Hawaii-Licensed Money Transmitter Companies
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Wolfefintechforum DAY 1 AGENDA
#WolfeFinTechForum DAY 1 AGENDA - TUESDAY, MARCH 9, 2021 Opening Remarks 7:50-8:00am ET Wolfe Research – Darrin Peller, Managing Director, Payments, Processors, and IT Services Shift4 Payments 8:00-8:35am ET Jared Isaacman - CEO Fiserv 8:40-9:15am ET Frank Bisignano – President & CEO JP Morgan Chase 9:20-9:55am ET Max Neukirchen – CEO of Merchant Services Mastercard 10:00-10:35am ET Sachin Mehra - CFO B2B Payments: Living Through an Inflection Billtrust – Mark Shifke, CFO Discover Financial Services 10:40-11:15am ET MineralTree – Chris Sands, CFO John Greene – EVP & CFO Repay Holdings Corporation – Jake Moore, EVP Corporate Development & Strategy Fidelity National Information Services 11:20-11:55am ET Gary Norcross – President & CEO Woody Woodall - CFO PayPal 12:00-12:40pm ET Dan Schulman - CEO 12:40-1:00pm ET BREAK Square 1:00-1:35pm ET Amrita Ahuja - CFO Jack Henry & Associates, Inc. 1:40-2:15pm ET David Foss – President & CEO Synchrony 2:20-2:55pm ET Brian Wenzel, Sr – EVP & CFO Paychex, Inc. 3:00-3:35pm ET Efrain Rivera – Sr. VP, CFO & Treasurer Walker & Dunlop 3:40-4:15pm ET Willy Walker - CEO Cross-Border B2B: Still So Hard to Reach 4:20-4:55pm ET Credorax - Benny Nachman, Founder & Chairman of the Board Tipalti Inc. - Sarah D. Spoja, CFO COMPANIES HOSTING 1X1s ONLY – MARCH 9 Cielo S/A - Daniel Henrique de Sousa Diniz, Head of IR Coro Global Inc - David Dorr, Co-Founder & Mark Goode, CEO Finix Payments - Emanuel Pleitez, Head of Business Development FleetCor Technologies - Jim Eglseder, SVP, IR Global Blue Far Peak Acquisition Corporation - Thomas Farley, Chairman & CEO of Far Peak Acquisition Corporation Houlihan Lokey, Inc. -
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. -
An Investigation of Recent Trends in the Remittance Industry: Evidence from Jamaica
An Investigation of Recent trends In the Remittance Industry: Evidence from Jamaica Esmond A. McLean1 Economic Information and Publications Department External Sector Statistics Unit Bank of Jamaica December 2008 Abstract This paper seeks to provide an update on the recent developments in the remittance industry with specific focus on Jamaica. Findings indicate that the importance of remittances to Jamaica is seen in its impact on foreign exchange inflows and Balance of Payments support as well as household income. Of the 23 Latin American and Caribbean (LAC) countries examined, Jamaica was tenth (10) overall in remittance inflows for 2007. Comparing remittances as a percentage of exports, imports and foreign direct investment, in Latin America & the Caribbean, Jamaica ranked second (2), third (3) and eight (8) respectively. Innovations in the operation of the remittance market worldwide are largely based on technological advancements, in particular regarding the Internet as well as the introduction of mobile money through cellular phone transfers. A suitable policy approach to promoting increased remittance flows would involve channeling remittance flows into feasible investment opportunities, with while encouraging savings creation through remittance flows. Engaging banking institutions more actively by identifying their opportunity costs in rural areas as well as providing significant tax incentives for remittance market will serve to increase the flow of remittances into Jamaica. JEL Classification Numbers: N16; M20; N46; G29; Keywords: Remittance Service Providers RSPs; Seasonality check; LAC. 1 The views expressed are those of the author and do not necessarily reflect those of the Bank of Jamaica CONTENTS I. Introduction II. World Remittances III. Latin America and the Caribbean IV. -
We Want to Bring You the Best Experiences Possible
We want to bring you the best experiences possible. Commission Payments FAQs Why are you changing the commission payment methods? We want to bring you the best experience, while offering you more choices over your commission payment method at a lower cost. We have carefully chosen partners with global footprints, providing multilingual support and a secure payment network utilizing top-tier financial institutions. What does this mean? If you are a United States-based Representative and receive your commissions via direct deposit or paper check, you will continue to do so and no further action will be needed from you. If you currently have a Payoneer Prepaid Debit MasterCard® card, you