wirecash
be a wirecash customer that has completed a successful wirecash transfer before recommending wirecash .
recommend friends to wirecash via the means provided by wirecash - and only via the means provided .
entire agreement. the disclaimers herein outline the wirecash service, which you agree to in initiating a transaction via wirecash. agreements between you, wirecash and its money transfer providers govern your use of the service, superseding any prior agreements between you and wirecash .
privacy policy. by initiating a transaction via wirecash, you acknowledge and consent to wirecash' s privacy policy which is an agreement between you and wirecash. the privacy policy can be found on our website .
wirecash began life as atmcash. com, a joint venture among cooper, wirecash co - founder and chief technology officer ran grushkowsky and cleveland’s keybank .
wirecash is an online marketplace for international money transfers. wirecash works with licensed money transfer companies, offering their services online. customers can search, compare and send money with multiple money transfer companies directly through the wirecash marketplace .
wirecash and its money transfer partners may make money on fees and while exchanging currencies .
wirecash specializes in online money transfers and does not offer any other products or services .
congrats to # wirecash and # transfer - to, award winners and msba members .
about wirecash wirecash is the first and only marketplace for international money transfers. wirecash offers u. s. residents online access to a range of money transfer, bill payment, and top up providers to send money home to family and friends in over 100 countries. wirecash is based in santa monica, ca. visit urltoken for more information .
for subsequent transfers, you simply log in to your wirecash account to initiate the process .
expect additional exciting news from wirecash in the coming months regarding new partners and key hires .
read full release at urltoken wirecash marketplace for money transfers grows with addition of ping express .
wirecash has a trustscore of 7. 1 out of 10 with trustpilot as of this writing. of the reviews, 75% are excellent, giving wirecash an overall rating of great .
about wirecash urltoken is the marketplace for international money transfers. wirecash offers us residents online access to a range of money transfer, bill payment, and mobile reload providers to send money home to family and friends in over 100 countries. wirecash is based in santa monica, ca .
transfer must not be declined at any time or for any reason by wirecash or its partners .
transfers must not be declined at any time or for any reason by wirecash or its partners .
about wirecash wirecash is the online marketplace for international money transfers, enabling u. s. residents to compare services and complete money transfers with a range of companies, to 100 + countries .
wirecash is the largest marketplace for international money transfers. wirecash offers u. s. residents online access to a range of money transfer, bill payment, and topup providers to send money home to family and friends in over 100 countries. wirecash is based in santa monica, ca .
thousands of customers trust wirecash and its service providers every day. here are a few recent examples :
thousands of customers trust wirecash and its service providers every day. send to these countries and more !
wirecash, an online marketplace for international remittances, has added the brazilian company pontual to its platform .
looking to offer your money transfer services online? wirecash is an expert in bringing down all the barriers of sending money online - the obvious and the not so obvious ones. partner with wirecash today .
the firms offered through the wirecash marketplace are in many cases the preferred provider of money transfer services to specific destination countries. prior to wirecash the services of these offline firms were unavailable to consumers online .
the technology and software underlying the service or distribution in connection therewith are the property of wirecash, and the money transfer providers it works with. any rights not expressly granted herein are reserved by wirecash .
licenses. wirecash is not a licensed money transmitter. however all money transmitters offered through the wirecash website and platform are state - licensed. their licenses can be found on the respective state and fincen websites .
wirecash customers across the country can now utilize pontual' s broad network to send money quickly and easily throughout central and south america ,
wirecash' s co - founder ran grushkowsky said in the release .
wirecash released its money transfer platform in march. it plans to announce similar partnerships in the coming months .
and that’s where santa monica startup wirecash sees big dollars – and pesos, rupees and shekels, too .
no, wirecash limits transfers to people you know personally. you cannot use it for any commercial purpose .
wirecash is all about enabling remittance providers to more easily process successful payment transactions from any platform and any region of the world using their marketplace wirecash. com. i bring years of experience in helping the biggest companies
wirecash, the online marketplace for international money transfers today announced it will now offer the services of ping express .
wirecash processes most transfers within one to two working days. in some instances, the process might take longer .
wirecash, an online marketplace for international remittances, has added the brazilian company pontual to its platform .
wirecash is the first and only marketplace for international money transfers. wirecash offers u. s. residents online access to a range of money transfer, bill payment, and top up providers to send money home to family and friends in over 100 countries. wirecash is based in santa monica, ca. visit urltoken for more information .
