Solutions for Non-Banks
The self-banked population in the USA is growing. Companies that are licensed to offer financial services to this population have entry barriers for the most lucrative and most important transaction for immigrants, the money transfer. TransferOrbit brings those barriers down.
Turn-key solution:
TransferOrbit provides Licensed issuers of checks a state by state acquiring capability ready-to-go. Our turnkey solution includes the open interface MoneyOrbit point of sale solutions, the Corporate Originating Agent system and the compliance management modules.
Scalable system:
Whether you represent a small check cashing operation that want to enter the money-transfer business or a large scale retailer with hundreds of outlets focused on the Hispanic market, TransferOrbit can help you. Our secure MoneyOrbit interfaces can be used the answer and our staff is ready to respond with a custom solution to your own point of sale system.
Our growing network brings your operation, regardless of your market size, the largest distribution network in Mexico. Compete heads-on with the largest money-transfer companies in the world. You can beat them on price, distribution network and quality of service, from day one. TransferOrbit makes this and much more possible.
For additional information about our products, please contact us at info@TransferOrbit.com