Topic

Starting a Remittance Business

34 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 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 How Much Money Do I Need to Get Started? Jul 5, 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 What legal position do individuals have when operating like MoneyGram or Western Union? Mar 5, 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 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 does it practically take to start a money transfer business? Jul 9, 2016 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 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 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 Can a money-transfer startup partner with a bank, and how does that typically work? May 10, 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 What opportunities exist for U.S. or European startups within the remittances sector? Feb 5, 2015 Money Transfer Business and MTOs Why have cross-border money transfer startups become so popular recently? Dec 4, 2014 Money Transfer Business and MTOs How can an international money-transfer business effectively use Ripple? Nov 8, 2014 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 What are the main challenges involved in transferring money across borders? Jun 12, 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 How can someone break into the Money Service Business—especially for business payments between developed and developing nations? Jun 7, 2013 Money Transfer Business and MTOs How difficult is it to enter the African money-transfer market? Jun 6, 2013 Money Transfer Business and MTOs What could be a strong USP for a new US-to-India online money transfer service? Oct 9, 2012 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 saturated is the money-transfer startup market, and how capital-intensive is it to build? Jan 4, 2012 Money Transfer Business and MTOs How competitive is the money transfer startup market, and how capital-intensive is it to enter? Jan 4, 2012 Money Transfer Business and MTOs What are the most common mistakes startups make when entering the international remittance market? Aug 7, 2011 Money Transfer Business and MTOs What mistakes should startups avoid when entering the international money transfer market? Jul 8, 2011 Money Transfer Business and MTOs