Trans Fast Remittance Headquarters
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Trans-Fast Remittance LLC Company Profile New York, NY ...
- https://www.dnb.com/business-directory/company-profiles.trans-fast_remittance_llc.5b36f7f0cbbeca33dfdd15e62c87c1c0.html
- Trans-Fast Remittance LLC is located in New York, NY, United States and is part of the Activities Related to Credit Intermediation Industry. Trans-Fast Remittance LLC has 87 total employees across all of its locations and generates $11.60 million in sales (USD). (Sales figure is modelled).Employees: 87
Transfast-Our Offices
- https://global.transfast.com/our-offices
- Karachi . Office# 202, 2nd Floor, Business Center, Shahrah-e-Faisal Rd, Block 6 PECHS, Karachi, Karachi City, Sindh 75400 Pakistan
Address and contacts - Welcome to Trans-Fast Money Transfer
- https://trans-fast.eu/en/page/contacts
- TRANS-FAST REMITTANCE (LONDON) LTD is authorised by the Financial Conduct Authority, under the Payment Services Regulations, 2009, for the provision of payment services. FCA Registration No.540547. We are licensed and regulated by HMRC in UK. Head office: 91-93 Buckingham Palace Rd, Second Floor Offices Room D, London SW1W 0RP United Kingdom.
Mastercard Transaction Services US LLC - Company Profile ...
- https://www.bloomberg.com/profile/company/0518567D:US
- FOUNDED. 10/20/2006. ADDRESS. 44 Wall Street Suite 400 New York, NY 10005 United States. PHONE. 1-888-973-6383. WEBSITE.Leader: Samish Kumar, Joe Tumbarello
Transfast - Crunchbase Company Profile & Funding
- https://www.crunchbase.com/organization/transfast-com
- Headquarters Regions Greater New York Area, East Coast, Northeastern US. Founded Date 1988. Operating Status Active. Last Funding Type Private Equity. Company Type For Profit. Contact Email [email protected]. Phone Number 212-382-2828. Transfast Remittance operates as a money transfer company that offers money remittance services ...Founded: 1988
Annual Report on Trans-Fast Remittance's Revenue, Growth ...
- https://incfact.com/company/transfastremittance-newyork-ny/
- Aug 02, 2021 · Trans-Fast Remittance's annual revenues are $10-$50 million (see exact revenue data) and has 100-500 employees. It is classified as operating in the Collection Agencies industry.Employees: 100-500 Exact Company Size
Send money with a lowest cost remittance. Transfast
- https://www.transfast.com/
- A new and improved site for our P2P remittance business will be available soon. Thank you for your patience. This website stores cookies on your computer. These cookies are used to collect information about how you interact with our website and allow us to remember you. ...
Welcome to Trans-Fast Money Transfer
- https://trans-fast.eu/en
- TRANS-FAST REMITTANCE (LONDON) LTD is authorised by the Financial Conduct Authority, under the Payment Services Regulations, 2009, for the provision of payment services. FCA Registration No.540547. We are licensed and regulated by HMRC in UK. Head office: 91-93 Buckingham Palace Rd, Second Floor Offices Room D, London SW1W 0RP United Kingdom.
CFPB Trans-Fast Remittance LLC Consent Order
- https://www.consumerfinance.gov/documents/9153/cfpb_trans-fast-remittance-llc_consent-order_2020-08.pdf
- Remittance Transfer activities of Trans-Fast Remittance LLC, also doing business as New York Bay Remittance (Respondent, as defined below) and has identified the following law violations: violating the Electronic Fund Transfer Act (EFTA), 15 U.S.C. § 1693 . et seq., and the Remittance Rule, which implements § 919 of
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