Global Money Transfer

Global Money Transfer
4 ways to send money abroad

1. Money Transfer Services. There are various services for retail or online money transfers. Xoom is the best known, most secure and reliable online service. If you open an account with them, you can send or receive money within minutes to/from other people around the globe. You pay the lowest fees in the market for your transfer. Recipients do not require a bank account or Internet connection to receive funds.
2. Post Office. Wire transfers can also be offered by the U.S. Postal Service. Your recipients can receive their funds from various bank branches up to $2,000 per day. For transfers exceeding $1,000 proper identification is required. According to the amount you send a fee ranging from $10 to $20 will be charged for each transaction. Your recipient’s name on their documentation should match exactly the name on the money transfer. Multiple money orders are subject to a daily maximum of $10,000 where as each money order is restricted to a maximum of $700. Your recipients will get local currency upon cashing their money orders. Local or damaged money orders can be claimed with a valid receipt. The cost of $3.25 each applies to any International money order of a value up to $700. Money orders can also be purchased at banks at a slightly higher price.

3. Banks. There are programs serving foreigners send money home that are developed by major U.S. banks as well as local smaller banks. Recipients can claim their money from partner banks where the funds were wired. Certain banks may require you to have an active account with them, so research your local branches for such services. You can also send funds by purchasing stored value cards offered by major U.S. banks. These cards are similar to credit cards with the difference that the amount has to be deposited in advance. Recipients can name purchases at stores that accept major credit cards or withdraw money from various ATM locations. Several banks will issue a check card connected to your U.S. account for your family members abroad. Check cards withdraw funds directly from your checking account and look like common credit cards.
4. Credit Unions. IRnet is a service that electronically transfers funds between credit unions’ members. Several countries in Europe, Africa, Latin America, and Asia are served by IRnet including 3,000 locations nationwide.

Capital conservator Trusty Service
Benefits include:
a low profile, private alternative to offshore banking
simple, non-intrusive account opening paperwork
minimal documentation for transactions
Low profile Alternative to Offshore Banking
We offer streamlined anonymous access to financial accounts and precious metal
repositories through Capital Conservator master accounts.
Simple Account Opening Paperwork
One simple application process will save hundreds of hours of paperwork and months of waiting that would be required if the customer were to open these non-resident, international accounts on his own. Click here to open an account.
Security & Support
Real people operate Capital Conservator. We are not just a website. We maintain a physical presence in Uruguay and Moscow. We are operated by professionals with many years experience in banking and offshore finance. We make it easy to talk to our professionals. We maintain phone numbers in the UK, Canada and the US. Click here to find out more about the people that make Capital Conservator work.
Speed & Flexibility
Opening an account with Capital Conservator allows a customer to deposit funds and send and receive bank wires immediately. Special arrangements can also be made to trade securities, buy and sell precious metals, and perform most other international financial transactions.
Authority
Capital Conservator is a Financial Investment Company authorized by the Government of Uruguay* to carry out offshore commercial operations on behalf of third parties, including:
effecting investments abroad
functioning as a portfolio corporation
holding bank accounts in foreign currency
managing securities accounts
owning real estate, and
operating as a financial or treasury parking center

Welcome to MoneyGram
MoneyGram has been providing trusted payment and financial services since 1940.
The safe, fast way to send and receive money worldwide. MoneyGram

Privacy Policy: Nonpublic Personal Information Collected in the United States

All financial institutions are required by law to have in place policies regarding the collection and disclosure of information considered to be "nonpublic personal information." MoneyGram International is considered a financial institution under this law.

We obtain nonpublic personal information about our consumers from information that consumers provide on transaction forms and applications. This information is necessary to facilitate the consumer's transactions. We do not collect nonpublic personal information about our consumers from any other sources.

We may disclose some or all of the nonpublic personal information described above to independent contractors and service providers for the purposes of processing requested transactions or to perform marketing and similar services on our behalf with respect to our own products and services. Our agreements with these service providers contain confidentiality provisions and restrictions on using this information for any other purposes. We do not disclose nonpublic personal information about our consumers to anyone for the purpose of marketing or soliciting products or services other than our own.

Access to non-public personal information about our consumers or our consumers' transaction history is restricted to employees, independent contractors, or service providers who need to have access to that information to process our consumers' transactions. We may also disclose certain information as required or permitted under applicable law, for example, to government agencies. We maintain physical, electronic and procedural safeguards that comply with federal standards to guard our consumers' nonpublic personal information.

Note: Effective February 22, 2007. The practices and policies contained in this disclosure are applicable to MoneyGram International, MoneyGram Payment Systems, Inc. and FSMC, Inc. They are subject to change, but we will communicate any material changes as required by applicable law.