What is a Money Transmitter?
It is an authorized financial institution that facilitates the sending and receiving of money, both nationally and internationally, operating with high security standards to guarantee efficient and reliable transfers.
This includes services such as:
National transfers
International transfers
Payment of remittances
Currency exchange
Increase financial inclusion
Brings financial services to communities with limited access to traditional banking.
Income diversification
Generate additional income through transfer fees and complementary services.
Operational flexibility
Tailor services to the specific needs of clients and target markets.
Opening of new markets
It allows local companies to operate in a global environment through international transfers.
Payment services
Allow your customers to make payments for goods and services. This may include processing online payments and transactions through mobile apps.
Main benefits
PROJECT STAGES
1. Legal constitution and institutional management
1. Legal constitution and institutional management
1. Legal constitution and institutional management
2. Internal control and registration with authorities
1. Legal constitution and institutional management
3. Licensing and system training
1. Legal constitution and institutional management
4. Start-up of operations and subsequent advice*
*Model ready for immediate marketing and operation
DO YOU NEED A SOFOM READY TO OPERATE?
For sale SOFOM, ENR, recently opened and in operation. Previously integrated with regulatory and operational requirements.
CONTACT
IBC GROUP
Looking for more information or want to receive a quote? Submit your information and an IBC Group representative will contact you as soon as possible.
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