The Most Popular Money Transfer Scams
Online money transfer scams are still a popular way for Internet criminals to extract money from unsuspecting individuals and corporations. Read more
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.
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Remittances 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
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COVID-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,
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Foreign 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
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How 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
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International 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
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Is 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
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Should 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
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Neema App (GetNeema.com)
Neema is our selected money transfer startup for 2015. While there plenty of companies that try to reduce to price
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