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Keuangan

Layanan Lainnya

Western Union

Tentang Perusahaan

Gambaran Umum

Informasi

Ulasan

LAYANAN INI TIDAK TERSEDIA DI WILAYAH ANDA

Western Union

Didirikan :

Tidak Berlaku

1851 (174 Tahun)

11 Ulasan

Pertimbangkan pilihan Anda dan pilih layanan yang sesuai.

Waspada

2.86/5

Ditenagai oleh TrustFinance

Verifikasi di TrustFinance

0.00

Lalu Lintas & Keterlibatan

5.00

Ditenagai oleh TrustFinance

Lisensi

NYDFS...

Diatur

Apa perbedaan dalam regulasi untuk masing-masing? ?

Lisensi

Lisensi Kelas A

Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.

Lisensi Kelas B

Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.

Lisensi Kelas C

Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.

Lisensi Kelas D

Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.

Lisensi

NYDFS...

Diatur

Apa perbedaan dalam regulasi untuk masing-masing? ?

Informasi Perusahaan

Mengenal Western Union

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Informasi Perusahaan

Mengenal Western Union

They are a global leader in cross-border, cross-currency money movement. From small businesses and global corporations, to families near and far away, to NGOs in the most remote communities on Earth, Western Union helps people and businesses move money - to help grow economies and realize a better world. We continue to innovate, developing new ways to send money through digital, mobile, and retail channels, with an array of convenient pay-out options to meet business and consumer needs.

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Lokasi Kantor Pusat

Colorado

Englewood, Colorado

Pengguna yang melihat Western Union juga melihat…

Ulasan

Sorotan Ulasan

Ulasan Analitik

Muhammad Sada Mainasara

Ulasan langsung

Luar biasa

Overall Thought

western unions website offers an excellent platform for hassle-free money transfers globally the intuitive interface makes sending funds and tracking transactions a breeze. The website's robust security measures inspire confidence, ensuring that personal and financial information remains protected. With its user-friendly design and efficient functionality, Western Union's website stands as a reliable and convenient tool for seamless international money transfers.

Agt 31, 2023

Baca lebih lanjut

Adaga Emmanuala

Ulasan langsung

Luar biasa

Overall Thought

Western Union has made receiving money from your sibling outside the country easier for you. Their emphasis on quick payments and security is indeed beneficial for a smooth transaction process and they good a very good network environment, when it comes to customers relationship they are top notch

Agt 31, 2023

Baca lebih lanjut

Precious Amarachi

Ulasan langsung

Luar biasa

Overall Thought

Using Western Union to receive money from my sibling outside the country has greatly simplified things for me. With the necessary requirements in place, payments are consistently quick and straightforward. Moreover, they prioritize security to ensure a safe transaction process.

Agt 30, 2023

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Social Scout

Lihat apa yang ditemukan Social Scout tentang Western Union

Disediakan oleh Analisis AI TrustFinance

Western Union

Ulasan

| Total 11

Ulasan

| Total 11

Analisis Tinjauan AI

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Susun

Filter

Bioku Olabode

Ulasan langsung Dot icon

18 Sep

Pikiran Keseluruhan

Luar biasa

Western union us the best easy to use and user friendly international payment platform

Baca lebih lanjut

edreestech

Ulasan langsung Dot icon

11 Sep

Pikiran Keseluruhan

Luar biasa

I have been using western union for long, it helps me receive international payment so swift and easy, whenever i work online for my customers, they pay me through western union, it has been amazing using this payment method.

Baca lebih lanjut

adekid018

Ulasan langsung Dot icon

3 Sep

Pikiran Keseluruhan

Bagus

Western union is reliable they offer easy-to-use products and services that bridge digital and physical and give customers choice, security, and reliability.

Baca lebih lanjut

Hanin m Alshakh

Ulasan langsung Dot icon

31 Agt

Pikiran Keseluruhan

Luar biasa

I like the way of dealing on the Western Unions website, it is very fast and flexible.

Baca lebih lanjut

Muhammad Sada Mainasara

Ulasan langsung Dot icon

31 Agt

Pikiran Keseluruhan

Luar biasa

western unions website offers an excellent platform for hassle-free money transfers globally the intuitive interface makes sending funds and tracking transactions a breeze. The website's robust security measures inspire confidence, ensuring that personal and financial information remains protected. With its user-friendly design and efficient functionality, Western Union's website stands as a reliable and convenient tool for seamless international money transfers.

Baca lebih lanjut