latin money transfer inc.

262 hampton road
southampton, new york 11968

NYS Entity Status
ACTIVE

NYS Filing Date
JULY 17, 2013

NYS DOS ID#
4432165

County
SUFFOLK

Jurisdiction
NEW YORK

Registered Agent
NONE

NYS Entity Type
DOMESTIC BUSINESS CORPORATION

Name History
2013 - LATIN MONEY TRANSFER INC.









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    By Sarah Perez - Monday Oct 16, 2017

     BBVA, Spain’s second-largest bank that snatched up mobile banking startup Simple for $117 million back in 2014, is now entering the mobile money transfer business with today’s launch of a new app called Tuyyo. The app, which is available on both iOS and Android, is focused on the $73 billion annual market for remittances to Latin America and the Caribbean from the U.S. However,… Read More

    Source: TechCrunch
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    A Federal Reserve-sponsored task force is preparing to unveil proposals by financial institutions, payments providers, trade groups and others to improve the decades-old U.S. systems for moving money electronically.

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    By Paul Sawers - Tuesday Jun 13, 2017

    Global money transfer service WorldRemit has announced that it now supports Android Pay, allowing users to send money to loved ones abroad using Google’s mobile payment system. The U.K.-based fintech startup made the announcement today at MoneyConf 2017 in Spain, and makes the company one of the first cross-border remittance firms to support Android Pay […]

    Source: VentureBeat