We work in the remittance and cross border individual and bulk payments industry since 2003, initially from Argentina and then expanded to the US through our own MSB License. The knowledge in our vast experienced team serves to all the neuralgic points involved in this industry: Technology, security, AML compliance and finance.
We develop multi-channel money transmission networks to always ensure the lower rates and the faster service. Our tools perform a constant rates and fees check against competitors and the internal network partners as well, switching internal paths as the market moves.
No matter the transaction type, bank deposits, cash pickup or direct services payments, our tools keep real time track of the whole process and sets it up available for your local support whenever you need.
We take your privacy and data integrity seriously. Our state-of-the-art technology protects and secure your personal information. Security is the top topic when it comes to conversation with partners, major banks and leading retailers. Our transactional websites and apps uses 128-bit data security encryption, securing all the information exchanged in between any endpoints, keeping your information private and secure.
Miotransfers is a registered Money Service Business part II under the Florida Office of Financial Regulation (www.flofr.com).
Social innovation
We pursue the goal to democratize financial services and improve financial health by giving tools to keep tracking of the money flow across our services. We believe in the power or clear information to educate people who uses our services, for them to understand about currency’s market, exchange rates, fees, and all the complicated language that has been always the unfathomable side of the business. For them being able to thrive in the global economy.
We mobilize our resources and technology to enable support for charitable organizations and inclusive communities across our operation regions. We put our resources to proper up all of our employee’s meaningful social initiatives.