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  2. Wise (company) - Wikipedia

    en.wikipedia.org/wiki/Wise_(company)

    Regular money transfer versus peer-to-peer money transfer, as used by Wise. Wise was cofounded in London by Taavet Hinrikus, one of the first employees of Skype, and Kristo Käärmann, a Deloitte management consultant. Hinrikus moved from Estonia to London around 2006, when he began experiencing the challenges of international money transfers.

  3. Payoneer - Wikipedia

    en.wikipedia.org/wiki/Payoneer

    Total equity. US$487 million (2021) Number of employees. 1,871 (December 2021) Website. Payoneer.com. Footnotes / references. [5] Payoneer Global Inc. is an American financial services company that provides online money transfer, digital payment services and provides customers with working capital.

  4. PayPal - Wikipedia

    en.wikipedia.org/wiki/PayPal

    eBay, PayPal, Kijiji and StubHub, 500 King Street West, Toronto, April 2014. PayPal Holdings, Inc. is an American multinational financial technology company operating an online payments system in the majority of countries that support online money transfers; it serves as an electronic alternative to traditional paper methods such as checks and money orders.

  5. Virtual currency law in the United States - Wikipedia

    en.wikipedia.org/wiki/Virtual_currency_law_in...

    United States virtual currency law is financial regulation as applied to transactions in virtual currency in the U.S. The Commodity Futures Trading Commission has regulated and may continue to regulate virtual currencies as commodities. [1] [2] The Securities and Exchange Commission also requires registration of any virtual currency traded in ...

  6. Digital currency - Wikipedia

    en.wikipedia.org/wiki/Digital_currency

    The Unified Payments Interface (UPI) is a real-time payment system for instant money transfers between any two bank accounts held in participating banks in India. The interface has been developed by the National Payments Corporation of India and is regulated by the Reserve Bank of India.

  7. Remitly - Wikipedia

    en.wikipedia.org/wiki/Remitly

    Revenue. $653 million (2022) [2] Number of employees. 2,200 (2023) [3] Website. www.remitly.com. Remitly is an American online remittance service based in Seattle, United States that offers international money transfers to over 150 countries. It was founded in 2011 by Matthew Oppenheimer, Josh Hug, and Shivaas Gulati and became publicly traded ...

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