METHODS AND SYSTEMS FOR THE TRANSFER OF MONEY SERVICES PROVIDED TO NON-CITIZEN RESIDENTS.

摘要

A method of transferring monies from a non-citizen resident (205) of one country to their family members residing in another country (350), including setting up an account at a local bank (110) in which funds will be deposited and from which funds will be transferred from, requesting an EFT (330) from the bank to a non-banking institution (120) in another country, providing for the recipient to present a cash equivalent device (360), adding the transferred monies to the recipient's cash equivalent device, and providing a call center (150) where parties to the transaction may report issues and have issues resolved by personnel fluent in the native language of the parties.