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2. Wise (company) - Wikipedia

   en.wikipedia.org/wiki/Wise_(company)

   Wise PLC. Wise PLC, previously known as TransferWise, is a financial technology company focused on global money transfers. Headquartered in London, it was founded by Kristo Käärmann and Taavet Hinrikus in January 2011. [4][5][6][7] As of 2023, it offers three main products: Wise Account, Wise Business, and Wise Platform. [3]

3. First Solution Money Transfer - Wikipedia

   en.wikipedia.org/wiki/First_Solution_Money_Transfer

   The company went into liquidation in June 2007 owing, according to the company directors, GB£1.7 million pounds to the public who had used its money transfer service in the preceding 2–3 months. [1] The scandal sent shockwaves through the Bangladesh money transfer industry in the UK.

4. Money transmitter - Wikipedia

   en.wikipedia.org/wiki/Money_transmitter

   In the legal code of the United States, a money transmitter or money transfer service is a business entity that provides money transfer services or payment instruments. [1] Money transmitters in the US are part of a larger group of entities called money service businesses, or MSBs. [2] Under federal law, 18 USC § 1960, businesses are required ...

5. WorldRemit - Wikipedia

   en.wikipedia.org/wiki/WorldRemit

   Services. Financial services, Remittance. Employees. 848 (2021) [2] URL. www.worldremit.com /en. WorldRemit is a digital cross border remittance business that provides international money transfer and remittance services in more than 130 countries and over 70 currencies. It was founded in 2010 by Ismail Ahmed, Catherine Wines, and Richard Igoe.

6. Single Euro Payments Area - Wikipedia

   en.wikipedia.org/wiki/Single_Euro_Payments_Area

   The Single Euro Payments Area (SEPA) is a payment integration initiative of the European Union for simplification of bank transfers denominated in euros.As of 2020, there were 36 members in SEPA, [2] consisting of the 27 member states of the European Union, the four member states of the European Free Trade Association (Iceland, Liechtenstein, Norway and Switzerland), and the United Kingdom.

7. Exchange controls in the United Kingdom - Wikipedia

   en.wikipedia.org/wiki/Exchange_Controls_in_the...

   Exchange controls in the UK were abolished by the Conservative Government of Prime Minister Margaret Thatcher in October 1979. Announcing their removal, Chancellor of the Exchequer Geoffrey Howe said: "They have now outlived their usefulness. The essential condition for maintaining confidence in our currency is a Government determined to ...