Topic

Remittance Agents

46 questions
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 small money transfer businesses improve competitiveness? Jul 6, 2021 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 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 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 How do Western Union agents deposit customer cash into Western Union’s banking system? Aug 8, 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 How exactly do remittance companies and money changers operate and make money? Dec 2, 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 can a physical calling card business expand into the money transfer industry? Jun 3, 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 are the top remittance aggregators, and how do they generate revenue? May 3, 2015 Money Transfer Business and MTOs How does a remittance agent make money when send and receive amounts differ? For example, sending AUD 1,000 to the US from Australia, and when $100,000 USD is sent from US to Australia? Mar 1, 2015 Money Transfer Business and MTOs Which Bitcoin startups in 2015 were considered the most exciting and genuinely innovative? Feb 11, 2015 Money Transfer Business and MTOs How can a money-transfer startup scale and enter additional countries? Nov 4, 2014 Money Transfer Business and MTOs Does a money-transfer company have to register in the sending country, the receiving country, or both? Aug 1, 2014 Money Transfer Business and MTOs Why don’t U.S. banks offer remittance services similar to Xoom’s? Apr 10, 2014 Money Transfer Business and MTOs Do remittance providers require exclusive agreements with their international partners or agents? Apr 6, 2014 Money Transfer Business and MTOs Where can I cash a MoneyGram money order if I do not have a bank account? Mar 8, 2014 Money Transfer Business and MTOs Could a remittance provider like Western Union be classified as a marketplace? Feb 5, 2014 Money Transfer Business and MTOs Money Transfers: How does the MoneyGram network operate? Jan 7, 2014 Money Transfer Business and MTOs How difficult is it to enter the African money-transfer market? Jun 6, 2013 Money Transfer Business and MTOs Money Transfers: How much commission does a Western Union or MoneyGram agent earn per transaction? Apr 4, 2013 Money Transfer Business and MTOs Money Transfers: Does RIA Financial have different pricing for small shops versus large partners, and how is their fee structure organized? Mar 11, 2013 Money Transfer Business and MTOs Money Transfers: Which startups offer remittance services from the US/UK to India? Oct 2, 2012 Money Transfer Business and MTOs How many MoneyGram agents operate in the US, Mexico, and worldwide? Sep 8, 2012 Money Transfer Business and MTOs How many agents does MoneyGram operate in the U.S., Mexico, and worldwide? Sep 8, 2012 Money Transfer Business and MTOs Where can businesses innovate or stand out in mobile commerce? Apr 9, 2012 Money Transfer Business and MTOs Which companies provide money order processing services? Jan 8, 2012 Money Transfer Business and MTOs Which companies provide money order processing? Jan 8, 2012 Money Transfer Business and MTOs Why are MoneyGram domestic transfers often pricier than international transfers? Nov 3, 2011 Money Transfer Business and MTOs Why does MoneyGram often charge more for domestic US transfers than for international ones? Nov 3, 2011 Money Transfer Business and MTOs