and co - founder of wirecash. “adding a large, standout brand marks a significant step forward for wirecash, as well as maxi, as their money transfer services can now be accessed from any computer or smartphone. ”
wirecash plans to announce the addition of more money transfer companies and service providers to its marketplace in the coming months .
the money transfer companies that wirecash spotlights are, in most cases, preferred service providers to the destination countries in question. many of these companies were predominantly offline, and so they started offering their services only after wirecash entered the picture. in this sense, wirecash is the first online marketplace that gives americans access to popular offline money transfer companies .
wirecash enables customers to send money online using a bank account, debit card, or credit card. in most cases
use our comparison calculator to assess the transfer fees, exchange rates and other details of wirecash against our money transfer partners .
bonus is added automatically to your next transfer after your friend completes their first transfer with wirecash. no limits but restrictions apply .
wirecash plans to announce the addition of more bill payment and money transfer providers to its money transfer marketplace in the coming weeks .
wirecash allows for one - time transfers transfers. it doesn’t offer such tools as forward contracts, limit orders or spot orders .
“offline money transfer companies in many cases are the preferred consumer choice to specific destination countries but prior to wirecash’s technology, most were excluded from the online market. essentially, the companies offered online through wirecash cannot be found online anywhere else, ” lemberger said .
the addition of pontual to the wirecash marketplace expands the choices currently available to wirecash customers wishing to send money to family and friends throughout latin america. pontual enables direct money transfers to accounts at all banks in brazil, as well as throughout central and south america .
urltoken is the marketplace for international money transfers. wirecash offers us residents online access to a range of money transfer, bill payment, and mobile reload providers to send money home to family and friends in over 100 countries. wirecash is based in santa monica, ca .
through the new arrangement, u. s. residents can send money online to brazil with pontual through the wirecash website. pontual' s services are also available throughout central and south america, the santa monica, calif. - based wirecash said in a monday news release .
wirecash now provides u. s. residents the widest breadth of international cross - border remittance services and payout options to more than 100 countries
wirecash is the marketplace for online money transfers. customers may compare services and send money with multiple money transfer companies from one online location .
customer updates. you must promptly update us with any change in your email address and telephone number by email and receive confirmation thereof. if wirecash does not have correct contact information, wirecash may not be able to notify you with important information or changes in your transaction status .
questions, notifications, and requests for refunds or further information can be sent to wirecash, as follows: online at customerservice @ urltoken .
disputes with wirecash. if a dispute arises between you and wirecash, our goal is to learn about and address your concerns. if we are unable to address your concerns to your satisfaction, we will seek to provide you with a neutral and cost - effective means of resolving the dispute quickly. disputes between you and wirecash regarding the service may be reported to our customer service department. (see section 17 below) .
online campaign: jonathan cooper, left, ran grushkowsky and logan lemberger at internet remittance business wirecash’s headquarters in santa monica. photo by ringo chiu .
wirecash is the first and only online marketplace to offer u. s. residents access to traditional offline money transfer companies. money transfers can be received via bank account deposit, agent pick - up, home delivery, and mobile among other options. wirecash allows consumers to send money smarter, to complete the online money transfer that fits their needs best. wirecash is based in santa monica, ca. for more information, please visit urltoken .
wirecash serves as the authorized delegate of multiple licensed money transfer providers. as such, wirecash offers services of licensees to us residents to compare brands, rates, distribution options, and initiate money transfers in one online location. customers can return to do subsequent transactions with the same or different licensed service providers .
but wirecash is taking a different approach to effecting change within the industry: work directly with smaller, pre - existing money - transfer companies to offer users lower fees and more sending options. using these partnerships, wirecash gives users a new way to transmit funds from the u. s. to recipients abroad .
wirecash is dedicated to securely protecting the information and privacy of all consumers. this privacy policy discloses the practices for wirecash (urltoken) and applies solely to information collected by this website. our privacy policy may be updated from time to time and will be posted on this page. the policy outlines the following :
“expanding our platform to include international bill payments and mobile recharges further establishes wirecash as the premier one - stop online destination for all international value transfers for u. s. residents providing financial assistance to their family abroad, ” said ran grushkowsky, co - founder of wirecash. “wirecash has a wide range of options and solutions to choose from, enabling a customer to send cash to their mother, pay their grandmother’s electric bill, or add minutes to their brother’s mobile phone. ”
wirecash leverages proprietary technology, including the latest machine learning and artificial intelligence techniques to be one of the very few money transfer companies to offer instant ach .
information provided or posted by customers on our publicly accessible blog. do not post sensitive, private personal information including: email, address, or wirecash transaction information .