will have your commissions paid directly to your Payoneer account, rather than routed through i-payout, regardless of your country. You can access your account using the link: https://myaccount.payoneer.com/. If you currently use an i-payout eWallet account to receive your commissions, you’ll have numerous options after launch: • If you reside in a country where WorldVenturesTM Payments is the preassigned payment method, the next time you receive commissions, we will automatically create a WorldVentures Payments account as well as send you an account activation email. To activate your account, simply click on the link, enter basic information and read and agree to the portal’s terms and conditions (including fee details). • If you reside in a country where WorldVentures Payments is an option but not the preassigned method of payment, you can manually create your account before receiving commissions. Simply visit the Commission Payments tab in your back office, selectWorldVentures Payments and click Create Account Now. -
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 -
Payments / Banking
Financial Technology Sector Summary June 24, 2015 Financial Technology Sector Summary Table of Contents I. GCA Savvian Overview II. Market Summary III. Payments / Banking IV. Securities / Capital Markets / Data & Analytics V. Healthcare / Insurance I. GCA Savvian Overview GCA Savvian Overview Highlights Firm Statistics GCA Savvian Focus . Over 225 professionals today Mergers & Acquisitions Private Capital Markets . Full spectrum of buy-side, sell- Agented private capital raiser Headquarters in San Francisco and Tokyo; offices in New side and strategic advisory York, London, Shanghai, Mumbai, Singapore, and Osaka . Equity and debt capital markets . Public and private company advisory services experience . Provides mergers and acquisitions advisory services, private . Core competency, with important capital & capital markets advisory services, and principal . Strategic early-stage growth relationships among the venture investing companies through industry capital and private equity defining, multi-billion dollar community transactions . Over 550 transactions completed . Publicly traded on the Tokyo Stock Exchange (2174) Senior level attention and focus, Relationships and market extensive transaction intelligence; a highly experienced team in experience and deep domain insight the industry Global Advisory Firm Market Positioning Bulge Bracket Growth Sector Focus Transaction Expertise . Senior Team with . Growth Company Focus Unparalleled Transaction . Sector Expertise / Domain Experience Knowledge . Highest Quality Client . Private Capital -
Technology Report
2021 TECHNOLOGY REPORT ISBANK Subs�d�ary 1 ©Copyright 2021, all rights reserved by Softtech Inc. No part or paragraph may be reproduced, published, represented, rented, copied, reproduced, be transmitted through signal, sound, and/or image transmission including wired/wireless broadcast or digital transmission, be stored for later use, be used, allowed to be used and distributed for commercial purposes, be used and distributed, in whole or in part or summary in any form. Quotations that exceed the normal size cannot be made. If it is desired to do so, Softtech A.Ş.’s written approval is required. In normal and legal quotations, citation in the form of “© Copyright 2021, all rights reserved by Softtech A.Ş.” is mandatory. The information and opinions of each author included in the report do not represent any institution and organization, especially Softtech and the institution they work with, they contain the opinions of the authors themselves. 2021 TECHNOLOGY REPORT ISBANK Subs�d�ary Colophon Preamble Jale İpekoğlu Umut Yalçın M. Murat Ertem Leyla Veliev Azimli Ussal Şahbaz Lucas Calleja Volkan Sözmen Mehmet Güneş Prof. Dr. Vasıf Hasırcı Authors Mehtap Özdemir Att. Yaşar K. Canpolat Ahmet Usta Mert Bağcılar Ali Can Işıtman Muhammet Özmen Editors Bahar Tekin Shirali Mustafa Dalcı Aylin Öztürk Berna Gedik Mustafa İçer Fatih Günaydın Burak Arık Mükremin Seçkin Yeniel Selçuk Sevindik Burak İnce Onur Koç Umut Esen Burcu Yapar Onur Yavuz Demet Zübeyiroğlu Ömer Erkmen Design Didem Altınbilek Assoc. Prof. Dr. Özge Can Emrah Yayıcı Qi Yin & Jlian Sun 12 Yapım Eren Hükümdar Rüken Aksakallı Temel Selçuk Sevindik Fatih Günaydın Salih Cemil Çetin GPT-3 Sara Holyavkin Contact Görkem Keskin Selçuk Sevindik Gül Çömez Prof. -
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.