT CORPORATION 972-550-5052 20022 North 31 st Ave. Phoenix, AZ 85027 License Number: 52067 623-492-3257 License Type: Corporation License Start Date: 3/4/2008 License Number: 52088 License Expiration Date: 12/31/2012 License Type: Corporation License Status: ACTIVE License Start Date: 10/7/2010 License Expiration Date: 12/31/2012 ADP PAYROLL SERVICES, INC. License Status: ACTIVE ONE ADP BLVD, M/S 443 ROSELAND NJ 07068 AMERICAN EXPRESS TRAVEL RELATED 909-592-6411 SERVICES COMPANY, INC. 200 Vesey St, World Financial Center License Number: 52073 UMC: NY 4902 License Type: Corporation New York NY 10285-4902 License Start Date: 4/20/2009 212-640-5100 License Expiration Date: 12/31/2012 License Status: ACTIVE License Number: 51973 License Type: Corporation AMAANA MONEY TRANSFER CO. License Start Date: 2/4/2002 2940 Pillsbury Ave S, Ste 205 License Expiration Date: 12/31/2012 Minneapolis MN 55408 License Status: ACTIVE 612-825-2992 ATLANTIC INTERNATIONAL, INC. DBA BOLE License Number: 52049 3711 No. -
MONEYGRAM INTERNATIONAL, INC. (Exact Name of Registrant As Specified in Its Charter) Delaware 16-1690064 (State Or Other Jurisdiction of (I.R.S
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ¥ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2009. n Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 1-31950 MONEYGRAM INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Delaware 16-1690064 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 1550 Utica Avenue South, Suite 100, 55416 Minneapolis, Minnesota (Zip Code) (Address of principal executive offices) Registrant’s telephone number, including area code (952) 591-3000 Securities registered pursuant to Section 12(b) of the Act: Title of each class Name of each exchange on which registered Common stock, $0.01 par value New York Stock Exchange Securities registered pursuant to Section 12(g) of the Act: None Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes n No ¥ Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Exchange Act. Yes n No ¥ Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. -
Periodic Table of Remittances
Periodic Table of Remittances Periodic Table of Remittances – Faisal Khan © 2015 - http://faisalkhan.com/2015/06/10/periodic-table-of-remittances-money-transfer/ Comparison Sites Emerging Players 28. TransferGo 29. TransferMate 1. AliPay 30. TransferWise 1. Compare Remit 2. Azimo 31. Ukash 2. FX Compared 3. Boom 32. Venmo 3. Money.co.uk 4. CurrencyFair 33. WorldRemit 4. Money Supermarket 5. Exchange4Free 34. XendPay 5. Remit Right 6. Facebook Messenger 35. Xoom 6. Save On Send 7. Fastacash 7. TawiPay 8. Homesend Incumbent Players 8. World Bank Remittance Prices 9. IDT Payment Services Influential Regulators 10. LycaRemit 1. Banks 11. Moneero 2. DolEx 3. Golden Crown 1. Australia: AUSTRAC 12. MoneyPolo 4. IME 2. Canada: FINTRAC 13. MoneyTrans 5. Intermex 3. China: People’s Bank of China 14. Moni 6. MasterCard 4. Hong Kong: HKMA 15. Mukuru 7. MoneyGram 5. India: Reserve Bank of India 16. OrbitRemit 8. Post Office 6. UK: Financial Conduct Authority 17. Pangea 9. Ria Financial 7. US: FinCEN 18. PayPal 19. PayTop 10. Sigue Platforms 20. RemitGuru 11. Small World 21. Remitly 12. Transfast 1. Monetise 22. Romit 13. UAE Exchange 2. Mobino 23. ShareMoney 14. Uniteller Banorte 3. Pingit 24. SnapCash 15. Viamericas 4. Popmoney 25. Tencent 16. VISA 5. Tagattitude 26. Thamel Remit 17. Western Union 6. WireCash 27. Times of Money 18. Xpress Money Periodic Table of Remittances – Faisal Khan © 2015 - http://faisalkhan.com/2015/06/10/periodic-table-of-remittances-money-transfer/ Payment Networks Data Sources Software 1. BBVA Bancomer 1. CGAP 1. ControlBox 2. CambridgeFX 2. Global Remittances Observatory – TawiPay 2. -
A Guide for Diaspora Remittances & Investments
SEND MONEY invest &in KenYA A guide for diaspora remitTances & investments This Action is supported This Action is funded by the Secretariat of the by the European Union ACP Group of States 2 The contents of this booklet are the sole responsibility of the author and cannot be taken to reflect the views of the ACP Secretariat, ACP States, the European Commission or the International Organization for Migration (IOM). The designations employed and the presentation of material throughout the booklet do not imply the expression of any opinion whatsoever on the part of the ACP Secretariat, ACP States, the European Commission or the IOM concerning the legal status of any country, territory, city or area, or of its authorities, or concerning its frontiers or boundaries. The ACP Secretariat, the ACP States, the European Commission or the IOM do not make any warranties or representations, either express or implied, with respect to the accuracy or completeness of this booklet. Under no circumstances shall they be liable for any loss, damage, liability or expense incurred or suffered that is claimed to have resulted from the use of this booklet, including, without limitation, any fault, error, omission, interruption or delay with respect thereto. This booklet contains links to third-party websites. The linked sites are not maintained or controlled by the ACP States, the ACP Secretariat, the European Commission or the IOM. The ACP States, the ACP Secretariat, the European Commission or the IOM are therefore not responsible for the availability, content or accuracy of any linked site or any link contained in a linked site. -
Western Union Direct to Bank Transfer
Western Union Direct To Bank Transfer energeticallyTannie is sharp-witted or collide andany pin-upsynod. ethereallyRightist and while bilabial craniate Franky John-David never frame-up pectizes his and formalisms! kilts. Sheffy remains bronzy after Moshe intervolving As long as you know the person you are sending to, Western Union is safe. Western Union fee structure and charges associated with using their money transfer service. Direct Limited provides specialist international money transfer services for personal and business customers. Each of these have local banking details. Offering support via chat would also help. Xoom only supports sending from USD, CAD, GBP and EUR. Additionally the UK has an online chat facility. Working with global clients, he has become an expert in comparing money remittance companies. That said, the day to day business user experience and services available are very good. Western Union provides various services for personal customers. No automated email notification will be sent to the recipient when you use this method, so we strongly recommend that you independently contact your recipient to let them know that they should expect a payment to their account. By funding the transaction, you are accepting the terms presented on the PDS. Registration does not imply a certain level of skill or training. Payment options depend on the country you are sending money from and to. Which scores better when comparing XE Money Transfer vs Western Union? For example, from India, you can send money only to Australia, Canada, Europe, Hong Kong, Malaysia, Singapore, the UK and the US. Where do I start? UK, Spain, Ireland, France, Romania and Australia.