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  2. Wise (company) - Wikipedia

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

    On 8 April 2017, an internal memo from British bank Santander claimed the bank would lose 84% of its revenue from its money transfer business if its charges were the same as Wise. [22] Also in April 2017, the company announced the opening of its APAC hub in Singapore. [23] In 2019, the company announced opening an office in Brussels. [24]

  3. Remittances to India - Wikipedia

    en.wikipedia.org/wiki/Remittances_to_India

    Remittances to India are money transfers (called remittance) from non-resident Indians (NRIs) employed outside the country to family, friends or relatives residing in India. India is the world's top receiver of remittances, claiming more than 12% of the world's remittances in 2015.

  4. Unified Payments Interface - Wikipedia

    en.wikipedia.org/wiki/Unified_Payments_Interface

    Unified Payments Interface (UPI) is an Indian instant payment system as well as protocol developed by the National Payments Corporation of India (NPCI) in 2016. The interface facilitates inter-bank peer-to-peer (P2P) and person-to-merchant (P2M) transactions.

  5. Remitly - Wikipedia

    en.wikipedia.org/wiki/Remitly

    This was the first international destination to which the company could deliver money transfers. [9] In 2017, the company's services became available in all 50 states in the U.S., with Massachusetts being the final state that Remitly was allowed to operate in. [10] By March 2018, Remitly had expanded its services to allow people from the United ...

  6. Remittance - Wikipedia

    en.wikipedia.org/wiki/Remittance

    Other companies such as MoneyGram have also been a key player for decades. Pure play money transfer providers may be owned by parent companies with more diverse interests. [citation needed] Two players dominate the international electronic funds transfer for interbank payments between two bank accounts.

  7. Transfast - Wikipedia

    en.wikipedia.org/wiki/Transfast

    The company was founded in 1988 as Trans-Fast and focused on money transfers from the U.S. to Latin America. In 2007, the company received a private-equity investment from Greenhill Capital Partners, LLC and changed its name to Transfast Remittance LLC. [4] In July 2019, Mastercard acquired Transfast. [5]

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