transNetwork Corp.

TransNetwork Corporation to Acquire Citi’s
Central and South America Remittance Operations

Provides a Turnkey Solution
for the Money Transfer Industry

TRANSNETWORK IS A B2B ELECTRONIC CROSS BORDER PROCESSING AND PAYMENT PLATFORM

OVER 19,500 LOCATIONS IN 12 COUNTRIES AVALAIBLE AS COLLECTION POINTS

Large and Diversified Payment Network

THE MOST CONVENIENT AND FLEXIBLE PAYMENT NETWORK FOR MONEY REMITTANCES

Collection Points Open 7 Days a Week Until 10 PM

Are We Dependable?

We maintain convenience and uptime
by focusing on three main areas:

Reliability
Security
Integration

PRESS RELEASE

TransNetwork Corporation to Acquire Citi’s Central and South America Remittance Operation

Transnetwork consolidates its presence in the region by acquiring a payment network of leading Central American retailers and...

Payment Network

Transnetwork provides the most convenient and flexible payment network for money remittances in Mexico, Central, and South America. Over 19,500 locations in 12 countries, with many open 365 days a year, are available as collection points.

Regulatory Compliance

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Transnetwork and its subsidiaries comply with all laws and regulations of the United States and those of each jurisdiction in which it operates, including Mexico. Its policies and procedures are designed to meet and exceed the most stringent compliance standards. Our customers can rest assured that Transnetwork incorporates compliance into every aspect of its operations in the US and abroad.

Bank Secrecy Act
USA Patriot Act
Office of Foreign Assets Control
International AML and CTF laws and regulations including Article 95 Bis in Mexico

Customer Service

Transnetwork offers international customer service 7 days a week for both you and your clients.

From the U.S.:

1-866-REMESAS
(1-866-736-3727)

From Mexico:

01 800 555 6555