charges. for each transaction that you submit there may be a transaction fee dictated by the service provider you selected from the wirecash marketplace, plus the transaction amount. you agree to pay this transaction fee, to the service provider, which will be collected by wirecash. additional charges may apply depending on selected service and payment method. payment is due at the time your transaction is submitted for processing. wirecash only accepts payment in u. s. dollars. if you submit a transaction that results in wirecash being charged non - sufficient fund fees, chargeback fees, or other similar fees, you agree to reimburse us for all such fees. for transactions funded from the sender' s bank account, you agree that wirecash may, if necessary credit your bank as part of our effort to confirm ownership of the account .
the wirecash staff. from left: logan lemberger, micah blu, jonathan cooper (co - founder), ran grushkowsky (co - founder), roberto ricardo .
so, backed by more than $ 5 million from an institutional investor, cooper and grushkowsky launched wirecash. logan lemberger joined as vice president of business development in 2013 .
wirecash officially launched its money transfer platform in march 2015 and plans to announce the addition of more money transfer companies and service providers to its marketplace in the coming months .
# startup instawires. com - send # money # globally, in an instant. # cash # moneywire # wiremoney # wirecash # vc # venturecapital # banking # payments
plus, with wirecash insights™, we’ll provide you with the intelligence and the tools to retain control of your business. our technology and platform allow you to set your exchange rates and fees with the insight of what other money transfer services are offering. this allows you to balance your profitability targets and your volume. this is the wirecash marketplace .
wirecash. com, an online and mobile marketplace for international money transfers, has signed an agreement to offer the services of maxi money services, a us licensed money transmitter .
disclaimer: i am part of the team at wirecash, which is an online marketplace for international money transfers to 100 + countries. we hope to be a part of your money transfer but our goal is for you to find the best money transfer option for you! customers are already using wirecash for the exact purpose of paying developers in russia .
initially, wirecash is partnering with cuallix and other providers to enable consumers to pay family bills including utilities, financial services, taxes, telephone, cable, and internet. the platform is well established in countries like mexico, where vendors payable through the wirecash marketplace now include nextel, cablevision, telnor, telmex, movistar, cfe, infonavit, and sky .
wirecash' s mission is to make those money senders available the way most americans prefer to shop nowadays - via the internet - while taking a cut in the process .
that' s why wirecash has turned to
voiceprints
to help verify payments. a voiceprint comprises hundreds of mathematical models measuring traits such as tone, cadence and pitch
wirecash enables customers to send money online using a bank account, debit card, or credit card. in most cases funds are available to recipients in 100 + countries in minutes .
you can reach customer service by phone at 323 - 388 - 4210, email or live chat. wirecash also has a handy faq section on its website that may have your answer .
wirecash ceo and co - founder ran grushkowsky said: “maxi money services is a significant brand to add to our marketplace. their unique money transfer services will be well received by online consumers. adding a large, standout brand marks a significant step forward for wirecash, as well as maxi, as their money transfer services can now be accessed from any computer or smartphone. ”
improperly filed litigation. all claims you bring against wirecash must be resolved in accordance with section 13 of this agreement. all claims filed or brought contrary to section 34 shall be considered improperly filed, and a breach of this agreement. should you file a claim contrary to section 13, wirecash may recover attorneys' fees and costs (including in - house attorneys and paralegals) up to $ 1, 000. 00 usd from you, provided that wirecash has notified you in writing of the improperly filed claim, and you have failed to promptly withdraw the claim .
wirecash partners primarily with companies who previously operated strictly offline. senders can compare and choose among these companies – which include girosol, pontual, and prabhu – when preparing a remittance for processing .
the delivery of the funds is provided by the licensed money transfer providers. you agree to abide by the terms and conditions imposed by your selected service provider when conducting a transaction using wirecash .
the fees you’ll pay to use the services of wirecash depend on the country you’re sending money to, the service provider you select, the amount you wish to send and how you’re sending it .
we are very excited to add pontual to our online marketplace. wirecash customers across the country can now utilize pontual' s broad network to send money quickly and easily throughout central and south america ,
said ran grushkowsky, co - founder of wirecash .
pontual' s trusted relationships within the local brazilian and latin american communities uniquely position them for success in our money transfer marketplace .
wirecash has a wide range of options and solutions to choose from, enabling a customer to send cash to their mother, pay their grandmother’s electric bill, or add minutes to their brother’s mobile phone .
but wirecash is taking a different approach to effecting change within the industry: work directly with smaller, pre - existing money - transfer companies to offer users lower fees and more sending options .
