• Antequera’s online system that works with centralized databases enables the agent to carry out all the operations of a money transfer business, such as creating transactions or creating reports, with minimal intervention from the call center representatives.
• We are part of a network of thousands of paying agent that offer fast and reliable service. This network of paying agents is comprised of a wide variety of regulated financial institutions that are leaders in their field, such as banks, money exchange centers and retail companies.
• Antequera complies with the applicable anti-money laundering and anti- terrorism financing laws and regulations pursuant to the laws of the United States and other jurisdictions. Antequera is committed to detecting and preventing money laundering and terrorist financing. Consequently, enhanced due diligence is performed on all SENDING Agents and PAYING AGENTS before approving them as partners within our network.
Points of Payments
America
Argentina
Bolivia
Brazil
Canada
Chile
Colombia
Costa Rica
Ecuador
El Salvador
Guatemala
Guyana
Honduras
Mexico
Nicaragua
Panama
Paraguay
Peru
United States
Uruguay
Venezuela
