YOUR TRANSMITTER - YOUR NETWORK
Build a financial operating model to centralize flows, integrate allies and generate revenue per transaction.
A tailored model by target market
Operations that scale through volume and partnerships
End-to-end support for launch
Currency exchange
WHAT IS A MONEY TRANSMITTER
TRANSMITTER?
It is an authorized entity that facilitates sending and receiving money domestically and internationally, enabling efficient transfers and related services in a structured way.
Domestic transfers
International transfers
It is an authorized entity that facilitates sending and receiving money.
Sending and receiving remittances
Currency exchange (subject to scope and allies)
Currency exchange (subject to scope and allies)
Infrastructure for receiving, sending and disbursement
Scalable operation through volume and alliances
An operation built to grow by volume
WHAT YOU CAN BUILD WITH YOUR TRANSMITTER
An operation that grows with every transaction.
Opening of
new markets
Turn your business into a financial arm with
profitable products
Diversification
of income
Boost sales with credit for customers, suppliers, or distributors
Operational flexibility
Structure with potential
to integrate
investors and scale
Structure with potential
to bring in investors
and scale
Payment services
Centralize your operation and optimize operating costs
BENEFITS OF
A TRANSMITTER
More markets - More revenue - More reach
Access to new markets
Enable domestic and international operations based on your strategy and partnerships
Paid services
Enable payments for goods and services (subject to integrations and operating model)
Income diversification
Earn revenue from transfer fees and complementary services
Operational flexibility
Onboarding, integration and launch.
Financial inclusion
Bring services to users with less access to traditional banking
The ideal option for business owners who want to create their own financial intermediation company.
ACQUISITION PHASES OF
A MONEY TRANSMITTER
Model turnkey
ACQUISITION PHASES OF
A MONEY TRANSMITTER
Legal incorporation and
institutional management
Filing and structure
before authorities
Systems development and integration: testing, updates and user license
Operational launch and ongoing support*