unauthorized transactions. wirecash or its money transfer providers may cancel any transaction and close any account that it suspects is being utilized for any of the following activities (without limitation): sexually - oriented materials or services; gambling activities; fraud; money - laundering; funding terrorist organizations; purchase or sale of tobacco, firearms, prescription drugs, or other controlled substances; or sending money to a recipient that has violated the wirecash or its providers’ terms of service. if you use the service in connection with illegal conduct, wirecash reserves the right to report you to the appropriate law enforcement agency or agencies .
commercial transactions. wirecash is not intended to be used for commercial purposes, including for purchases of goods or payments for services of any kind. you agree that you will only use the service to send money to people that you know personally and for personal reasons. if wirecash discovers you are using the service to purchase goods or services, we may cancel your transaction (s) and close your account .
“joining the wirecash money transfer marketplace is a key step in the expansion of our business, ” said arthur avetisian, managing member of moneytun. “our distribution network continues to expand, now reaching over 60, 000 locations. together with wirecash, we will provide fast, convenient, and inexpensive online money transfer services to armenia, russia, ukraine and the rest of eastern europe from the united states. ”
wirecash will make every effort not to debit your payment instrument after receiving your request for cancellation. however, in some cases, wirecash may have initiated an irreversible request for funds from your financial institution prior to receiving your request for cancellation. in such cases, your payment instrument may be debited even if you have cancelled your transaction. in this case, the refund will be initiated once the payment is completed .
los angeles, calif. , nov. 2, 2015 (globe newswire) - - via prweb - wirecash, the online marketplace for international money transfers, today announced the addition of pontual' s remittance services to its money transfer platform. u. s. residents may now send money online with pontual, the leading money remittance provider from the u. s. to brazil, exclusively through the wirecash website .
chief executive jonathan cooper embraces the air travel analogy, comparing wirecash to expedia inc. in bellevue, wash. , which allows prospective travelers to search for, compare and book flights all on a single site .
if you’re a new user, you’ll need to visit wirecash’s website and select the country you wish to transfer funds to. from there, you can see the transfer methods and service providers available in that country .
eligible users. you must be at least eighteen (18) years old to access or use wirecash as a sender. you must be able to form legally binding contracts under applicable law. other restrictions may apply .
those who want to select from different services. wirecash works by matching senders with partnered companies to make the transfer through. depending on the country you’re sending to, you may be able to pick from one or more .
) today announced the launch of the first and only online money transfer marketplace. wirecash has integrated a wide range of recognizable and respected traditional offline money transfer companies onto its platform, providing us residents access to their services .
third - party service providers under contract with wirecash that help us with our business operations, such as transaction processing, fraud prevention, and marketing. this is only for the purposes of providing you with your requested services .
consumer fraud alert: protect yourself from scams and fraud. only complete transactions to people you know, safeguard your password, complete transfers for yourself and not on behalf of others. wirecash may be used for legal purposes only. please let us know immediately if you believe someone is trying to scam or defraud you or if your wirecash username or password have been lost or stolen by email at customerservice @ urltoken and put report fraud in the subject line .
“we are pleased to add ping express to our expanding marketplace. their technology - focused approach and proprietary distribution provide wirecash customers excellent options for sending money to africa, ” said ran grushkowsky, ceo and co - founder of wirecash. “even today, there are insufficient options to send money online to africa, with costs remaining especially high. we look forward to working together with ping express to provide affordable and efficient online money transfer services to countries across africa. ”
“we’re excited to join the wirecash money transfer marketplace, offering our low - cost and instant money transfer services. we’re continuing to create an environment that puts smiles on the faces of families and friends throughout africa. ” said anslem oshionebo, ceo and president of ping express. “we’re dedicated to providing the nigerian and ghanaian diaspora communities in the united states with the best all - around money transfer services. working with wirecash enhances our ability to do just that. ”
operating as an online money transfer marketplace, wirecash sends money to more than 50 countries the world over. you can also compare multiple money transfer companies across such parameters as distribution methods, payout options, exchange rates and transfer fees .
with one seamless login, consumers can transparently compare and complete money transfers based on brand, price, recipient payout option, along with other criteria. money transfers completed through wirecash are safely processed and distributed worldwide to recipients in minutes .
wirecash has signed agreements in place with five licensed money transmitters, and is currently processing online money transfers to over 60 countries. more partners are being integrated and the company expects to announce additional agreements and global distribution in the near future .
jun 07, 2016 - prunder ground. com - wirecash, the online marketplace for international money transfers today announced it will now offer the services of ping express. ping express, provides a technology platform that enables its members to ...
