TERRAPAY


Associated tags: Bank

Locations: CHILE, COLOMBIA, VENEZUELA, EGYPT, MOROCCO, TUNISIA, BENIN, CAMEROON, CHAD, ETHIOPIA, GABON, GHANA, GUINEA, EQUATORIAL GUINEA, LIBERIA, MADAGASCAR, NIGER, NAMIBIA, CENTRAL AFRICAN REPUBLIC, SENEGAL, TANZANIA, TONGA, UGANDA, BOTSWANA, CAPE VERDE, ERITREA, GUINEA-BISSAU, LESOTHO, MALAWI, MAURITANIA, MAURITIUS, MOZAMBIQUE, SEYCHELLES, TOGO, EUROPE, SOUTH AMERICA, CZECH REPUBLIC, SLOVAKIA, UAE, INDONESIA, CANADA, PANAMA, EL SALVADOR, UNITED STATES, DOMINICAN REPUBLIC, GUATEMALA, HONDURAS, INDIA, ARGENTINA, BURKINA FASO, BURUNDI, COMOROS, COTE D'IVOIRE, DJIBOUTI, GAMBIA, KENYA, MALI, NIGERIA, CONGO, THE DEMOCRATIC REPUBLIC OF THE, CONGO, THE REPUBLIC OF THE, SIERRA LEONE, SOUTH AFRICA, SUDAN, ZAMBIA, ZIMBABWE, ALGERIA, ANGOLA, LIBYA, RWANDA, SAO TOME AND PRINCIPE, SOUTH SUDAN, SWAZILAND, ENGLAND, MENA, TURKEY, PAPARA, KOREA, EU, NICARAGUA, COSTA RICA, BOLIVIA, CENTRAL AMERICA, LAC, RUSSIA, POLAND, AUSTRALIA, CHINA, JAPAN, MALAYSIA, SOUTH KOREA, THAILAND, SINGAPORE, APAC, BAHRAIN, IRAN, IRAQ, JORDAN, KUWAIT, LEBANON, OMAN, PALESTINE, QATAR, SAUDI ARABIA, SYRIA, UNITED ARAB EMIRATES, YEMEN, NETHERLANDS, SPAIN, GERMANY, ITALY, FRANCE, UNITED KINGDOM, MEXICO, SWITZERLAND, AUSTRIA, BELGIUM, UNITED STATES OF AMERICA, BRAZIL, LONDON, ROME, UK

TerraPay Receives MPI License from the MAS

Retrieved on: 
Monday, April 8, 2024

SINGAPORE, April 8, 2024 /PRNewswire/ -- TerraPay, a global money movement company, has been granted a Major Payment Institution (MPI) License under the Payment Services Act 2019 by the Monetary Authority of Singapore (MAS) — a significant milestone solidifying TerraPay's position as a cross-border payments powerhouse.

Key Points: 
  • SINGAPORE, April 8, 2024 /PRNewswire/ -- TerraPay, a global money movement company, has been granted a Major Payment Institution (MPI) License under the Payment Services Act 2019 by the Monetary Authority of Singapore (MAS) — a significant milestone solidifying TerraPay's position as a cross-border payments powerhouse.
  • TerraPay now has 11 licenses and 19 regulatory approvals in 30 markets, globally.
  • Commenting on the announcement, Sheshagiri Malliah, Managing Director - Terra Payment Services Pte Ltd ("TerraPay") said, "Being granted this license by the Monetary Authority of Singapore is a big milestone for TerraPay, especially as we expand our reach and services across geographical borders.
  • As the heart of thriving international trade and commerce, Singapore has always been a strategic location for TerraPay.

TerraPay Strengthens Regulatory Strategy with Appointment of Marco Boldini as Executive VP and Global Head of Governmental Affairs

Retrieved on: 
Wednesday, April 3, 2024

LONDON, April 3, 2024 /PRNewswire/ -- TerraPay, a leading global money movement  company, proudly announces the appointment of Marco Boldini as Executive Vice President and Global Head of Policy, Regulatory, and Governmental Affairs.

Key Points: 
  • LONDON, April 3, 2024 /PRNewswire/ -- TerraPay, a leading global money movement  company, proudly announces the appointment of Marco Boldini as Executive Vice President and Global Head of Policy, Regulatory, and Governmental Affairs.
  • Marco brings over two decades of exemplary leadership and expertise in the financial services sector to his new role at TerraPay.
  • At TerraPay, Marco will spearhead the development and execution of the company's global regulatory strategy, collaborating closely with internal and external stakeholders.
  • As TerraPay continues to expand its footprint and reinforce its industry leadership, Marco Boldini's appointment signals a significant milestone in the company's journey towards driving global financial inclusion and empowerment.

