How to Start a Money Transfer Business

jun said on March 13, 2013

HI. i like to start money remittance business in new zealand to philipipnes, could you send me a basic information about it. how much do i need capital? thanks

Frank said on March 13, 2013

Hi I want to start a money transfer business that will focus mainly on money transfer transactions between Europe and Africa. I would be glad to have information on obtaining license in Germany, Luxembourg or UK. Thanks. Frank

KULDIP KUMAR said on March 18, 2013

Hi, I am living in Toronto, Canada and want to start my money transfer business in Canada. Please, guide me regarding the procedures to establish the same. I shall be highly thankful.

fauzan said on March 27, 2013

I'd like to open money transfer business for USA - Indonesia in florida, anyone would like to partnership with me ? fauzan@indoremittance.com

eden wang said on April 5, 2013

i would like to open remittance or money transfer here in taiwan. how to register?

aimway said on April 7, 2013

hi, we have been thinking to start money transfer business mainly to Nepal & India in Australia. Please provide us the details how we could start with. Regards, Aimway

Pak Dao said on April 8, 2013

Hi I am in Toronto I am register with Fintrac but banks not open my account for money transfer any body can help me what to do thanks

mr.jain said on April 12, 2013

hi what step should i take to open money transfer business in chicago waiting for the tips on that or suggest any consultant so i can go face to face and discuss

Kl jain said on April 12, 2013

I want money trading and money transfer business from usa to all world can u help me for business advice. konex@rediffmail.com

vipul said on April 21, 2013

i am looking to start my own money transfer business can u help me in getting correspondents whom i can tie up for payouts and who can give good exchange rates with quick service. i am based in melbourne Austraia.

daisy said on April 27, 2013

I run a remittance business in Singapore want to tie up with good remittance business partner in Taiwan, Japan, Australia and other.

Bembem said on May 1, 2013

Hi, i would like to start a remittance business. There are some international money transfer who offer to be their agent. I was just wandering if I need them if I am going to open a remittance business. I have a rough idea how money transfer works. But can you send me a detailed information on how this thing works.

Ali said on May 3, 2013

I am contemplating setting up money transfer business within UK. Can you let me know what process I have to pass and what kind of resources I have to have in order to set this up?

amit said on May 21, 2013

Given the online description on the establishment of a remittance firm is easy to score, but we want to have an insight into other terms and procedures that we should know while remitting the amounts into south asian countries from USA. manager of out sourcing company. NEPAL

pradeep said on May 22, 2013

want to open money transfer business in Nepal. please tell me the procedures and legal terms.

Zia said on May 24, 2013

I want to open a money transfer company in italy to transmit money to Bangladesh. How can I start

jah love said on May 25, 2013

i would like to open a remittance company ,to transfer money to the carribean by ways of a predebit card. can you explain the process it take to develop this venture.

ruth jugo said on June 18, 2013

Hi, I am in Toronto Canada and I am interested in putting up a remittance business, specifically a tie up with Land Bank of the Philippines in Manila. Please let me know of step by step process and is there a minimum capital to start this business. Thanks,

Anil said on June 24, 2013

I like to start a money transfer business please give me details.

Zakir Hossain said on June 25, 2013

Hello @Zia to do money transfer you first register a company and also need tie with bank in Bangladesh..email me to discuss more tlgsbd@yahoo.com

Henok Shiferaw said on July 2, 2013

Hi I want to start a money transfer business here in Ethiopia what would be the first step for me to do thanks and regards.

pradeep simgh said on July 7, 2013

i want start money transfer business plz send me all information for this pradeep jaipur raj.

felipe nunez said on July 10, 2013

Hi, I am in New York and interested in opening my own money transfer business. Please let me know the process and the setup cost. Thanks

sal hussein said on July 26, 2013

I am planning setting up money transfer business within united state ( Washington state) and Ethiopia. Can you let me know what process I have to pass and what kind of resources I have to have in order to set this up? Or is there a set guiding instruction packet how to start the business; Thanks Sal

Ahmed said on July 28, 2013

I want to start mobile money transfer here in the United states and Africa,Kenya Uganda Tanzania.Please let me know the process that i have to go through. Thanks

Esmond said on August 10, 2013

Greetings, I would like to set up a money transfer business 'like western union' and electronic transfer 'like PayPal'. I live in the island Republic of Trinidad And Tobago, what are my requirements legally and other wise to start this business? Thanking you in advance, Esmond.