other charges. wirecash is not responsible for any fees or charges that may be imposed by the financial institutions associated with your payment instruments. for example (without limitation), your credit card issuer may charge you a cash advance fee and interest if you use a credit card as a payment instrument. wirecash is not responsible for any non - sufficient funds charges, chargeback fees, or other similar charges that might be imposed on you by your bank, credit card issuer, or other provider .
verification. recipients may be required to prove their identity before receiving funds by presenting valid, unexpired identification document (s) from a list of acceptable forms of identification. in addition, recipients may be required to provide a number and / or other, similar identifier associated with their transaction. you give wirecash permission to store all such data, as necessary to provide the service. please verify account information and bank details are correct prior to submitting your transaction because wirecash is not responsible for detecting inaccuracies .
in the ecommerce world to maxmise conversion while minimizing fraud risk from every region of the world. one of the keys to the success of wirecash is the ability to ensure safe fraud free transactions, at a price point that makes sense for money remittance .
identity and location information. you authorize wirecash to request your mobile carrier to use your subscriber details for verifying your identity. those details may include name, billing address, email, and phone number. this information may also include location information, if available .
limited time offer. promotion may end at any time with or without notice. wirecash reserves the right to end this promotion at any time but any eligible transfer submitted prior to the cancellation will receive the promotion. final end date will be posted in this website .
except for claims under section 2102 of the california financial code arising from transactions originating in california, in no event shall wirecash, its suppliers, vendors, service providers, or their respective subsidiaries, officers, agents, partners, employees or consultants be liable for any direct, indirect, incidental, special, consequential or exemplary damages beyond the sum of $ 500. 00 (in addition to refunding the transaction amount and transaction fees), including but not limited to, damages for loss of profits, goodwill, use, data or other intangible losses (even if wirecash has been advised of the possibility of such damages) resulting from negligence on the part of wirecash, its suppliers, vendors, service providers, or their respective subsidiaries, officers, agents, partners, employees or consultants .
general. wirecash or the licensed money transmitters we work with may, at any time and in our sole discretion, refuse any transaction or limit the amount to be transferred, either on a per transaction basis or on an aggregated basis without prior notice. any such limits may be imposed on individual accounts or on related accounts or households, in wirecash' s sole discretion. we reserve the right at any time, and from time to time, to modify or discontinue the service (or any part thereof) with or without notice .
wirecash reserves the right to deem any transfer ineligible from this promotion for any reason including transfers and / or users that, including but not limited to, appear to be fraudulent, are potentially intended to abuse this promotion, or it do not comply to our user agreement .
ran grushkowsky, co - founder and cto of wirecash said, “stopping payment fraud is instrumental to safely process online money remittance transactions. prior to our launch we invested heavily in our transformative technology to prevent fraud and facilitate the transition and ongoing online operations of offline money transfer companies. ”
no waiver. the failure of wirecash to exercise or enforce any right, provision, or clause of these disclaimers shall not constitute a waiver of such right or provision and shall not guarantee that wirecash will repeat any such actions in the future. if any provision of the disclaimers are found by an arbitrator or court of competent jurisdiction to be invalid, the parties nevertheless agree that the arbitrator or court should endeavor to give appropriately valid effect to the intention of the disclaimers as reflected in the provision, and the other provisions of the disclaimers shall remain in full force and effect .
wirecash, the marketplace for online money transfers, today announced the launch of cross - border international bill pay and mobile phone reloads for u. s. residents. the addition of these services enables customers to instantly pay for their family members bills or mobile phone minutes in over 100 countries .
in order to access and retain communications, you must have: (i) an internet browser that supports 128 - bit encryption, (ii) an email account and the capability to read email from wirecash, and (iii) a device and internet connection capable of supporting the foregoing .
foreign currencies. money transfer service providers offered by wirecash usually make money when you pay for a transaction in one currency and the transaction is paid out in another currency, which is based on the difference between the exchange rate at which the foreign currency is bought and the exchange rate provided to you .
wirecash leverages its proprietary fraud minimizing technology to provide the services of traditional offline money transfer companies online. the company believes its collection of preferred brands, along with its superior fraud prevention technology, is the core of its sustainable competitive advantage in the low margin / high - risk industry of online money remittance .
