Global Money Transfers

Global Money Transfers (GMT) is a leading provider of a unique array of international money transfer services.

Focus on person to bank cash transfers

With a focus on person-to-bank (P2B) cash transfers, GMT enables money service providers - including check cashing, currency exchange and person-to-person (P2P) money transfer agents such as Western Union and MoneyGram - to wire funds to nearly any bank worldwide. Leveraging state-of-the-art technology, relationships with a broad network of financial institutions, and a commitment to superior service, GMT helps non-banking service providers function like banks, leading to an increase in clients, turnover and profitability.

Recognizing that bank transfers are not only costly, time-consuming and bureaucratic, but also subject to restrictions such as maintaining a local account, GMT developed its innovative P2B service after first being established in 2001.

Built with advanced data security technology and employing specific working procedures to best protect users, the end-to-end, Web-based system is deployed by small-, medium- and large-scale money service providers throughout Europe and Asia. As a result, foreign workers, international students, small businesses, and a host of other customers can execute money transfers of any amount to bank accounts worldwide quickly and inexpensively, anytime and anywhere.

Comprised of banking, management, IT, data security, and marketing and sales professionals, GMT is dedicated to offering timely and reliable service to both money service providers and their customers.

The Company provides multi-language technical support throughout the business day, and maintains the highest level of customer confidentiality. Committed to providing the broadest banking coverage, GMT has established agreements with institutions in over 200 countries worldwide, is SWIFT-compliant and supports the IBAN international standard for identifying bank accounts across national borders. By facilitating wire transfers to foreign accounts and transforming money service providers into bank-like entities, GMT helps agents boost revenues, enhance profitability and maintain a competitive advantage.