BAN Transfer

Financial Software · Florida, United States · 51-200 Employees

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Overview

Headquarters

848 Brickell Ave Ste 410, Miami, Florida...

Phone Number

(305) 349-3060

Revenue

<$5 Million

Industry

Financial Software Software Software Testing Business Services
ZI Rank: 1
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ZI Rank
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About BAN Transfer

BAN Transfer is a U.S.-licensed Money Services Business focused on providing secure and efficient cross-border payment solutions and digital wallet services. The company aims to empower businesses and governments globally with innovative financial services that promote inclusivity and compliance. Their offerings include customizable digital wallets, scalable international payment solutions, and secure management of digital assets. With a robust infrastructure and various capabilities, BAN Transfer supports institutions in expanding their markets and enhancing their services.Explore more
BAN Transfer's Social MediaPopular SearchesBAN TransferFintech SolutionsSIC Code 60,609NAICS Code 52,522Show more

BAN Transfer Org Chart

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Chief Executive Officer

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Business Development Analyst

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Compliance Specialist

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

BAN Transfer

<$5M
51-200
Private
-
-
$23.7M
51-200
Private
-
1983
$9.1M
51-200
Private
-
2002
JG
Jesus GarciaVice President, Business Development
$5.4M
11-50
Private
-
2005
$5.2M
11-50
Private
$15.3M
2010
KZ
Khalid ZandanDirector of the Executive Affairs Follow-up Department and A Strategic Advisor
<$5M
11-50
Private
$25M
2016
SC
Steve ChangVice President
<$5M
51-200
Private
-
-
Illustration of an envelope

Company Profile Activity

i

Among all Software companies

Low Activity

High Activity

Activity Insights

BAN Transfer is experiencing very low activity levels compared to other companies in the Software sector.

What does this means?

BAN Transfer is drawing exceptional interest within the Software industry, suggesting notable developments or strong market momentum, learn more about BAN Transfer.

BAN Transfer Tech Stack

A closer look at the technologies used by BAN Transfer

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Frequently Asked Questions Regarding BAN Transfer

What is BAN Transfer's official website?
BAN Transfer's official website is www.bantransfer.com
What is BAN Transfer's Revenue?
BAN Transfer's revenue is <$5 Million
What is BAN Transfer's SIC code?
BAN Transfer's SIC: 60,609
What is BAN Transfer's NAICS code?
BAN Transfer's NAICS: 52,522
How many employees does BAN Transfer have?
BAN Transfer has 51-200 employees
What industry does BAN Transfer belong to?
BAN Transfer is in the industry of: Financial Software, Software, Software Testing
What is BAN Transfer competition?
BAN Transfer top competitors include: Accelerated Payment Technologies, TBCASoft, PaySett, Aifa Labs
What technology does BAN Transfer use?
Some of the popular technologies that BAN Transfer uses are: Eploy, Engage ATS, Empetus, Jira
How do I contact BAN Transfer?
BAN Transfer contact info: Phone number: (305) 349-3060 Website: www.bantransfer.com
What does BAN Transfer do?

BAN Transfer is a U.S.-licensed Money Services Business focused on providing secure and efficient cross-border payment solutions and digital wallet services. The company aims to empower businesses and governments globally with innovative financial services that promote inclusivity and compliance. Their offerings include customizable digital wallets... , scalable international payment solutions, and secure management of digital assets. With a robust infrastructure and various capabilities, BAN Transfer supports institutions in expanding their markets and enhancing their services.Read More

What are BAN Transfer social media links?
BAN Transfer Linkedin page
Is BAN Transfer a public company?
BAN Transfer is private company therefore does not currently have an official ticker symbol
See more information about BAN Transfer

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