Baranya Toe Chaplin said on August 22, 2013

I am ambitiously looking foreword to establish my Money Transfer Business. What would i first do and next setup my centers so that I come out with an efficient and quantified business? I am a South Sudanese citizen living in Juba. My capital is at a small scale

Kars said on September 3, 2013

Hello, I am planning to open a Money Transfer Business in Greater Toronto Area Canada and transfer money to the Philippines. What the are the procedures in starting this kind of business in Canada? Any help would highly be appreciated. Thank you!

Pramod said on September 18, 2013

I live in Atlanta,Georgia USA. I would like to setup Money Transfer Business to various countries. Please help me understand how to gain business knowledge and set a starting point. Thank you

Faruk Ali said on October 8, 2013

I want to start Money Transfer Business in New York with Bangladesh. Can you please provide me some information how to make it happen. Thank you

Ronald Musiyiwa said on October 16, 2013

Hie I want to start money transfer business in south Africa. please provide me with information how to make it happen. thank you.ph 0027710010918

Rozelle farley said on October 16, 2013

Hi, i want to start business money wire transfer, please provide me or give details how to start? please email me zheid_2000@yahoo.com.thanks i really appreciate it

k waghela said on October 21, 2013

hi like to start remittance business in tokyo. kindly advise ,what is the first step.

chris Johnson said on October 22, 2013

I would like to start a money wire transfer business in Costa Rica. Could you please send me some info. Other than western union and moneygram. They are very popular here.

tonny430 said on October 24, 2013

HI BM, referring to your post no.14, I would like to be your partner, I am from Malaysia, you can send info to my email tonny_0430@hotmail.my, thx.

Sharad Vikram Singh said on November 9, 2013

I want to set up e-money business in Philippines, My company is an UK based Entity, so is it possible to start this business or i have registered as a local legal entity in Philippines and what will be the procedure to get the license for E-Money.

Wilfredo Capule said on November 13, 2013

We would like to start a Money Remittance Cooperative/corp in the Philippines, Canada and Australia. How could we start them at one time or simultaneously? what are the things we need to prepare or do, i.e. documents needed, capital outlay, etc. We will appreciate it very much if you could provide us a detailed process on how to start this kind of business. Thank you. Wilfredo Capule

Khan Baki Ullah said on December 4, 2013

In Zürich Switzerland, I want to open a Money Transfer Business or an Agent from Italy & Spain, Who can Help me or where can i get all document & information, Thanks a lot

fadekemi ojo said on December 13, 2013

I want to start a money transfer business btw Nigeria and usa, I leave in usa and I have a partner in Nigeria, How can we start and what are d requirements?

G.E Williamson said on December 14, 2013

My name is Garry Williamson I have worked with African Business groups here in the States and African Telecoms in Africa designing Mobile remittance solutions. My rates are very reasonable the first consultation is free. Garry Williamson. South Carolina USA ge.williamson@yahoo.com

manoranjan Biswal said on December 17, 2013

I want to start a money transfer business. Please say me what is the requirements procedures to begin? Bhiwandi, thane, Maharashtra, India. 421302. +917276508314

Kwabena said on December 26, 2013

I want to start money transfer business, from UK/USA to Ghana. Could you advise me on what steps to take: requirements, legal etc, and steps involved. Looking forward to reading from you.

Royal Patel said on December 30, 2013

we like to start MSB business in Nairobi-Kenya. please introduce some local Nairobi based law firm to assist us to get Foreign Money Transmitter license issued by Central Bank - Kenya

heral said on December 31, 2013

hi how to start my own money transfer company. please guide me on this

Gerry Perral said on December 31, 2013

I am interested on how to set up an online cash remittance business in NY going to Philippines. What are the necessary software, license, knowledge, business plans and capitalization. Furthermore, any guidance how to tie up with other financial establishments where my prospective customers recipients can pick up the cash sent. Sincerely yours, Gerry

adam said on January 3, 2014

hi my name Adam i would like to open money transfer business please send me all information. thanks

Heng Long Wei said on January 4, 2014

Tingkat Atas , Pasar Awam , Bandar maharani , Jalan Salleh, 84000 Muar , Johor . Malaysia Hi , i would like to start my money transfer business from Malaysia to Vietnam , Myanmar , Indonesia , Bangladesh , Nepal. can you please provide me details and information , thanks a lots

pascual said on January 12, 2014

Hi if you really need to start money transfer its easy just get in touch with me pascualm05@gmail.com

marina said on January 15, 2014

Please, i live in Ukraine. And i am interested how western union going to pay for each transaction i gonna do. Please answer as soon as possible

ABBE. EFFY said on January 27, 2014

I am interested on how to set up an online cash remittance business in Boston going to Nigeria. What are the necessary software, license, knowledge, business plans and capitalization. Furthermore, any guidance how to tie up with other financial establishments where my prospective customers recipients can pick up the cash sent. Sincerely yours, Gerry Please I need to

