International Money Transfer
GPTKB entity
Statements (51)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:financial_services_company
|
| gptkbp:canBe |
mobile apps
online banks in-person domestic online platforms business-to-business person-to-person cross-border delayed recurring instant cash pickup bank deposit via mobile phone one-time government-to-government mobile wallet transfer money transfer operators via ATM via agent |
| https://www.w3.org/2000/01/rdf-schema#label |
International Money Transfer
|
| gptkbp:involves |
currency exchange
sending money across countries |
| gptkbp:notableCompany |
gptkb:MoneyGram
gptkb:PayPal gptkb:Remitly gptkb:Xoom gptkb:Western_Union gptkb:Wise gptkb:WorldRemit |
| gptkbp:regulates |
financial authorities
|
| gptkbp:requires |
gptkb:bank
identification recipient details |
| gptkbp:subject |
gptkb:legislation
exchange rates fees anti-money laundering laws reporting requirements transaction limits know your customer regulations |
| gptkbp:usedBy |
individuals
businesses |
| gptkbp:usedFor |
remittances
family support tuition payments business payments |
| gptkbp:bfsParent |
gptkb:Japan_Post
|
| gptkbp:bfsLayer |
6
|