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  2. Remittances from the United States - Wikipedia

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

    Mexico received the largest portion of these remittances, accounting for more than $30 billion USD. [3] making the U.S.-Mexico remittance corridor one of the largest in the world. [3] With the exception of the 2008 global financial crisis, remittances sent from the U.S. have been consistently climbing for the past half century. [4]

  3. Ria Money Transfer - Wikipedia

    en.wikipedia.org/wiki/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.

  4. CLABE - Wikipedia

    en.wikipedia.org/wiki/CLABE

    The CLABE (Clave Bancaria Estandarizada, Spanish for "standardized banking cipher" or "standardized bank code") is a banking standard for the numbering of bank accounts in Mexico. This standard is a requirement for the sending and receiving of domestic inter-bank electronic funds transfer since June 1, 2004.

  5. Western Union Expands Money Transfer Network in Mexico - AOL

    www.aol.com/news/2012-10-02-western-union...

    Western Union Expands Money Transfer Network in Mexico Enters into New Money Transfer Agreement with Banco Ahorro Famsa to Offer Western Union, Vigo and Orlandi Valuta ENGLEWOOD, Colo.--(BUSINESS ...

  6. Money transfer - Wikipedia

    en.wikipedia.org/wiki/Money_transfer

    Money transfer generally refers to one of the following cashless modes of payment or payment systems: Electronic funds transfer , an umbrella term mostly used for bank card-based payments Giro (banking) , also known as direct deposit

  7. MoneyGram - Wikipedia

    en.wikipedia.org/wiki/MoneyGram

    MoneyGram International, Inc. is an American interstate and international peer-to-peer payments and money transfer company headquartered in Dallas, Texas. [2] It has an operations center in St. Louis Park, Minnesota, and regional and local offices around the world. On June 1, 2023, Madison Dearborn Partners completed the acquisition of ...

  8. Remitly - Wikipedia

    en.wikipedia.org/wiki/Remitly

    Remitly is an American online remittance service based in Seattle, United States that offers international money transfers to over 170 countries. It was founded in 2011 by Matthew Oppenheimer, Josh Hug, and Shivaas Gulati and became publicly traded on the Nasdaq exchange in September 2021.

  9. Holding Monex - Wikipedia

    en.wikipedia.org/wiki/Holding_Monex

    Holding Monex was founded in 1985 by Hector Lagos Donde, who still serves as company president. [2] Holding Monex (also known as Monex) was founded as a conglomerate, which now includes Grupo Financiero Monex, Intermex, Sí Vale, and recently acquired Tempus Inc., [3] and Monex Europe.

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