#moneyremittance

[mlhuillierfinancialservicesinc]

From First Try to MLyonaryo

One of the greatest privileges of attending any M Lhuillier event is hearing the many winning stories, each carrying its own message of hope, resilience, and inspiration.

LEARN MORE: https://mlhuillier.com/newsletters/news-%26-events/from-first-try-to-mlyonaryo

[webcomsystems]

🪙 From compliance to convenience, explore how remittance software is reshaping global payments for Australian businesses.

Learn what makes modern FinTech the driving force behind seamless cross-border transactions.

Read the Post: https://bit.ly/4ohVknU

💼 𝐒𝐭𝐚𝐫𝐭 𝐘𝐨𝐮𝐫 𝐆𝐥𝐨𝐛𝐚𝐥 𝐏𝐚𝐲𝐦𝐞𝐧𝐭 𝐉𝐨𝐮𝐫𝐧𝐞𝐲 𝐓𝐨𝐝𝐚𝐲..!

🌎 https://bit.ly/44BSun9 📧 [email protected] ☎️ 𝐆𝐞𝐭 𝐢𝐧 𝐓𝐨𝐮𝐜𝐡 𝐖𝐢𝐭𝐡 𝐔𝐬 𝐓𝐨𝐝𝐚𝐲 at 📱 [phone] 𝐒𝐭𝐚𝐫𝐭 𝐖𝐢𝐭𝐡 𝐀 𝐐𝐮𝐨𝐭𝐞

[webcomsystems]

𝐇𝐨𝐰 𝐭𝐨 𝐂𝐨𝐦𝐩𝐥𝐲 𝐰𝐢𝐭𝐡 𝐀𝐌𝐋/𝐊𝐘𝐂 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧𝐬 𝐢𝐧 𝐑𝐞𝐦𝐢𝐭𝐭𝐚𝐧𝐜𝐞 𝐒𝐨𝐟𝐭𝐰𝐚𝐫𝐞?

Ensuring compliance with AML/KYC regulations is paramount in the remittance industry. Here's how to navigate it smoothly with your software:

𝐄𝐦𝐩𝐥𝐨𝐲𝐞𝐞 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠: Regularly educate your team on the significance of AML/KYC compliance to foster a culture of awareness and diligence. 𝐕𝐞𝐫𝐢𝐟𝐲 𝐂𝐮𝐬𝐭𝐨𝐦𝐞𝐫𝐬 𝐓𝐡𝐨𝐫𝐨𝐮𝐠𝐡𝐥𝐲: Use live sanctions, PEPs, and adverse media data to authenticate customer identities and transactions. 𝐈𝐧𝐭𝐞𝐠𝐫𝐚𝐭𝐞 𝐒𝐦𝐚𝐫𝐭 𝐀𝐌𝐋 𝐒𝐨𝐟𝐭𝐰𝐚𝐫𝐞: Invest in tools that streamline compliance processes, flag suspicious activities, and ensure regulatory adherence.

👉𝐂𝐥𝐢𝐜𝐤 𝐭𝐡𝐞 𝐋𝐢𝐧𝐤 𝐁𝐞𝐥𝐨𝐰 & 𝐋𝐞𝐚𝐫𝐧 𝐇𝐨𝐰 𝐃𝐨𝐞𝐬 𝐈𝐭 𝐖𝐨𝐫𝐤?

🌎 𝐋𝐢𝐧𝐤:- https://bit.ly/3VrQFV1 📩 𝐄𝐦𝐚𝐢𝐥:[email protected] ☎️ 𝐆𝐞𝐭 𝐢𝐧 𝐓𝐨𝐮𝐜𝐡 𝐖𝐢𝐭𝐡 𝐔𝐬 𝐓𝐨𝐝𝐚𝐲 at 📱 [phone] 𝐒𝐭𝐚𝐫𝐭 𝐖𝐢𝐭𝐡 𝐀 𝐐𝐮𝐨𝐭𝐞!!

[soulpaybanking]

Money Remittance: Go Digital Using Soulpay Fintech Service

Here we present the Greatest Fintech Store SOUPLAY which provides you with the best services under one roof. They aim to build a growing society where the unreached population can go outside their doorstep and access financial services. They have collaborated with retail stores and fabricated a solid community to assist in fintech services like domestic money transfers, mobile recharges, bill payments, etc.

Read more on https://www.soulpay.in/blogs/money-remittance-go-digital-using-soulpay/

[elitepay]

Now Money Transfer To Any Bank Account

India's No 1 Remittance software

Request a free live demo: 9145708080 (call now)

[ladykhen26-blog]

"AFTER LOCKDOWN LET'S US CHANGE FOR THE BETTER... #frontliners #financialservices #moneyremittance #tambuntingpawnshop (at Calabanga, Camarines Sur) https://www.instagram.com/p/B-gG6cZnFlZ6KptZz-deB1iEjNIQW-5BBitExc0/?igshid=1hebdgasjc71t

[pinoyfirstmoneyremittanceblog]

Holy Week Operations

In observance of the Holy Week, our office will follow the above schedule.

Some transactions may experience delays on Thursday (29th) and Friday (30th) as some partners and network channels in the Philippines will be closed at these dates. Further, since the Public Holiday falls on a weekend, Australia will observe the following Monday, 2 April 2018 as official non-working Public Holiday. Transactions made over the weekend will be processed on Tuesday, 3 April.

We kindly ask that you plan your transactions wisely during the week to avoid further delays and disappointment.

Normal operations will resume on Tuesday, 3 April 2018. Thank you and may we all have a meaningful Lent and a joyful Easter.

[pinoyfirstmoneyremittanceblog]

Collecting remittances in the Philippines to your families should be smooth and easy. Here are the list of valid photo IDs that your beneficiaries should carry. Based on feedback we've received from beneficiaries, some payout outlets require at least two (2) of valid photo IDs when collecting in any one of the more than 10,000 payout channels around the Philippines.

Photo bearing valid IDs with client's signature. List of the valid IDs can be any of the following:

Passport (in case of foreign passport, mush have English characters/translation and the holder must have a residence address in the Philippines);

Driver's License issued by Land Transporation Office (LTO);

Professional Regulations Commission (PRC) ID;

National Bureau of Investigation (NBI) Clearance;

Police Clearance with dry seal of PNP;

Philippine Postal ID;

Voter's ID;

Barangay Certification with dry seal from the Barangay where it was issued;

Government Service and Insurance System (GSIS) eCard;

New Social Security System (SSS) ID;

Senior Citizen ID;

Overseas Workers Welfare Administration (OWWA) ID;

Overseas Filipino Works (OFW) ID;

Seaman's Book;

Alien Certificate of Registration (ACR)/Immigrant Certificate of Registration (ICR);

Government Office and GOCC ID (e.g. Armed Forces of the Philippines [AFP]);

Home Development Mutual Fund (MDFM)

Integrated Bar of the Philippines (IBP) ID

Certification from the National Council for the Welfare of Disabled Persons (NCWDP)

Department of Social Welfare and Development (DSWD) Certification

Company IDs issued by private entities or institutions registered with or supervised or regulated either by the BSP, SEC or IC.

For students who are not yet of voting age, a valid photo bearing school ID duly signed by the principal or head of school together with a Registration Form for the current semester/school year may be acceptable.

Only the foregoing enumerated IDs above will be accepted.

We encourage that beneficiaries are informed of the information as they may not be able to collect the remittances you sent.

For more information, please do not hesitate to contact us.