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  1. 1. Provide a clear description of your needs and your expectations of an expert, consultant or job candidate and Zintro will match it with the most relevant professionals in our platform.
  2. 2. Within a day or two typically 6 - 12 Experts, who have opted-in, will contact you with a brief explanation of their qualifications and how they can help.
  3. 3. You can communicate back and forth, qualify each other, connect and pay fees to Experts through Zintro.
  4. Zintro is free, anonymous and without obligation.

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Recent Swift Inquiries

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Error On Swift Transfer

Decode swift transfer data for international transfer now completed and advise if transfer accepted negligently by recipient bank. Transfer involves uk and or eire rules/law and knowledge.

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    Shishir Chandra |Professor

    I am sorry as I am not the right person....

    2.6 Days Later
+1 Other Responses
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Money Transfer Business Startup

I am a start up company in usa. Looking to start up a money transfer business, i would like to do it india first and then start implementing to other countries. Looking for a consultant or a company who can help me with this.

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    Amit |CEO and System Architect

    As company with huge experience in payment industry we have several deployments of ours technology o...

    17 Minutes Later
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    Kenneth |CEO

    What kind of money transfer business? Agent based like Western Union? Or Internet based like Xoom?...

    20 Minutes Later
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    Suresh |Assistant CEO - QUICKNET

    The fund transfer business will get more clarified once the payment banks licenses are finalised and...

    28 Minutes Later
+19 Other Responses
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Business Remittances In Uae

Requirement is to understand the business remittances market in the uae market. Within the same scope, the need is to understand the composition of the market, strong corridors for b2b and b2c remittances, and what role is been played by the banks in this space. Would appreciate, if anyone can provide us information on the above.

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    Caroline |Managing Partner

    We handled a client project in UAE this year and know a great deal about payments in this region. Am...

    1.8 Hours Later
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    Sujoy |Business Development,Sales, Operations &

    Yes, I have some good experience in the *****ttances, *****ents, Wire Tran...

    1.9 Hours Later
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    Robert |Business Development Executive

    We handle the remittance into and out of the UAE, among other countries. Are you looking only to un...

    4 Hours Later
+10 Other Responses
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Global Money Transfer Solution

We are an it company based out of usa and provide software solutions to our clients. We are trying to build a global money transfer solution for one of our clients. We are looking for a consultant to take us through end to end business knowledge. Also, help in getting the required licenses.

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    Sandipan |Chief Executive Officer

    We can assist you in developing similar solutions. We have been in past developed such projects for ...

    1 Day Later
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    Dejan |Options Trader

    I would like to help. Please let me know more about the project. Do you need to set up an EMI or PI ...

    2.4 Days Later
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    Pavlo |CTO

    Hi! My name Pavlo Sidelov, SDK.finance our core product. We can help with your issues....

    3.3 Days Later
+5 Other Responses
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International Money Transfer

Hi, we are a large multi-national looking for help in the design of an international money transfer hub and would like to understand if there are any experienced consultants available who we could engage on a temporary basis. Ideally they would need to be available to help with defining the imt hub requirements with a strong focus on what is required in the aml / fraud / compliance area.

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    New |

    Hello please contact me I have experience in this area...

    35 Minutes Later
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    Muhammad |Zintro Expert

    I have protected a couple of Banks and FI's by enhancing their IMT processes taking into account AM...

    51 Minutes Later
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    Samy |CEO

    Hi, with 25 years experience in Financial transactions and during the last 5 years in Bahrain, I ...

    55 Minutes Later
+30 Other Responses
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Money Transfer Industry In Latin America

We are doing an established us based investment firm that is researching the money transfer industry and would like to speak with those who can get us up to speed on the consumer market, particularly in latam (latin america). We think that the ideal expert will be within c-level/gm's, as well as vp's of marketing and sales, strategy, and agent development. Potential companies of interest on the remittance side would include: western union, dolex, moneygram, sigue, maxi, euronet/ria money transfer etc. As a lesser priority but still of interest, would be the installment loans to this market. On the installment loan side you have players such as: world acceptance corp, security finance, western shamrock, sun loan company, regional finance, and covington credit profiling questions: q1. Do you have a current understanding of the competitive landscape for money transfer services to latin america including traditional brick and mortar models (for example western union, moneygram etc), multi-channel (eg walmart) and pure play online models (eg xoom)? Please elaborate q2. Can you speak to how often a money transfer transaction is accompanied by other financial services transactions such as check cashing that would require a brick and mortar presence? Please elaborate q3. Do you have a current understanding of the unbanked and underbanked hispanic customer for remittance services, and a perspective on how levels of access to banking institutions and levels of assimilation may impact likelihood of shifting share of transfers to online/mobile platforms? Please elaborate q4. Do you have a current understanding of where the unbanked and underbanked hispanic consumer is shopping for groceries? Are ethnic/hispanic specialty markets losing share to more mainstream grocery concepts or mass discounters (eg walmart)? Please provide us your experience and knowledge based on our description above. Thank you.