maxi money services president and ceo luis cerrilla said: “i’m very excited to announce our entrance into the wirecash money transfer marketplace. we can now leverage the online and mobile channel to serve a new segment of customers that we were not serving before. it is an excellent progression in the growth of our business. ”
“we’re thrilled to welcome cruz to our team during this exciting period of expansion for the company, ” said ran grushkowsky, ceo and co - founder of wirecash. “his experience developing and managing large - scale marketing campaigns within the money transfer industry positions him to have an immediate and significant impact on our growth. ”
in the course of using the services available through wirecash, you may be asked for your name, billing address, email address, and telephone number (s). we may also collect certain sensitive payment information from you such as your bank account number, credit or debit card number, and date of birth .
the website, text, graphics, links, buttons, logos, and images, as well as all other wirecash patents, copyrights, trademarks, trade secrets, service marks, logos, and product and service names are owned exclusively by wirecash. you may not display, use, copy, or modify the wirecash intellectual property in any manner. you are authorized solely to view and retain a copy of the pages of our websites for your own personal, non - commercial use. you may not: (i) engage in or use any automated devices, data mining, robots, scraping or similar data gathering or extraction methods to access or use the service; (ii) modify, copy, frame, scrape, rent, lease, loan, sell, distribute or create derivative works based on the service, in whole or in part, except that the foregoing does not apply to the information that you legally upload to the service; (iii) remove or alter any author, trademark or other proprietary notice or legend displayed on our websites (or printed pages thereof); or (iv) infringe wirecash' s or any third party' s copyright, patent, trademark, trade secret or other intellectual property rights, or rights of publicity or privacy .
your security and the integrity of your account is a top priority and wirecash works hard to make sure that your information is secure. wirecash is a safe and convenient way to send money to family members and to other people that you trust. however, scams and fraudsters are abundant and we urge you not to send money to anyone that you do not know personally. in particular, you should be cautious of deals or offers that seem too good to be true. if you think you have been or might be a victim of fraud, please contact us immediately or if you are aware of anyone or any entity that is using the service inappropriately, please email us at customerservice @ urltoken with the words report fraud in the subject line of the email. if you receive any fake (phishing) emails purporting to be from wirecash, please also forward them to customerservice @ urltoken, also with the words report fraud in the subject line of the email .
, which works with multiple money transfer companies, allowing customers to choose the price / service best for them. currently with wirecash, girosol enables people to send money to russia or ukraine for ~ 4% , with recipients able to pick up cash in us dollars at locations across the country in less than 24 hours .
fernando fayzano, ceo of pontual, commented ,
we are thrilled to join the wirecash money transfer marketplace and expand our reach to online customers. we can now provide pontual customers with another method to send money safely and efficiently to their loved ones in brazil, as well as to the rest of central and south america .
wrong information. if you provide us with the wrong information such as the wrong bank account, recipient information, registration information, etc, your funds may not be recoverable. we will attempt to recover the funds. however, in all cases payment is still due to wirecash and will be charged to your account or payment instrument .
limits. wirecash limits the amount of funds that can be sent through the various money transfer providers whose service we offer. new customers may send $ 500 for the first thirty (30) days. following thirty days, customers may send $ 2, 999 / day and a total sum of $ 9, 999 / month .
as a new customer, you can send a single wirecash transfer that’s $ 25 to $ 500. once you complete a month as a registered user, your maximum transfer increases to $ 2, 999 per day and $ 9, 999 per month. looking to send more than $ 500? compare these transfer services without maximum limits .
prior to xoom, cruz worked at sigue corp. , a top offline money transfer brand, in various marketing and product management positions. this unique combination of skills and experience in both online and offline money transfers will help position wirecash and its partners at the center of all customers looking for greater selection and better choices when sending money .
collection. you understand that if you have an unpaid balance to wirecash and do not make satisfactory payment arrangements, your account may be placed with an external collection agency. you will be responsible for reimbursement of any fees from the collection agency, including all costs and expenses incurred collecting your account, and possibly including reasonable attorney’s fees if so incurred during collection efforts. in order for wirecash or their designated external collection agency to service your account, and where not prohibited by applicable law, you agree that wirecash and the designated external collection agency are authorized to (i) contact you by telephone at the telephone number (s) you are providing, including wireless telephone numbers, which could result in charges to you, (ii) contact you by sending text messages (message and data rates may apply) or emails, using any email address you provided and (iii) methods of contact may include using pre - recorded / artificial voice message and / or use of an automatic dialing device, as applicable .
u. s. residents send about $ 120 billion overseas each year, according to the world bank, and cooper said nearly 75 percent of that sum is processed through offline companies. wirecash’s mission is to make those money senders available the way most americans prefer to shop nowadays – via the internet – while taking a cut in the process .