Vikas Mardia said on January 28, 2014

Hi I want to start Money transfer business from chennai and rajasthan in India. Pls give complete details to - Newventure1976@gmail.com

Ravi Chavan said on January 29, 2014

I want to start Money Transfer business give me Detail info of these on my email id ravichavan271@gmail.com

Rikesh said on February 15, 2014

I want to Start a Money Transfer Business Same like paypal and money bookers. I'm searching a partners or investors for Online Money Transfer Business. We are developing a Payment Gateway. We would like to run a Global Ewallet and payment Processor. If you would like to invest and work together then lets talk. rikeshrajbangshi@gmail.com

Andy said on March 5, 2014

I want to start a remittance business from Canada to Vietnam, can you provide more information? Thanks

Joseph said on March 17, 2014

Good day, I want to start remittance business here in Toronto, Canada to Philippines and other parts of the country. Please help me how to start. Thank you,

palani s said on March 22, 2014

i want to start the money transfer business. how many method of money transfer available and then how to start the business. please help me,

Tasha said on March 27, 2014

GOOD MORNING TO YOU AND YOUR TEAM OF ADVISERS, KEEP UP THE GOOD WORK. I WOULD LOVE TO ESTABLISH A MY OWN MONEY TRANSFER BUSINESS, MY OWN NAME, ACROSS THE CARIBBEANN, HOW DO I GO ABOUT MAKING THIS A REALITY?

Nikhil said on March 29, 2014

Hi ! I want to start Money transferring business with accepting all bill payments in Maharashtra, India. Can you send me licenses name which requires for this business ? Please please email me! Email : lishonse@gmail. com

Meshal said on April 2, 2014

Hi every one. i am the owner of the company consultant and business set up in Dubai, So i can set up for you a license of Money Transfer in Dubai . if you are interesting in this business plz email me , meshal@thefekrah.net

aimee said on April 7, 2014

Hi. I want to start a money transfer business in the Philippines ,targeting local and international clients. I would really appreciate it if you could send me more details on how to establish this kind of business. Thanks

Victor said on April 10, 2014

I'm working on a GLobal payment service model that will enable payment and reception of funds using the most available means- bitcoin, perfectmoney, credit/debit cards, webmoney, and some other ones available. I need partners especially in USA and Egypt. Thanks

chinedu said on April 22, 2014

you are doing a great job. pls send me the details of starting a cash remittance business

mera said on April 25, 2014

hi i already start the money wiring business processing to get the license in dc but they ask me a surety bond for 50,000 how can i get this pleas can you in form me ?

Jhamie said on April 28, 2014

Would you like to tie up a remittance business with me? If yes, email me at jhamie@icloud.com. Rest assured i can help you establish a business in asia like Philippines, Singapore. Kindly reach out. Serious business deals abd no spammers and scammers pls...

MAndrews said on May 13, 2014

I want to start up a money transfer business in Florida how do I get started.

T. Pramkaew said on May 16, 2014

Singapore. I want to start an online remittance business in Singapore. Can you provide me with more information?

Vinish said on May 23, 2014

Hi, I want to start the online money transfer business from India. I Initially want to target countries like - USA, UK, Canada, Singapore, Australia and France.
Kindly let me know from start to end -
- How it technically works.
- Step by Step - What are the things That I need to do?
- What needs to be done so that software should debit money from one account, do the processing and credit the another account.
Kindly provide all the details. Thanks in advance.
Regards -VK

Webb said on May 28, 2014

Hi , i am thinking of starting an electronic money transfer business from the United Kingdom. can i please have some guidance. Thanks May W

Anansri said on June 4, 2014

Hi, i worked almost 5 years as marketing officer in remittance company in my country malaysia. Now, plan to do my own remittance company. Please advice accordingly. Thanks and Regards,

Pallavi said on June 6, 2014

I want to start this business plz tell me how I get license of transmitting. money transfer business Mumbai

Ricky said on June 8, 2014

I wanna start money exchange business plz Send all procedure and documentation to me regards

Joe said on June 11, 2014

I want to open a western union shop in Nigeria can u give me an elaborate details on how to get it registered and set it up legally....