TerraPay Strengthens Regulatory Strategy with Appointment of Marco Boldini as Executive VP and Global Head of Governmental Affairs

Retrieved on: 
Wednesday, April 3, 2024

LONDON, April 3, 2024 /PRNewswire/ -- TerraPay, a leading global money movement  company, proudly announces the appointment of Marco Boldini as Executive Vice President and Global Head of Policy, Regulatory, and Governmental Affairs.

Key Points: 
  • LONDON, April 3, 2024 /PRNewswire/ -- TerraPay, a leading global money movement  company, proudly announces the appointment of Marco Boldini as Executive Vice President and Global Head of Policy, Regulatory, and Governmental Affairs.
  • Marco brings over two decades of exemplary leadership and expertise in the financial services sector to his new role at TerraPay.
  • At TerraPay, Marco will spearhead the development and execution of the company's global regulatory strategy, collaborating closely with internal and external stakeholders.
  • As TerraPay continues to expand its footprint and reinforce its industry leadership, Marco Boldini's appointment signals a significant milestone in the company's journey towards driving global financial inclusion and empowerment.

TerraPay and Alfardan Exchange Join Forces for Advanced Digital Cross-Border Remittance Solutions

Retrieved on: 
Monday, March 11, 2024

This collaboration aims to leverage TerraPay's advanced digital payment infrastructure and Alfardan Exchange's established presence in the industry, marking a pivotal moment in the evolution of cross-border remittance solutions.

Key Points: 
  • This collaboration aims to leverage TerraPay's advanced digital payment infrastructure and Alfardan Exchange's established presence in the industry, marking a pivotal moment in the evolution of cross-border remittance solutions.
  • Known for creating seamless, secure, and accessible cross-border transaction solutions, TerraPay aims to revolutionize the digital payments landscape in partnership with Alfardan Exchange.
  • In terms of the partnership's specifics, the two companies will work together to establish advanced digital cross-border remittance solutions.
  • This collaboration between TerraPay and Alfardan Exchange represents a shared commitment to providing cutting-edge remittance solutions and driving financial inclusion globally.

TerraPay and Alfardan Exchange Join Forces for Advanced Digital Cross-Border Remittance Solutions

Retrieved on: 
Monday, March 11, 2024

This collaboration aims to leverage TerraPay's advanced digital payment infrastructure and Alfardan Exchange's established presence in the industry, marking a pivotal moment in the evolution of cross-border remittance solutions.

Key Points: 
  • This collaboration aims to leverage TerraPay's advanced digital payment infrastructure and Alfardan Exchange's established presence in the industry, marking a pivotal moment in the evolution of cross-border remittance solutions.
  • Known for creating seamless, secure, and accessible cross-border transaction solutions, TerraPay aims to revolutionize the digital payments landscape in partnership with Alfardan Exchange.
  • In terms of the partnership's specifics, the two companies will work together to establish advanced digital cross-border remittance solutions.
  • This collaboration between TerraPay and Alfardan Exchange represents a shared commitment to providing cutting-edge remittance solutions and driving financial inclusion globally.

TerraPay Welcomes Louise Brett as an Independent Director

Retrieved on: 
Monday, March 4, 2024

LONDON, March 4, 2024 /PRNewswire/ -- TerraPay group, the leading global cross-border payments network, is pleased to announce the appointment of Louise Brett as an Independent Director at Terra Payment Services (UK) Limited (TerraPay UK).

Key Points: 
  • LONDON, March 4, 2024 /PRNewswire/ -- TerraPay group, the leading global cross-border payments network, is pleased to announce the appointment of Louise Brett as an Independent Director at Terra Payment Services (UK) Limited (TerraPay UK).
  • In this role, Louise will serve as a vital link between TerraPay, the financial ecosystem at large, and TerraPay stakeholders, to uphold the highest standards of governance, diversity & inclusion, and a culture of compliance.
  • Ambar Sur, Founder & CEO, TerraPay, expressed his enthusiasm about Louise joining the team, "We are delighted to welcome Louise to TerraPay as our Independent Director in the U.K.
  • Speaking about her new role, Louise said, "I'm excited to begin this new journey at TerraPay.

