BBVA TRANSFER SERVICES

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BBVA Transfer Services Inc. (BTS) is a subsidiary of BBVA. BTS has provided money transfer services to Mexico since 1995 and expanded its payment network to Latin America in 2002. Today, BTS offers consumer money transfer services from over 40 countries to over 25,000 payment locations in Latin America. BTS offers processing, monitoring, settlement, and aggregation between originating and paying entities through its proprietary platform. BTS has been in the money remittance business for more ... than twenty years. The companyโ€™s success came early in its history through recognition of the vast potential of money remittances. The company also recognized the importance of offering a service that would revolutionize the industry. BTS developed a proprietary platform that enabled consumers too quickly and safely send money to Mexico and Latin America and remain fully compliant with all applicable state and federal laws and regulations. This proprietary platform enables BTS to offer its service to third party banks and other licensed money transmitter organizations, who in turn offer it to their end customers

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BBVA TRANSFER SERVICES

Social Links:

Industry:
Financial Services Payments

Address:
Houston, Texas, United States

Country:
United States

Website Url:
http://www.bbvatransferservices.com

Total Employee:
101+

Status:
Active

Contact:
281-765-1500

Email Addresses:
[email protected]

Technology used in webpage:
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Current Employees Featured

aurora-garza-hagan_image

Aurora Garza Hagan
Aurora Garza Hagan CEO @ BBVA Transfer Services
CEO

Newest Events participated

money-2020-usa-2019_event_image Participated in Money 20/20 USA 2019 on 2019-10-27 as exhibitor

money-2020-usa-2019_event_image Participated in Money 20/20 USA 2019 on 2019-10-27 as sponsor

money-2020-usa-2018_event_image Participated in Money 20/20 USA 2018 on 2018-10-21 as sponsor

money-2020-usa-2018_event_image Participated in Money 20/20 USA 2018 on 2018-10-21 as exhibitor

Official Site Inspections

http://www.bbvatransferservices.com

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