“an online marketplace is the natural next step for customers looking to send money online. wirecash gives consumers greater transparency and access to the brands they know and trust - all from their smartphone or computer, ” stated cruz. “i’m excited to join the team and remain at the forefront of an important industry which benefits millions of people around the world. ”
you acknowledge that use of wirecash’s services and the user agreements of its money transfer providers shall be agreed upon electronically. unless otherwise required by applicable law, the following categories of information (
communications
) will only be provided by electronic means and not in paper format or through other non - electronic means: (i) these disclaimers, our privacy policy, money transfer provider user agreements and any amendments, modifications or supplements to them; (ii) your records of transactions through the service; (iii) any initial, periodic or other disclosures or notices provided in connection with the service, including without limitation those required by federal or state law; (iv) any customer service communications, including without limitation communications with respect to claims of error or unauthorized use of the service; and (v) any other communication related to the service or wirecash. electronic means may also include sms, or texting. you may receive sms alert messages for each transaction if you agree to receive sms messages from wirecash. message and data rates may apply when you receive sms messages on your mobile phone .
wirecash’s offering is unique in the marketplace as it allows customers to choose from sending money or directly paying their family member’s bills. for recipients, having a utility bill paid or their mobile phone minutes increased by family in the u. s. eliminates time spent traveling to and from a retail payment location, waiting in long lines, and carrying large sums of cash .
cruz brings more than 10 years marketing experience in the international money transfer industry. cruz comes to wirecash from xoom, a leading online money transfer provider, acquired by paypal in july 2015. at xoom, cruz held numerous managerial roles and responsibilities, including driving customer acquisition for latin america, increasing loyalty across the entire customer base, and leading the market knowledge functions .
forum for disputes. except as otherwise agreed by the parties or as described in section 13 (3) above, you agree that any claim or dispute you may have against wirecash must be resolved by a court located in los angeles county, california. you agree to submit to the personal jurisdiction of the courts located within los angeles county, california for the purpose of litigating all such claims or disputes .
jonathan cooper, co - founder and ceo of wirecash commented, “the market for money remittance is highly fragmented. there are approximately 20 million money senders in the united states, annually remitting more than $ 120 billion outbound. nearly 75% of the market is controlled by over 400 companies who are not currently operating online. we see tremendous opportunity in this space and are excited to announce our official launch. ”
in his new role, cruz will report directly to ceo and co - founder ran grushkowsky. cruz will focus on the development and execution of marketing initiatives. he will emphasize the promotion of the wirecash marketplace and it’s licensed money transfer partners who include the largest brands in the industry, and those who to date have never offered their services online. his efforts will engage new and existing customers across the us .
the competition was open to contestants from all over the world. a number of categories had been set up to help entrants determine the best attributes, including end user experience, innovative agent solution, back office solution, compliance and customer service – plus wider considerations such as social impact. a judging panel of industry colleagues selected the nominated entries and the winners. participants included wirecash, transferto, ping express, transfast, oklink and azimo .
you agree to indemnify and hold wirecash, its suppliers, vendors, service providers, and their respective subsidiaries, officers, agents, partners, employees, and consultants harmless from any claim or demand, including reasonable attorneys' fees, made by any third party due to or arising out of your use of the service, your connection to the service, your violation of any applicable user agreement, or your violation of any rights of a third party .
“moneytun is a game - changing addition to our marketplace. their deep relationships within the eastern european community in the united states and abroad, position them for immediate online success, ” said ran grushkowsky, ceo and co - founder of wirecash. “the majority of eastern european countries are not adequately serviced online, if at all. together we are positioned to make a significant impact on online money transfers to important countries such as armenia, russia, and ukraine. ”
the company, which went live march 31 – but whose technology had been in the works for years – is a virtual marketplace that offers money - transfer services on behalf of a handful of remittance shops that don’t operate online. users in the united states can use wirecash’s website to send money from a checking account – and soon, a credit or debit card – to recipients overseas through partnerships with money - transfer companies, which provide the on - the - ground infrastructure in those destination countries .
consumers also benefit under this model, lemberger said. because wirecash allows senders to compare multiple money - transfer companies, it allows them to examine different prices and exchange rates, helping them make a more informed decision about the best way to send. furthermore, listing multiple services generates competition, prompting them to offer affordable prices and / or a higher quality of service. finally, he explained, “our technology allows money transfer companies to offer more competitive pricing, which can be passed on to consumers. ”
others. you may not submit or receive a transaction (i) on behalf of any other person, (ii) on behalf of a business or other non - human entity or (iii) on behalf of a charitable organization without wirecash' s express consent. we may, at any time and in our sole discretion, (a) refuse any transaction, or (b) close multiple accounts held by an individual, persons related to the individual or persons living in the same household as the individual .
