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  2. Travelex - Wikipedia

    en.wikipedia.org/wiki/Travelex

    On 31 December 2019, Travelex took its UK and international websites and mobile apps offline following a reported cyber incident [17] an action that also affected a number of large corporate third parties to whom Travelex provided a white-labelled travel money service [17] including the online travel money services of supermarket chains such as ASDA, Tesco and Sainsbury's, of which Travelex ...

  3. OFX (company) - Wikipedia

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

    OFX, previously known as OzForex, is an Australian online foreign exchange and payments company with headquarters in Sydney.The company provides money transfer services to individuals such as migrants and expatriates and small businesses as well as providing white-label international transfer services for Travelex, MoneyGram, Xero, Capital One 360 and Macquarie Group.

  4. Travelex restoring some electronic services after cyber attack

    www.aol.com/news/travelex-restoring-customer...

    Travelex also provides forex services for customers of HSBC, Barclays, Virgin Money and the banking arms of British retailers Tesco and Sainsbury. Travelex restoring some electronic services after ...

  5. Travelex recovers UK website after ransomware hit - AOL

    www.aol.com/news/ransomware-hit-travelex-says...

    Travelex provides forex services for customers of HSBC <HSBA.L>, Barclays <BARC.L>, Virgin Money <VMUK.L> and the banking arms of British retailers Tesco <TSCO.L> and Sainsbury <SBRY.L> through ...

  6. 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.

  7. Lloyd Dorfman - Wikipedia

    en.wikipedia.org/wiki/Lloyd_Dorfman

    In 1976, Dorfman started his own currency exchange business from one small shop based in Southampton Row in central London. [7] The company spread to ports overseas, initially in the Netherlands and Belgium. [8] In 1986, Dorfman won Travelex a landmark contract as the first non-bank foreign exchange provider at the newly opened Heathrow ...

  8. International Currency Exchange - Wikipedia

    en.wikipedia.org/wiki/International_Currency...

    As one of the largest retail currency exchange operators in the world, with a combined annual group turnover in excess of US$1.8 billion, ICE operated a global network of over 300 bureaux de change branches, including 65 airports, across four continents. ICE is a Private Limited Company owned by Lenlyn Group, and is a sister company of Raphaels ...

  9. Foreign exchange company - Wikipedia

    en.wikipedia.org/wiki/Foreign_exchange_company

    Currency Solutions 31 March 2020 £144,559 Foreign Currency Direct 31 October 2020 (£3,105,409) Global Reach Group: 31 December 2019 (£4,036,000) Halo Financial 31 March 2020 (£237,887) HiFX (XE Money Transfer) 31 October 2020 £1,387,000 Moneycorp [nb 1] 31 December 2019 (£5,428,000) TorFX 30 June 2020 £15,015,000 WorldFirst UK Ltd

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