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MONEY REMITTANCE (a busines idea for money transfer facility for Polish Workers)

posts: 8

♂

Aug 8, 11, 13:11 #1

HI,

My name is Andrew.

I am looking to produce a money transfer facility for Polish Workers to send oney home for very little costs.

I think Money Gram and Western Union etc charge far too much to send money home and I think I have a solution.

Can I please have your thoughts on sending money home and what you think is the best option.

Also in relation to fees, if you could send money home for free but pay a one off €20.00 application fee and €.00 monthly fee would you be interested in a facility like this?

You also would not have to visit any office like you do with Money Gram etc.

Your thoughts.

Kind regards
Andrew

EdWilczynskiThreads: 3 Posts: 163 Joined: Jun 6, 11 ♂	Aug 8, 11, 13:31 #2
The infrastructure to support this is hosted and managed where? How do you propose to comply with money laundering laws/compliance?

andyc1908Threads: 1 Posts: 1 Joined: Aug 8, 11 ♂	Aug 8, 11, 14:01 #3
in the Isle of Man however I don't wish to discuss the ML procedures online as you can understand

gazzaroonThreads: - Posts: 43 Joined: Aug 8, 11 ♂	Aug 8, 11, 15:41 #4
The infrastructure to support this is hosted and managed where? How do you propose to comply with money laundering laws/compliance? I would say this is quite important for you to invoke some form of trust to use your legal service, wouldn't it?

ScottypippinsThreads: 2 Posts: 8 Joined: Jul 12, 11 ♂	Aug 22, 11, 19:42 #5
Transferring money from your own bank account to another bank account in Poland, using the IBAN or Swift method costs almost nothing. Maybe the Polish workers just need this pointed out. Just a shame a Polish bank account is compiled of what seems like at least 50 cyphers.

Zman	Aug 22, 11, 19:46 #6
It's precisely 26 cyphers, and to my knowledge it's a European standard, i.e. IBAN is not polish invention.

rax	Aug 25, 11, 07:05 #7
how about using online money transfers. they r not costly at all.

toker	Aug 25, 11, 12:39 #8
You also would not have to visit any office like you do with Money Gram etc. Your thoughts. Kind regards Andrew fantastic! you could call it something like...mm....let's see.....ooh how about "Paypal"?

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