TerraPay

43 results about this entity

Period: 30 Aug 2016 - 05 Nov 2024

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/people

TerraPay names Hassan Chatila VP, global head of network

TerraPay, a leading global money movement company, is excited to announce the appointment of Hassan Chatila as Vice President – Global Head of Network.

/regulation

TerraPay receives Singapore MPI license

TerraPay, a global money movement company, has been granted a Major Payment Institution (MPI) License under the Payment Services Act 2019 by the Monetary Authority of Singapore (MAS)—a significant milestone solidifying TerraPay’s position as a cross-border payments powerhouse. TerraPay now has 11 licenses and 19 regulatory approvals in 30 markets, globally.

/people

TerraPay names Marco Boldini EVP, global head of policy, regulatory, and governmental affairs

TerraPay, a leading global money movement company, proudly announces the appointment of Marco Boldini as Executive Vice President and Global Head of Policy, Regulatory, and Governmental Affairs.

/payments

TerraPay and Alfardan Exchange join forces

In a significant development for the remittance sector, TerraPay, a global cross-border payments network, has announced a strategic partnership with Alfardan Exchange.

/inclusion

TerraPay partners with Diamond Trust Bank Uganda

TerraPay, a leading global cross-border payments network company, and Diamond Trust Bank Uganda (DTBU), a prominent member of the Diamond Trust Bank Group, today, announced a strategic partnership to expand international money transfers and strengthen financial inclusion in Uganda. Together, both firms will deliver unparalleled benefits to customers worldwide. The key attributes of this partnership include the ability to facilitate direct account deposits from any part of the world and leverage DTB's renowned brand name to optimize advantages for customers across the globe.

/people

TerraPay appoints Ruben Salazar Genovez, former head of Visa Direct, as president

TerraPay, a global money movement company, is pleased to announce the appointment of Ruben Salazar Genovez, recently the Global Head of Visa Direct, as President.

Orange in Mali and TerraPay forge cross-border payments alliance

Orange Finances Money Mali, a leading Electronic Money Establishment and subsidiary of Orange Mali, is proud to announce a groundbreaking partnership with TerraPay, a global cross-border payments network with an extensive reach.

/payments

TerraPay and Nequi team on remittances in Colombia

TerraPay, a leading global cross-border payments network, and Nequi by Bancolombia (“Nequi”), a digital financial platform with customers in Colombia , today announce a landmark partnership designed to transform remittances for Nequi’s 17.5 million customers.

/payments

TerraPay and Papara join forces in Turkey

TerraPay, a leading cross-border payments network, and Papara, a leading fintech company in Turkey, have announced a ground-breaking partnership aimed at reshaping the landscape of global money movement.

/payments

Bancolombia and TerraPay sign cross-border remittances contract

TerraPay, a leading global payments network and Bancolombia, Colombia’s largest player of remittances announced the signing of their contract.

/payments

TerraPay achieves EMI licence in Italy

TerraPay, a leading global payments infrastructure company, today announced that it has secured authorization as an Electronic Money Institute (EMI) in Italy.

/regulation

TerraPay approved for Major Payment Institution licence in Singapore

TerraPay, a leading global payments infrastructure company, has secured an In-Principle Approval for a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS), marking a significant step towards being a payments company with the most regulatory approvals.

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