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Money Transfer Service Terms

Sending money electronically through a money transfer service is a safe and secure way to send money quickly. There are many different types of money transfer services, both domestic and foreign that operate either in traditional storefronts, online or both. If you have never used a money transfer service before, below are some quick terms that outline the process.

  • Money Order – One of the most common types of transfer services that works like a check. The buyer obtains the money order from a transfer service by paying in cash or credit card. The buyer then uses it to pay a bill. Because the cash from the money order is guaranteed, many businesses that do not accept personal checks will accept money orders.
  • Currency Converter – Different countries have different types of currency, or money denominations. To transfer or send money overseas the currency will have to be converted from the sender's currency to the receiver's currency. This is done based on the exchange rate.
  • Exchange Rate – The value of one type of currency compared against the value of another type of currency. For example, it would be the value of one American dollar against one Euro. Used when transferring money to foreign countries.
  • Wire Service – Many transfer services use the term wire to refer to sending money to a recipient. This involves electronically transferring money within the system. Money can be transferred to a bank account or picked up in cash. For a cash pickup most businesses will require that the sender list the recipient's name, and the recipient must bring a valid ID to obtain the cash.
    If you are in need of a money transfer service in the local Brooklyn area, be sure to call our trusted firm. We make sure your money gets where it needs to go fast so you can rest easy with our money transferring.
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    419 Lafayette St., New York, NY 10003
    Our excellent money transfer service allows you to send money and letters to family and friends who are incarcerated. it is an inexpensive service that provides inmate support.
    (800) 201-5305
    580 Sylvan Avenue, Englewood Cliffs, NJ 07632
    ShareMoney© is the online money transfer service of Omnex Group, Inc. Omnex Group has been in the money transfer business for over 20 years. We are a licensed money transmitter.
    (866) 542-8450
    Low Cost Western Union
    5621 Chew Ave, Philadelphia, PA 19138
    No Upfront Fee for Credit Card Processing. Set Up Online. Also, No Upfront Cost for Credit Card Processing Terminals. Servicing your E-Commerce, Retail, Flea Markets, Consultants, Contractors, Taxi cabs, Churches, etc. No Gateway fee!
    (877) 214-7677
    Egi Check Cashing
    46 Trinity Pl Frnt 3, New York, NY 10006
    (212) 742-9424
    Trans-Fast Remittance
    110 Wall St, New York, NY 10005
    (212) 382-2828
    Money Bookers Inc
    61 Broadway Rm 1603, New York, NY 10006
    (212) 968-7250
    Envios De Valores La Nacional Corp
    102 Clinton St Frnt 1, New York, NY 10002
    (212) 673-2050
    Bay Remittance Ny
    57 Broadway, New York, NY 10006
    (212) 344-5574
    Fu Zhou International Money Transfer Inc
    43 E Broadway, New York, NY 10002
    (212) 608-2988
    Moneygram of New York LLC
    187 Havemeyer St, Brooklyn, NY 11211
    (718) 388-0488
    Pay-O-Matic 305
    295 Church St Frnt A, New York, NY 10013
    (212) 925-4140
    1550 Bedford Ave, Brooklyn, NY 11225
    (718) 221-4101
    Envios De Valores Nacional Corp
    800 Broadway, Brooklyn, NY 11206
    (718) 218-8754
    12 E 14th St, New York, NY 10003
    (212) 352-2076
    1075 Broadway, Brooklyn, NY 11221
    (718) 574-0046

    Money transfers are handy when you want to receive cash in a fast and secure manner. People use money orders for a variety of purposes. For example, many people rely on these services to convert currency when traveling overseas. Individuals who go abroad often need cash to be exchanged into foreign bills. This is often safer than drawing funds from one’s bank account in certain outside countries and locations. In general, the value of a money order is predetermined by the sender before being wired to its recipient. In addition, most vendors that process these orders extract a small fee from the sender. Once the order has been processed, most services provide their customers with stubs and receipts to keep for their personal records. Money order vendors can be found in a wide variety of locations. For instance, in the United States, post offices regularly process money transfers. In addition, retailers such as grocery stores and convenience stores commonly convert currency and process orders for their customers. Like many money order services, many of these online vendors provide their customers with exchange rate information and many other important details. Before undergoing a money transfer online, it is best to research an online service’s credentials and make sure they are able to perform their duties competently. Since money and wire exchanges often involve large sums of cash, many laws and safeguards are put in place to ensure these operations are protected. In the United States, for instance, federal laws prohibit money orders from exceeding a thousand dollars. In addition, they are held to tight regulatory requirements in order to prevent counterfeiting and increase the safety and security of both senders and recipients. Overall, cash transfer services provide essential assistance to people around the globe.
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