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  2. MoneyGram - Wikipedia

    en.wikipedia.org/wiki/MoneyGram

    The company provides its services to individuals and businesses through a network of agents and financial institutions. In 2014, it was the second largest provider of money transfers in the world. [ 5 ] [ 6 ] [ 7 ] MoneyGram operates in more than 200 countries and territories with a global network of about 400,000 agent offices.

  3. Remittance - Wikipedia

    en.wikipedia.org/wiki/Remittance

    Remittance. A remittance is a non-commercial transfer of money by a foreign worker, a member of a diaspora community, or a citizen with familial ties abroad, for household income in their home country or homeland. Money sent home by migrants competes with international aid as one of the largest financial inflows to developing countries.

  4. Remittances from the United States - Wikipedia

    en.wikipedia.org/wiki/Remittances_from_the...

    The remittance market has been growing steadily for decades. Yet despite the growing demand, larger traditional banking institutions have been reluctant to offer competitive remittance services. Remittance services of banking institutions likely account for less than 5-10% of U.S.- Latin America money transfers. Despite Large profit margins ...

  5. WorldRemit - Wikipedia

    en.wikipedia.org/wiki/WorldRemit

    Services. Financial services, Remittance. Employees. 848 (2021) [2] URL. www.worldremit.com /en. WorldRemit is a digital cross border remittance business that provides international money transfer and remittance services in more than 130 countries and over 70 currencies. It was founded in 2010 by Ismail Ahmed, Catherine Wines, and Richard Igoe.

  6. Wire transfer - Wikipedia

    en.wikipedia.org/wiki/Wire_transfer

    Banking. Wire transfer, bank transfer, or credit transfer, is a method of electronic funds transfer from one person or entity to another. A wire transfer can be made from one bank account to another bank account, or through a transfer of cash at a cash office. Different wire transfer systems and operators provide a variety of options relative ...

  7. Ria Money Transfer - Wikipedia

    en.wikipedia.org/wiki/Ria_Money_Transfer

    Ria Money Transfer. Ria Money Transfer is a subsidiary of Euronet Worldwide, Inc., which specializes in money remittances. [2][3][4] Ria initiates transfers through a network of agents and company-owned stores located throughout North America, South America, Europe, Asia-Pacific, Africa, and online. Ria is one of the big four remittance companies.

  8. M Lhuillier - Wikipedia

    en.wikipedia.org/wiki/M_Lhuillier

    According to Statista, the company was awarded the title of one of the Philippines' Best 100 Employers in the financial service industry for the year 2023. [18] M Lhuillier Financial Services is a recipient of the “Captain of Industry: Financial Institution Money Remittance” award from the Cebu Chamber of Commerce and Industry. [19] [20]

  9. Bangko Sentral ng Pilipinas - Wikipedia

    en.wikipedia.org/wiki/Bangko_Sentral_ng_Pilipinas

    The Bangko Sentral ng Pilipinas (lit. 'Central Bank of the Philippines'; commonly abbreviated as BSP in both Filipino and English) is the central bank of the Philippines. It was established on January 3, 1949, and then re-established on July 3, 1993 pursuant to the provision of Republic Act 7653 or the New Central Bank Act of 1993 [2] as ...