Joe said on June 11, 2014

Please also I like to set up currency exchange in Nigeria can u give me the details also to go about it legally

Ray said on June 12, 2014

Hi, I would like to start money transfer business in United Kingdom. Kindly tell me all due processes in need to follow. Thanks

Shahada Ahmad butt said on June 18, 2014

Sir my location is van ertbornstraat 7 antwerpen 2018 belgium I want to work with money transfer plz send all details about that thanks

AB said on June 26, 2014

Hello sir, i am from Nepal. I hope you will reply my answer as soon as. I would like to start money transfer in nepal from malasian please send me step by step what i have to do? abchaudhary88@yahoo.com

lama said on June 27, 2014

Good morning, now i am in tokyo japan and have an investment group with me, and thinking to open a remittance business from japan. what are process ?? please advise!!!!

vashu said on July 1, 2014

I live in sudan. please help me how can I start money gram sending.

Janet said on July 3, 2014

Hi, I am interested in setting up remittance company in South Africa. Kindly advice what is the procedure and capital required.

teresa said on July 6, 2014

Hi, I would like to have a full information on how to invest in a money transfer and ticketing business. Thinking to start up here in Cambodia if God's will.

Felisa Rosales said on July 10, 2014

Looking for remittance partners around the world to partner with a government bank in the Philippines. Those interested please reply. please response to me ruth jugo

Ravi said on July 12, 2014

Dear @Charlie, I need to setup money remittance business in usa . We already operating in Australia from 4 years want to expand in usa. Please provided the licensing requirements Thanks, Ravi

bnnawwal said on July 12, 2014

i want to setup money transfer in UK so i want to know how to have the license and did they need a certain amount of money give me more detail

Srinivasa Yanaparti said on July 13, 2014

HI @Mera, I can help you to get 50,000 bond required by DC business setup ..please email me ur contact number to srinu_222@yahoo.com to further discuss about it or call me at 617-416-1804 ..thnx. regards, Srini Y

Srinivasa Yanaparti said on July 13, 2014

Hi, I want to start money transfer business and i am clear on USA side ..need more clarity on INDIA legal documents and minimum money required ..i would really appreciated for any help ..i am even ready to pay fee for the service ..please email me details and fees at srinu_222@yahoo.com. Regards, Srini Y

Dolores Gonzales said on July 15, 2014

yes, my location is here in Ottawa Ontario Canada, I'm interested to start my money transfer business from Canada to philippines. I need the details and infos as soon as possible for me to start at once. Thank You

vivek said on July 18, 2014

i know about every think to send a money transfer. becaz i want became money transfer agent...so plz come fast all details and call me back my no. 8743831935....

phillip said on August 3, 2014

Pls enlighten me on what I can do to start money transfer business in america, the state surety bond requirement is too much and unbearable to get the license, pls what can I do

Olusegun said on August 4, 2014

Please educate me on how to start money transfer business in Nigeria Lagos. What Are The requirement for the business, please i want to know.

Lukaas said on August 5, 2014

Hi.i want start business of money transfer or(money exchange, recharges or E BOOKING) but i don't any process, plz tell me the process, procedure. it's risk or profit all details. Lukaas, Nepalgunj, Nepal. email me all details:lukaas.paulmax@gmail.com

Saroj said on August 14, 2014

Hi, I would like some information and found out the necessary steps to opening a money transfers business here in Australia? Thank you.

Muc said on August 14, 2014

Hi, I would like to start a money transfer business in Sierra Leone. Kindly tell me all the due processes I need to follow. Thanks.

Michael Sannoh said on August 20, 2014

I would like to money transfer business to sierra leone , would you please send some information how go about.? Thanks

MUSTAQIM said on August 21, 2014

Hi, I would like to setup money transfer business in Ontario, Canada to transfer money from Canada to Pakistan from CAD$ to Pak Rs. Can you please guide me step by step the complete procedure? email: mustaqim@yahoo.com, Thanks & regards,

Khairuzan Benjamin Quetulio said on September 3, 2014

Hello, i am planning to put up a remittance center in italy, can you pls help me what are the procedures and requirement to be submitted? Thanks, Benjie

KRISHAN KANT said on September 11, 2014

Dear sir, kindly send me full details of money transfer from start business at my residence . please let me know as soon as possible. regards krishan kant

joachim Some said on September 12, 2014

2826 citizens place apt e , columbus ohio 43232. i will like to start a money transfer from the usa to ghana and i need help on doing that. thanks.

Peter Gomes said on September 29, 2014

Lived in Massachusetts USA, seeking advise how to start money transferring business by transmitting money from USA to Gambia, please help. Thank you.

ferney gonzalez said on October 3, 2014

I am interested in opening a small office of transferring money from U.S.A to south america and central america. I need specific details. thank you for you help.

JAMES TAIWO said on October 7, 2014

I live in UK and I want to start the business of remitting money to Nigeria. I want to know where to obtain the license and what other thing I need to get before starting the business.

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