Topic

Money Transfer Operators (MTO)

92 questions
What defines a RaaS (Remittance-as-a-Service) Provider, and how does it differ from a traditional money transfer company? Dec 31, 2023 Money Transfer Business and MTOs Why is pre-funding required in the money transfer world? May 23, 2023 Money Transfer Business and MTOs Is a License Necessary to Start a Money Transfer Business? Feb 22, 2023 Money Transfer Business and MTOs How can there be fraud in the money transfer business? I don’t know about the business and want to know if it comes with some kind of chargeback or fraud protection for us. Feb 17, 2023 Money Transfer Business and MTOs Can we also market in the African corridors we are licensed in and send/receive payments between the African corridors? Feb 9, 2023 Money Transfer Business and MTOs What is the difference between Reserve and Pre-funding under Balances & Reserves? Jan 18, 2023 Money Transfer Business and MTOs How large is the global market for small-value remittances? Jul 6, 2021 Money Transfer Business and MTOs How can small money transfer businesses improve competitiveness? Jul 6, 2021 Money Transfer Business and MTOs How Much Money Do I Need to Get Started? Jul 5, 2021 Money Transfer Business and MTOs Will Facebook Novi threaten small and mid-sized money transfer operators? Mar 6, 2021 Money Transfer Business and MTOs What is Remittance-as-a-Service (RaaS)? Dec 2, 2020 Money Transfer Business and MTOs Is there profit potential in launching a remittance business focused on Somalia? Jun 3, 2020 Money Transfer Business and MTOs Will money transfer operators be disrupted by Facebook’s Novi? Jun 3, 2020 Money Transfer Business and MTOs What impact do small and mid-sized money transmitters have on the global remittance market—are they insignificant, and what data exists on their combined share? Jul 8, 2019 Money Transfer Business and MTOs Can you view all money transfers made through a specific Western Union account over multiple years? Jul 4, 2019 Money Transfer Business and MTOs Why are money transfer operators still popular in the Philippines even though PayMaya and GCash can be cheaper? Mar 8, 2019 Money Transfer Business and MTOs Could Venmo realistically replace Western Union? Mar 5, 2019 Money Transfer Business and MTOs What legal position do individuals have when operating like MoneyGram or Western Union? Mar 5, 2019 Money Transfer Business and MTOs Are MoneyGram and Western Union owned by the same parent company? Feb 12, 2019 Money Transfer Business and MTOs What do you think about an Uber-style remittance model where senders in opposite directions match and exchange locally, with default risk insured via blockchain-based collateral? Jan 8, 2019 Money Transfer Business and MTOs Why do banks and money transfer businesses portray cash as “bad” or undesirable? Jan 5, 2019 Money Transfer Business and MTOs What factors make remittance systems complicated? Nov 4, 2018 Money Transfer Business and MTOs How do I start a money remittance agency in the UK? Sep 5, 2018 Money Transfer Business and MTOs What’s Western Union’s value proposition versus competitors or alternative transfer methods? Mar 9, 2018 Money Transfer Business and MTOs Who is developing remittance services based on blockchain technology? May 5, 2017 Money Transfer Business and MTOs Which bank does Western Union use to hold agent accounts, does it require agents to use that same bank, and how does that bank profit from the relationship? May 1, 2017 Money Transfer Business and MTOs What is a unique insight you have about cryptocurrencies and blockchain technology? Mar 1, 2017 Money Transfer Business and MTOs How difficult would it be to seriously disrupt Western Union’s core business? Sep 8, 2016 Money Transfer Business and MTOs How do Western Union agents deposit customer cash into Western Union’s banking system? Aug 8, 2016 Money Transfer Business and MTOs What does it practically take to start a money transfer business? Jul 9, 2016 Money Transfer Business and MTOs What is Western Union? Apr 12, 2016 Money Transfer Business and MTOs How do Western Union and MoneyGram operate behind the scenes? Mar 10, 2016 Money Transfer Business and MTOs How exactly do Western Union and other instant money transfer services operate? Feb 2, 2016 Money Transfer Business and MTOs What types of locations typically cash Western Union money orders? Jan 9, 2016 Money Transfer Business and MTOs Besides the fixed transfer fee per transaction, what other revenue streams do MTOs and remittance agents have? Jan 7, 2016 Money Transfer Business and MTOs Who was Xoom’s biggest competitor in 2014? Dec 5, 2015 Money Transfer Business and MTOs How exactly do remittance companies and money changers operate and make money? Dec 2, 2015 Money Transfer Business and MTOs If you held a U.S. money-transmitter license and wanted to use Bitcoin, what international money-transfer business models could you build? Nov 1, 2015 Money Transfer Business and MTOs How does Western Union track money flows and ensure funds reach the right destination? Sep 9, 2015 Money Transfer Business and MTOs What must an African company do to start a money-transfer business from the U.S. to their African country? Sep 8, 2015 Money Transfer Business and MTOs Which startups are currently active in the money transfer and remittance space? Aug 6, 2015 Money Transfer Business and MTOs What wireless or hardware solutions exist for international money transfer agents, and are there Stripe-like platforms for payments? Aug 6, 2015 Money Transfer Business and MTOs What are the steps involved in setting up a remittance or money transfer business? Aug 5, 2015 Money Transfer Business and MTOs How will PayPal’s acquisition of Xoom influence the remittances market? Jul 7, 2015 Money Transfer Business and MTOs How can a physical calling card business expand into the money transfer industry? Jun 3, 2015 Money Transfer Business and MTOs What does a time-and-motion flow-of-funds diagram look like for a money transfer company? Jun 3, 2015 Money Transfer Business and MTOs Can a money-transfer startup partner with a bank, and how does that typically work? May 10, 2015 Money Transfer Business and MTOs What are the requirements for becoming a Western Union agent? May 3, 2015 Money Transfer Business and MTOs Who is best positioned to disrupt the money-transfer market using Bitcoin? May 1, 2015 Money Transfer Business and MTOs Why haven’t Asia-based online remittance startups like TransferWise become prominent? Apr 9, 2015 Money Transfer Business and MTOs