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    Simon |Director - Business Development

    Gentlemen, I have been in the payment/money-transfer ecosystem for 40 years and have a deep understa...

    1.7 Hours Later
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    Taras |Manager

    Greetings! I worked for both Western Union and MoneyGram. While at Western Union in 2007, I was r...

    4.1 Hours Later
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    Ranjit |Head Global Business

    Gentalman, I have implemented 3 life cycle of end to end mobile money transfer in Un-banking solutio...

    8.4 Hours Later
+4 Other Responses
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Money Transfer Options

We are a management consulting firm seeking an expert who is familiar with money transfer options for corporate banking clients with examples in 3-5 banks in n. America/europe in a conversation or mail correspondence. · what are the predominate channels for corporations and medium-sized companies to transfer money (examples: fax, email, apps, phone, sms) · does the bank have limitations on money transfer amounts and what are the policies required from signatories in authorizing money transfer?

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    Taras |Manager

    The limits and requirements that you are referring to are primarily governed by AML laws and regulat...

    2.4 Hours Later
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    Dori |Principal

    For *****y transfers cross-borders, it's best to think about a number of issues, e.g., lev...

    8.4 Hours Later
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    Francisco |Senior Consultant

    Hi, Actually, I am working for a Consulting Firm Specialized in Transactional Banking & Corporate ...

    16.2 Hours Later
+13 Other Responses
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Mobile Money Transfer

Looking for experts in mobile money transfer platform

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    Ernesto |Founder, Payments Expert

    I would like to have more details about this project. I may be interested....

    29 Minutes Later
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    Amit |CEO and System Architect

    Please check out ours profile and let me know if you are interested. As software solution provider c...

    42 Minutes Later
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    Mark |Vice President

    I have lots of experience in money transfer, including mobile money transfer. Would love to know mor...

    1.7 Hours Later
+10 Other Responses
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Swift Network

I have a few queries regarding swift & acord: 1. Swift is more to do with banks and financial services. Are there (re)insurance players who are already using the swift network? If so which functions (like accounting, settlement) in insurance are associated with swift? 2. 4. Swift has recently come up with sr 2011 to migrate the existing message standards to xml format. This november being mentioned as the deadline for all the financial institutions in the swift network. Does it hold the same for the insurance companies also? 3.Though rüschlikon initiative, how has the response been from the insurance, reinsurance companies - esp in united states? Would there be any deadline associated with rüschlikon project implementation?

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    Cristina |Payments Consultant

    I'm not familiar with this service, but : 1. You can find here some details about SWIFT Insuran...

    2.9 Days Later
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    Jean |CEO

    Hi John As former board member at SWIFT I can give you these *****, but wish to know how much...

    3.9 Days Later
+3 Other Responses
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Money Transmitter

Looking for an already (us) licensed money transfer business that takes on agents. Would like to register my business as an agent and engage in international (mobile) money remittance.

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    Simon |Director - Business Development

    Payments and Money Transfer Consultant and Subject *****rt (SME) Bottom-line focused product ...

    8.7 Hours Later
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    Robert |Business Development Executive

    My comany is a licensed MSB. There is potential for us to work together however we would need to sp...

    9.2 Hours Later
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    Shaun |Vice President

    Hi My team have close connection with numerous us licensed msb's as we have worked with them to get ...

    13.4 Hours Later
+4 Other Responses
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Money Transfer License

We need a consultant who can help with a money transfer business license in usa/massachusetts and compliance in the money transfer business for a money transfer app development for android and apple. Thanks, samrack

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    Robert |Business Development Executive

    Samrack, My name is Robert Resnik and my company would be able to help in a unique way. We would n...

    51 Minutes Later
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    Sujoy |Business Development,Sales, Operations &

    Hi, My name is Sujoy and my company beyondbordersadvisors will be happy to help you on the query on ...

    57 Minutes Later
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    Scott |Regulatory Compliance and Anti Money Lau

    Message me, lets discuss. I've been brining MSB/MTL *****tups (including bitcoin) to market...

    1.2 Hours Later
+12 Other Responses
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Money Transfer Business In Canada

We are a canadian start up company who want to get into the money transfer business. We want to setup an online money transfer business. We would need a hands-on consultant with expertise in global mto, foreign exchange, mobile transfer and aml compliance.

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    Richard |CEO / COO

    I work with a leading money transfer solution that is available to be licensed, whitelabeled, and br...

    9.2 Hours Later
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    Simon |Director - Business Development

    Gentlemen: I am a dynamic money-transfer / payment-services product and business development consult...

    9.3 Hours Later
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    Randall |Principal

    Hello, I have worked with a mobile transfer business in the past year. I have extensive experience ...

    9.3 Hours Later
+22 Other Responses
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