Test blog

Common Risks Associated With Running A Money Transfer Business

May 26, 2022

Money transfer is a reliable business to operate in that people's need to send money across borders will forever be...

April 14, 2022

The rise of the digital world and remote-based work has led to the creation of more job opportunities for everyone...

April 13, 2022

The business of money transfer is attractive to criminals looking to launder money or even non-criminals seeking legal loopholes to...

April 13, 2022

Financial crimes/frauds are common within the money service business space, especially smurfing and structuring. They come in different shapes and...

April 13, 2022

The payments frenzy is going global, and Africa is latching onto it. So far this year four of the continent’s...

April 13, 2022

Early 2020 people woke up in the morning, kissed their families goodbye, and headed to work. Companies and local shops...

April 13, 2022

The Central Bank of Nigeria’s (CBN) plan to introduce a digital Naira (the eNaira) has been met with both positive...

April 13, 2022

The first thing we would say to you on deciding to start your money transfer business is “Congratulations!” You are...

April 13, 2022

You’ve probably heard of people sending money or receiving money from abroad; perhaps you’ve done a few overseas money transfers...

April 13, 2022

‘Money never settles’. If that statement means anything, it is as true as it sounds. Money continues to change hands...

1 2 3 … 5 Next »