But it is a beginning--immigrant customers have opened up a dialogue with a company that will in all likelihood soon become a member of the largest money remitter
, First Data.
It is important to note that, although the remitter
in this case wished money to be sent to a distinct location, no money actually crossed the border physically and no money necessarily entered the conventional or official banking system (unless of course the Pakistani recipient decided to place it there).
None of the thirteen remitters
experienced relapse at any time point, and 54 percent of subjects (7 of 13 patients) maintained full remission at 12 months.
KYC covered entities: Banks, savings banks, and cooperative banks; credit companies, money remitters
, financial leasing and factoring companies, money exchanges, and postal companies; stock brokers, investment services firms, and collective and mutual funds; life insurance companies and insurance intermediaries; accountants, auditors, and audit firms; tax consultants, tax experts, and related firms; real estate agents and companies; casinos (including internet casinos) and entities engaging in gaming activities; auctioneers, dealers in high value goods, and pawnbrokers; notaries, lawyers, and trust and company service providers
This is another channel that will bring security and ease to our remitters
Xpress Money has launched a unique multi-country incentive programme for its remitters
called "Win Everyday" in the holy month of Ramadan, the company said in a statement.
Xpress Money has announced the launch of `Win Everyday,' a multi-country incentive program for its remitters
, in the Holy Month of Ramadan.
These reporting entities include casinos, non-deposit lenders, money changers, money remitters
, payroll remitters
, debt collectors, financial leasers, safe deposit box vaults, non-bank credit card providers, stored value card providers and cash transporters, trust and company service providers, and any other reporting entities outside the Reserve Bank or Financial Markets Authority's supervision.
The report is considered an important tool to track the cost incurred by remitters
and beneficiaries when sending and receiving money along major remittance corridors.
He said money transmitters have contracts with the local banks of Pakistan, where they provide same day or next day cash pickup facilities to the remitters
or direct bank transfers into their personal bank accounts.
Xpress Money, a leading money transfer business, has launched a free life insurance cover scheme for its Bahrain remitters
in partnership with Union Insurance.
MANAMA: Xpress Money has, in partnership with Union Insurance, launched a free life insurance cover scheme for its Bahrain remitters