|Minimum purchase||Maximum purchase||Delivery cost|
|My Travel Cash Currency Home Delivery|
|0%||No||£100||£2500||Free, or £5 on orders under £500|
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Disruption in Cross-Border Money Transfer (Remittances) Disruption. I have a love/hate relationship with the word. I love what it means and stands for, however, I hate it when it is used as a misnomer. I digress. I had to get that in. For the past couple of months, I have very acutely been studying the business models of over 200+ money transfer companies. From the giants, to the new kids on the block, to the lone Mom & Pop store, trying to cling on for life and every variation in...
Access to Banking: The De-Risking Issue Earlier this year, The World Bank inserted itself into the crowd to understand how the entire reduced access to banking issue was playing out, especially for money transfer (i.e. remittance) companies. (See earlier article on this World Bank Survey) See related articles on de-risking: Strangulation by Regulation. Can't find MSB Friendly Banks' Go ahead, scream. No one is listening. The Sandstorm that is blanketing the...
ZipZap's Infographic on Money Transfer, i.e. Remittances. ZipZap recently pushed out a new infographic which touches a few facets of the money transfer business. The post ZipZap's Infographic on Money Transfer (Remittances) appeared first on Faisal Khan.
Bitcoin & Money Laundering In a report released by the UK Treasury, Bitcoin has theÂ least risk of all the digital and analog payment methods as far as money laundering is concerned. The report (policy paper) which was Â authored by HM Treasury and Home Office (October 2015) is the UK national risk assessment of money laundering and terrorist financing report. The full report can be downloaded from here. The post Bitcoin has the least risk for Money Laundering....