About Us
Use Cases
We enable individuals to send money internationally to their friends and relatives by visiting our retail locations, using our app, or visiting our website.
A customer who visits a retail store in person provides the store clerk with instructions for the transaction, including the sender's name, beneficiary information, and amount to be transferred.
The store clerk transcribes this information into web-based software, obtains additional compliance related information (identification, source of funds) if appropriate, and either:
- collects cash from the consumer for the transaction; or
- allows the consumer to swipe their debit card and enter a pin # for the transaction.
At close of day, the store manager deposits cash collected and closes batch for card transactions, if any.
A customer registers on our web site/app, and the system validates their identity.
The customer then enters and confirms transfer details, including name of beneficiary and contact details, the place for pickup, the amount, and other pertinent details.
The system generates and provides to the consumer CFPB compliant predisclosure and a state/CFPB compliant receipt.
