Sentences with phrase «based money transfer company»

In early January, Ant Financial, the electronics payment affiliate of China's Alibaba Group, and MoneyGram, a Texas - based money transfer company, announced that it had been forced to abandon a proposed deal after failing to win approval from the Committee on Foreign Investment in the United States (CFIUS), a congressional panel that reviews foreign purchases of American companies.

Not exact matches

The Colorado - based firm is now the world's largest money transfer company.

«We are seeing increased competition from, and increased market acceptance of, electronic, mobile, and Internet - based money transfer services,» the company told investors.

Money transfer platform Coins.ph, and digital wallet company Tagcash are racing to launch a live «first Philippine - based» order - book exchange for cryptocurrency.

Transferring money in regular basis require you to deal with good money transfer company which able to provide good service at low cost, and Vigo -LSB-...]

They all get their money from the same sources, the interest rates are based on the same bond market, transfer the loan to Fannie Mae Freddie Mac or FHA, and the third parties fees they need to collect and pass through (appraisal, credit report, underwriting, title company, etc) are all the same.

Travelpd is a global IT leader offering Travel portal development services company who offers wide range of Travel Technologies irrespective of any technologies, we are a leading ecommerce Travel platform development company develops B2B & B2C Online Travel Portals integrating various suppliers for Flight Booking Engine, Hotel Booking Engines, CMS based holiday packaging systems, Tranfers & Sightseeing booking Engines, Car Booking Engines, Cruise Booking Engine, Money Transfers, Mobile & DTH Recharge API Integration, Accounting Software platform integration, B2B Reports and Invoices, B2C reports and accounting Platform.

Sometimes offshore boiler rooms will use a UK company as an «escrow agent» and investors will be encouraged to take comfort in the fact that they are transferring their money to a UK company, wrongly believing that they are covered by statutory protections, while the UK - based company is in fact transferring substantial sums of their money to an overseas boiler room operator.

In the Bitcoin news — Georgian Minister of Justice and other government agencies are already planning on inserting real estate documents to its Blockchain network; India - based Axis Bank will soon begin leveraging distributed ledger tech; Indonesian authorities say they have evidence that Islamic State (IS) militants are using online money services such as PayPal and bitcoin to send money to domestic operatives; Kickstarter - backed Board Game Bitcoin Empire Ships; After announcing its move away from Bitcoin to focus on international fiat transfers, Circle received harsh criticism from cryptocurrency users, who accused the company of doing a U-turn on its USP; Interest in «Bitcoin» according to Google search data shows that the the world's hedge fund capital tops all other places in the Tri-State area.

For that, we signed an agreement with the company Xapo, founded by Argentine entrepreneur Wenceslao Casares, based in Silicon Valley, which offers the virtual Bitcoin wallets where we will transfer the money earned by you, which you will be able to use as you prefer.»

Bitspark, a Hong Kong - based company that provides a money transfer platform for licenced money transfer remittance businesses announced today they have enabled bitcoin powered remittance transactions to Pakistan.

Metropolitan Bank Holding Corp, believed to be widely used by cryptocurrency companies and investment firms, has reportedly ceased all international wire - based, cryptocurrency - related money transfers.

Professional Duties & Responsibilities Served as operations manager for $ 7 billion wealth management firm Oversaw 75 employees and approximately 15,000 client accounts Restructured new account operations reducing expenses by $ 120,000 annually Implemented new procedures for trading, marketing, and new account operations increasing company efficiency by 200 % Processed new accounts, terminations, transfers, and account registration changes for individual taxable accounts, trusts, IRA's, pension plans, endowments, foundations, and Taft - Hartley plans Created and ran performance, tax, and cost basis reports Oversaw SEC compliance and performance reporting for numerous funds Generated significant new client accounts and provided quality customers service ensuring repeat business and customer satisfaction Created marketing and sales collateral for company presentations Assisted in creation of client relationship and project management software Aided Federal Department of the Treasury for money laundering in the Financial Crimes Enforcement Network