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Founding year
PMI Américas
Mexico
D
11-50 Employees
2018
Key takeaway
The company is a leading global payment services provider that offers secure and efficient local and cross-border payment solutions, including wire transfer services. Their commitment to optimizing resources and ensuring maximum security for transactions makes them a reliable partner for agile and compliant payment strategies.
Reference
Product
PMI Business - PMI Americas - Payments Made Intelligent
Swap
Mexico
D
1-10 Employees
2014
Key takeaway
Swap offers a convenient wire transfer service that allows you to send money anytime, anywhere, even to those who do not have a Swap account. With features like 24/7 transfers and the ability to send money through WhatsApp, it simplifies the way you move your money.
Reference
Core business
Swap: pagar hecho fácil
Transfiere dinero a cualquier cuenta desde tu celular. Envía un link a través de WhatsApp, mail o redes y olvídate de CLABEs y depósitos en efectivo
Payllix
Monterrey, Mexico
D
11-50 Employees
-
Key takeaway
Payllix offers a comprehensive global FinTech platform that enhances business efficiency through real-time reconciliation for various payment methods, including bank transfers. As direct members of SWIFT, AMEX, VISA, and UnionPay, Payllix's technology can be seamlessly integrated into existing systems, providing tailored solutions for effective financial management.
Reference
Core business
Payllix - by Cuallix
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TCG Finance Ltd (Trade Finance & Equity Fund)
Mexico
D
51-100 Employees
1997
Key takeaway
TCG Finance is a financial services company that specializes in providing international financing solutions and investment banking services to middle-market companies in Mexico and Latin America. Their commitment to exceptional client service and their extensive network positions them well to address various financing needs, which may include wire transfer services as part of their broader financial offerings.
Reference
Product
Products | TCG Finance LTD
Grupo IBC
Guadalajara, Mexico
D
11-50 Employees
2004
Key takeaway
IBC GROUP specializes in developing financial intermediaries like SOFIPOS and money transmitters, making it an ideal partner for entrepreneurs looking to establish their own financial services. Their comprehensive approach ensures compliance with regulations, which is crucial for any financial project, including wire transfer services.
Reference
Core business
Venta de SOFOM - Grupo IBC
Venta de una SOFOM, ENR que cumple con todos los requisitos regulatorios para su operación inmediata.
Cabo Executive Transfers
San José del Cabo, Mexico
D
1-10 Employees
-
Key takeaway
Cabo Transfers offers a premium transportation service in the Los Cabos area, specializing in airport transfers and private drivers for individuals and groups. Their dedicated customer care team ensures personalized service, making travel to Los Cabos a seamless experience.
Reference
Service
Cabo Transfers - Services - Providing elite transportation services, such as cabo airport transfers, cabo private drivers, activites and tour to San Jose del Cabo, Cabo San Lucas and the surrounding Los Cabos area
Global Trade Logistics Mexico
Tijuana, Mexico
D
251-500 Employees
2009
Key takeaway
Global Trade Logistics specializes in managing complex logistics for cross-border manufacturing and retail clients, offering services such as warehousing, distribution, and vendor managed inventory. Their strategic locations near the Otay Mesa border crossing enhance their operational capabilities, making them a key player in the logistics sector.
Reference
Service
Global Trade Logistics Services - Global Trade Logistics
GPT Services
Mexico
D
51-100 Employees
2008
Key takeaway
GPT Services is a Mexican company that specializes in providing integral solutions for the energy sector, including specialized machinery and accessories for Hot Tapping & Line Stopping.
Reference
Core business
GPT Services
RW Consulting
Mexico
D
11-50 Employees
1997
Key takeaway
RW specializes in providing effective and customized solutions for both local and international clients, which may include services related to financial and corporate restructuring.
Reference
Service
RW — Service
Capital y estrategia
WES Mexico - Technology Solutions | TSC
Mexico
D
11-50 Employees
2005
Key takeaway
The company, WES México, is part of an international consortium that offers comprehensive support and services for major manufacturers and banks, ensuring compliance with regulations and high-quality repairs. Their expertise in logistics and post-sale services positions them as a reliable partner in asset recovery and technical solutions.
Reference
Service
Services - WES México
Technologies which have been searched by others and may be interesting for you:
When exploring the wire transfer service industry in Mexico, several key considerations are essential. Regulatory compliance is paramount, as the industry is governed by both local laws and international standards, including anti-money laundering (AML) and know your customer (KYC) regulations. Understanding these requirements helps mitigate legal risks. The competitive landscape is evolving, with traditional banks facing pressure from fintech startups that offer faster and more cost-effective solutions. Additionally, the demand for cross-border transactions presents significant opportunities, especially given Mexico's extensive trade relationships with the United States and other countries. Challenges in this sector include currency volatility and potential fraud risks, which can affect transaction reliability and customer trust. Moreover, environmental concerns are becoming increasingly relevant, with companies needing to adopt sustainable practices in their operations. The global market relevance of wire transfer services is growing, driven by the increasing volume of remittances sent by Mexicans living abroad. As technology advances, the integration of blockchain and digital currency solutions is also transforming the landscape, making it crucial for businesses to stay updated on these trends. By considering these factors, stakeholders can make informed decisions in the dynamic wire transfer service industry in Mexico.
Some interesting numbers and facts about your company results for Wire Transfer Service
| Country with most fitting companies | Mexico |
| Amount of fitting manufacturers | 8 |
| Amount of suitable service providers | 13 |
| Average amount of employees | 11-50 |
| Oldest suiting company | 1997 |
| Youngest suiting company | 2018 |
Some interesting questions that has been asked about the results you have just received for Wire Transfer Service
What are related technologies to Wire Transfer Service?
Based on our calculations related technologies to Wire Transfer Service are Education, Engineering Services, IT & Technology Services, Healthcare Services, Consulting
Which industries are mostly working on Wire Transfer Service?
The most represented industries which are working in Wire Transfer Service are Finance and Insurance, Logistics, Supply Chain and Transportation, Telecommunications, Consulting, IT, Software and Services
How does ensun find these Wire Transfer Service Companies?
ensun uses an advanced search and ranking system capable of sifting through millions of companies and hundreds of millions of products and services to identify suitable matches. This is achieved by leveraging cutting-edge technologies, including Artificial Intelligence.