service providers. we work with the licensed money transmitters who in turn work with local banks, money exchange houses, and other third party service providers to pay funds out to recipients. you, in your capacity as a sender, hereby appoint your recipient as your agent for the purpose of receiving funds in connection with the service. we attempt to provide up - to - date information on our websites regarding the location, availability, and hours of our service providers. however, you agree that wirecash is not responsible for any inaccurate or incomplete information that may be posted on its websites .
we’ll add your $ 25 bonus automatically to your first transfer and $ 10 to your second transfer if you send $ 50 to up to $ 475 .
must send to eligible countries. visit our site for the updated version of eligible countries .
a cancellation of the transfer for any reason will render your recipient ineligible to receive the bonus .
should the cancellation be eligible for a refund, you will be refunded the sending amount excluding the bonus .
return customers who have submitted a successful transfer are not eligible for this promotion. a successful transfer is a transfer where funds deposited, delivered or were picked up by the recipient .
promotion cannot be combined with any other offer. by participating in this promotion, you are electing to become ineligible for any other offer or promotion .
as a user, you will subject to the terms and conditions, and privacy policy applicable to your transfer .
referee: we’ll add $ 25 bonus automatically to your first transfer between $ 50 and $ 475 and $ 10 to your second transfer of $ 50 or more .
have a different billing address and live in a different household than the referrer .
click on the link provided by the referee to create an account and must complete a first transfer with a send amount of at least 50 usd but not exceed 475 usd, excluding bonus, to receive the 25 usd bonus automatically on their first transfer .
after the referee completes a first transfer with a send amount of at least 50 usd, excluding bonus, the referee will receive a 10 usd bonus automatically on their second transfer .
a cancellation of the transfers for any reason will render the referrer and the referee ineligible to receive the bonus .
should the cancellations be eligible for a refund, you will be refunded the sending amount excluding the bonus .
return customers who have submitted a successful transfer are not eligible to be a referee in this promotion .
a successful transfer is a transfer where funds deposited, delivered or were picked up by the recipient .
your safety is our top priority. which is why we use the latest top - notch technology to protect and secure your financial information .
we’ll always show you who has the best rate and the lowest fee. because if we help you save, you’ll visit us again .
as an online service, you can send money without leaving your home. so you can say goodbye to standing in line or send while standing in line .
we do everything we can to have your funds sent to your recipient as fast as possible. occasionally, some events may affect the speed of service, including :
hours of operations / holidays: our partners, payers, and banks are around the world and may not be available when your transaction is sent for processing .
within the last few years, a number of startups looking to challenge the $ 400 billion - plus global remittance market have emerged. in an effort to reduce the fees incurred on migrant workers and people in developing countries (which averaged about 8 percent in 2014), young companies such as currencyfair, bitpesa, and worldremit host digital peer - to - peer payments at relatively little to no cost .
vice president of business development logan lemberger noted that offline companies represent the vast majority of the remittance market, which is most visibly represented by a small fraction of digital giants including xoom, moneygram, and western union .
the startup, lemberger contends, offers these companies a number of advantages: it modernizes them with a digital presence without requiring them to invest much in technology or in adapting to an online business model. furthermore, these remittance services gain customers who might not have found them otherwise.
wirecash is a digital money transfer marketplace where customers can compare remittance services and complete money transfers online . with one login , customers can evaluate money transfer services based on brand , price , recipient payout option , along with other criteria . money transfers completed through wirecash are then safely processed and distributed worldwide to recipients . founded in 2005 , the company previously operated atmcash , prior to establishing wirecash . the company was founded by ran grushkowsky and jonathan cooper , and is based in santa monica , ca . 
wirecash is a digital money transfer marketplace where customers can compare remittance services and complete money transfers online. with one login, customers can evaluate money transfer services based on brand, price, recipient payout option, along with other criteria. money transfers completed through wirecash are then safely processed and distributed worldwide to recipients. founded in 2005, the company previously operated atmcash, prior to establishing wirecash. the company was founded by ran grushkowsky and jonathan cooper, and is based in santa monica, ca.
wirecash is a digital money transfer marketplace where customers can compare remittance services and complete money transfers online. with one login, customers can evaluate money transfer services based on brand, price, recipient payout option, along with other criteria. money transfers completed through wirecash are then safely processed and distributed worldwide to recipients. founded in 2005, the company previously operated atmcash, prior to establishing wirecash. the company was founded by ran grushkowsky and jonathan cooper, and is based in santa monica, ca.