international money transfers

TerraPay and Tenpay Global Address Challenges of Sending Money to China
TerraPay and Tenpay Global Address Challenges of Sending Money to China
October 23, 2024  |  Cross Border Commerce

TerraPay, a facilitator of cross-border money movement, has announced a strategic partnership with Tenpay Global, Tencent’s cross-border payment platform, to enable international transfers directly to...

READ MORE >
CFPB Warns Remittance Transfer Providers About Making False Claims
CFPB Warns Remittance Transfer Providers About Making False Claims
March 27, 2024  |  CFPB

The Consumer Financial Protection Bureau (CFPB) has issued a circular warning remittance transfer providers about making false claims regarding the cost and speed of international...

READ MORE >
Circle and Coins.ph Partner to Promote USDC Use in Philippines
Circle and Coins.ph Partner to Promote USDC Use in Philippines
October 11, 2023  |  Cryptocurrency

Circle Internet Financial and Coins.ph, a cryptocurrency exchange and digital wallet provider, have announced a partnership to promote financial inclusion through remittances in the Philippines. The collaboration...

READ MORE >
CFPB Says Surprise Overdraft and NSF Fees Lead to $120 Million in Refunds
CFPB Says Surprise Overdraft and NSF Fees Lead to $120 Million in Refunds
October 11, 2023  |  CFPB

Surprise overdraft and nonsufficient funds (NSF) fees account for a significant portion of the refunds to consumers by companies announced Wednesday (Oct. 11) by the...

READ MORE >
CFPB Proposal On Remittances Offers Exemptions For Banks, CUs
CFPB Proposal On Remittances Offers Exemptions For Banks, CUs
December 03, 2019  |  CFPB

In the years ahead, might there be a greater number of smaller financial institutions (FIs) offering remittance services? As Bloomberg Law reported Tuesday (Dec. 3),...

READ MORE >
TransferWise Launches Borderless Account
TransferWise Launches Borderless Account
May 24, 2017  |  Payment Methods

TransferWise, a London FinTech startup, is making a push beyond international money transfers by rolling out a new foreign exchange account. According to a report in Bloomberg News, the...

READ MORE >