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About

About This Business

Money Transmitter, International Payment Services, Money Transfer, Bill Payment, Check Processing, Money Orders, Cash Payouts, Direct Bank Account Deposit

Business Details

BBB File Opened:
6/1/2001
Business Started:
6/23/2000
Business Incorporated:
6/23/2000
Type of Entity:
Corporation
Business Management:
Mr. Paul Murray, CFO
Paul S Dwyer Jr., Company Contact
Ms. Auri Molina, Marketing Manager
Mr. Guillermo Harpoutlian, Senior Vice President

Additional Contact Information

Principal Contacts
Mr. Paul Murray, CFO
Paul S Dwyer Jr., Company Contact
Customer Contacts
Ms. Auri Molina, Marketing Manager
Fax numbers
Other Fax: (866) 842-6374
Additional Phone Numbers
Other Phone: (866) 842-7272
Other Phone: (800) 401-7626

Licensing information

This business is in an industry that may require professional licensing, bonding or registration. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met.

BBB records show a license number of 899985 for this business, issued by Office of the Commissioner of Financial Regulation-MD

Office of the Commissioner of Financial Regulation-MD

500 N. Calvert Street, Room 402

Baltimore MD 21202

BBB records show a license number of 947786 for this business, issued by Office of the Commissioner of Financial Regulation-MD

Office of the Commissioner of Financial Regulation-MD

500 N. Calvert Street, Room 402

Baltimore MD 21202

BBB records show a license number of 1562032 for this business, issued by Office of the Commissioner of Financial Regulation-MD

Office of the Commissioner of Financial Regulation-MD

500 N. Calvert Street, Room 402

Baltimore MD 21202

Additional Information

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