TerraPay and Banco G&T Continental Forge Strategic Alliance to Revolutionize Cross-Border Remittances

Retrieved on: 
Wednesday, February 28, 2024

By joining forces with TerraPay, Banco G&T Continental gains access to a robust platform and extensive network that facilitate hassle-free cross-border transfers.

Key Points: 
  • By joining forces with TerraPay, Banco G&T Continental gains access to a robust platform and extensive network that facilitate hassle-free cross-border transfers.
  • With this partnership, Banco G&T Continental can leverage TerraPay's expansive network to enhance the flow of remittances in Guatemala while improving accessibility to financial services.
  • "We are delighted to partner with Banco G&T Continental to drive innovation and efficiency in cross-border remittances," remarked Juan Luis Hernandez, Senior Country Manager - LAC Region at TerraPay.
  • Through this collaboration, TerraPay and Banco G&T Continental reaffirm their dedication to delivering unparalleled services while driving positive change in the financial landscape of Guatemala.

TerraPay and Banco G&T Continental Forge Strategic Alliance to Revolutionize Cross-Border Remittances

Retrieved on: 
Wednesday, February 28, 2024

By joining forces with TerraPay, Banco G&T Continental gains access to a robust platform and extensive network that facilitate hassle-free cross-border transfers.

Key Points: 
  • By joining forces with TerraPay, Banco G&T Continental gains access to a robust platform and extensive network that facilitate hassle-free cross-border transfers.
  • With this partnership, Banco G&T Continental can leverage TerraPay's expansive network to enhance the flow of remittances in Guatemala while improving accessibility to financial services.
  • "We are delighted to partner with Banco G&T Continental to drive innovation and efficiency in cross-border remittances," remarked Juan Luis Hernandez, Senior Country Manager - LAC Region at TerraPay.
  • Through this collaboration, TerraPay and Banco G&T Continental reaffirm their dedication to delivering unparalleled services while driving positive change in the financial landscape of Guatemala.

TerraPay joins forces with Diamond Trust Bank Uganda, to simplify global money transfers in Uganda

Retrieved on: 
Thursday, February 22, 2024

KAMPALA, Uganda, Feb. 22, 2024 /PRNewswire/ -- TerraPay, a leading global cross-border payments network company, and Diamond Trust Bank Uganda (DTBU), a prominent member of the Diamond Trust Bank Group, today, announced a strategic partnership to expand international money transfers and strengthen financial inclusion in Uganda.

Key Points: 
  • KAMPALA, Uganda, Feb. 22, 2024 /PRNewswire/ -- TerraPay, a leading global cross-border payments network company, and Diamond Trust Bank Uganda (DTBU), a prominent member of the Diamond Trust Bank Group, today, announced a strategic partnership to expand international money transfers and strengthen financial inclusion in Uganda.
  • By forging this collaboration with TerraPay, Diamond Trust Bank Uganda will witness an expansion in its customer base for international money transfers, consequently bolstering direct international investments within the nation.
  • Diamond Trust Bank Uganda is a well-respected bank with a strong track record of providing excellent customer service.
  • Commenting on the collaboration, Varghese Thambi, Managing Director, Diamond Trust Bank Uganda said, "We are committed to providing our customers with the best possible banking experience.

TerraPay joins forces with Diamond Trust Bank Uganda, to simplify global money transfers in Uganda

Retrieved on: 
Thursday, February 22, 2024

KAMPALA, Uganda, Feb. 22, 2024 /PRNewswire/ -- TerraPay, a leading global cross-border payments network company, and Diamond Trust Bank Uganda (DTBU), a prominent member of the Diamond Trust Bank Group, today, announced a strategic partnership to expand international money transfers and strengthen financial inclusion in Uganda.

Key Points: 
  • KAMPALA, Uganda, Feb. 22, 2024 /PRNewswire/ -- TerraPay, a leading global cross-border payments network company, and Diamond Trust Bank Uganda (DTBU), a prominent member of the Diamond Trust Bank Group, today, announced a strategic partnership to expand international money transfers and strengthen financial inclusion in Uganda.
  • By forging this collaboration with TerraPay, Diamond Trust Bank Uganda will witness an expansion in its customer base for international money transfers, consequently bolstering direct international investments within the nation.
  • Diamond Trust Bank Uganda is a well-respected bank with a strong track record of providing excellent customer service.
  • Commenting on the collaboration, Varghese Thambi, Managing Director, Diamond Trust Bank Uganda said, "We are committed to providing our customers with the best possible banking experience.