Resumen
UniTeller is a network for cross-border money transfers and business payments. The company handles pay-ins, sends payouts to recipients and operates through a digital platform and an agent channel.
Payout options
- Bank account deposit.
- Mobile wallet top-up.
- Cash pickup at network locations.
More than 80 currencies are stated.
Coverage
The payout network spans the Americas, Europe, Asia and Africa, covering over 120 countries. Named destinations include:
- United States, Brazil, Argentina, Colombia, Peru, Chile;
- India, China, Philippines, Bangladesh, Pakistan, Nepal, Vietnam;
- United Kingdom, France, Germany, Spain;
- Ghana, Kenya, Nigeria, Rwanda, Senegal.
Legal entity
The operator is Servicio UniTeller, Inc., part of the Mexican financial group Grupo Financiero Banorte. The company lists NMLS ID 928684, its identifier in the US licensing system for financial firms.
Who it suits
Fintechs and companies that need to send payouts to many countries, including recipients without a bank account.
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