With the ever-rising number of professionals moving back and forth over the national borders and settling in foreign countries, there has been an immense need for international money transfer companies to ease and simplify the process of foreign fund transfer. People who have always trusted bank transfers are now looking…
With the ever-rising number of expats in different countries, international money transfers are always at a hike. Millions and millions of people send money back to their home countries to…
Ramadan is the holiest month in the Islam calendar. A divine month of prayer, reflection and forgiveness. Muslims across nations take one month of fasting during Ramadan. They fast from…
Choosing the best remittance provider is always a tricky part. Why? Because there are many criteria to think about, not only think, but one must compare and cross-examine one against…
Let us begin by explaining the importance of the remittance industry. The remittance industry is booming more than ever because it provides international money transfer services to immigrant settlers, workers…
Foreign immigrants in Australia regularly send remittances to their family, friends and relatives in their respective home countries such as India, Pakistan, Sri Lanka, the Philippines etc. The real question…
Remittances are money transactions across national borders by migrant settlers, workers and students to their home country. On every consequent year, world remittance is colourfully on the rise as the…
International money transfer was one of the biggest chores in earlier times with fewer ways and numerous procedures of money crossing international borders. Now with special thanks to the internet…
Before moving into the Act itself, let us first quickly know what is “money laundering” and “terrorism financing”? Money laundering is the process of converting dirty money gained out of…