Money Transfer
Topics relating to money transfers – from news and information about particular FX companies, through meaningful historical events, to money transfer and banking questions.
Anti Money Laundering: How does it work and how is it regulated
Everything You Need to Know About Money Laundering and Regulations Money laundering is one of the most common financial crimes.
Read moreRemittances set for Sharpest Decline in Recent History
World Bank predicts a 20% fall in remittance volumes this year This is down from record breaking highs of $554
Read moreCOVID-19 blues turning to black for foreign exchange brokers
With volatility, comes opportunity. The financial markets have collectively suffered severe tilts to the disadvantage of millions of stock, property,
Read moreForeign exchange provider Travelex on the brink of collapse
One of the world’s leading foreign exchange vendors is in crisis as financial irregularities and Covid-19 take their toll. FTSE
Read moreHow to obtain a money transmitter status in the UK by the FCA?
What is the FCA? The FCA stands for the Financial Conduct Authority in the UK. The FCA is essentially the
Read moreInternational money transfer history and timeline
Were you wondering about the history of the international money transfer industry? When did people start to send money abroad
Read moreIs Ripple (XRP) the future of international money transfers?
Cryptocurrencies, if haven’t heard of them before are a form of digital currencies that were first developed back in 2008
Read moreShould I use bitcoin for money transfers?
In 2008, bitcoin was born. Bitcoin is a completely digital currency – otherwise known as a cryptocurrency. Bitcoin not only
Read moreNeema App (GetNeema.com)
Neema is our selected money transfer startup for 2015. While there plenty of companies that try to reduce to price
Read more