In 2025 Global Money One INC will be recognized as one of the world-wide FinTech companies to be the ultimate choice of mobile wallet and global remittance service and help immigrants increase the net financial assistance they send to their families and friends abroad by providing a more simple and convenient money transfer service at a fraction of competitors’ prices.
Attracting, developing, and retaining an employee base that reflects the diversity of our customers is essential to our success. Optimize values of honesty, integrity, and a commitment to providing the best value to our customers, partners, and shareholders, evolved into the path to lead the digital banking revolution.
Global Money One INC will continue expanding its services for offering VISA MoneyOne® Prepaid Card with Value-Add Services: Domestic and International Remittances, Bill Payments, Mobile Top Up and electronic Gift Card in the USA and Europe, supported by state-of-the-art technology Middleware Platform.
The key to our success hinges on managing and strengthening relationships with our customers, shareholders, partners, and suppliers every day.
Our Technology Platform:
Our mobile technology platform integrates industry legacy payment processing platforms to our proprietary middleware system with API-led connectivity for fast and easy program implementation. Our middleware platform was designed and developed to allow customers to download our app and open a bank account with a fast and seamless CIP/KYC approval process. It also enables us to process cross-border international money transfers safely and securely at the same time complying with applicable money transfer regulations and minimizing fraud.
Our technology platform includes:
- Mobile application customer interface which allows customers to open bank account (General Purpose Reloadable debit card) make international remittances, mobile top-ups, and bill payments.
- A proprietary risk management system that allows us to analyze a range of data to detect compliance issues and fraud, including predictive artificial intelligence models, inline real-time rules engines, granular controls, 24/7 expert oversight, sending limits, and comprehensive searching to link related accounts. Our risk management technology helps us manage the primary risk challenges our business confronts, including payment and fraud risk, anti-money laundering and regulatory compliance, and acceptable use concerns.
- A proprietary transaction processing platform that allows us to send money seconds after our customer has authorized a transaction.
- A proprietary disbursement integration platform that securely integrates our systems directly with those of our disbursement partners, so that we can deliver money quickly to a recipient’s bank account or to one of our disbursement partners for cash pick-up.
- An automated testing framework that allows us to continuously test our operating platform using innovative applications of technologies to cost-effectively simulate customer behavior in order to produce a high-quality operating platform.
VISA MoneyOne® Wallet and Prepaid Card
Our solution is designed to offer customers fast, convenient, and low-cost access to a bank account via our VISA MoneyOne® Wallet which includes a VISA General Purpose Reloadable Prepaid Card, fast and cost-effective way to send international remittances and top-ups to family and friends at any time, from any enabled mobile phone.
Easy Account Setup – No SSN Required
VISA MoneyOne® makes it easy to deposit, withdraw and send money to friends and family in the U.S. and Latin America. Welcome to the bank without borders. Set up your free account today with any local or foreign ID regardless of your immigration status. (Passport, Driver’s License, Consular Card, SSN, ITIN, National ID).
VISA MoneyOne® Prepaid Debit Cards for Everyday Spending
The VISA MoneyOne® Prepaid Debit Cards offer a safe, easy, and convenient way to manage your money – for your busy lifestyles just like yours. Simply load money onto your card and use it to pay for online shopping, bill payments or everyday purchases. Withdraw cash at ATMs and cashback in stores.
With the VISA MoneyOne® card, you can manage your money here, there, or anywhere!
Load your card by Direct Deposit (ACH), with Cash at Visa® ReadyLink, MoneyGram, Western Union locations, and Mobile app check cashing.
Cash a check on your mobile device
Cash a check with VISA MoneyOne and, if your check is approved, get your money in minutes in your VISA MoneyOne Card. No check cashing lines. No waiting. No worries.
Get your money in minutes for a fee or in 10 days for no fee. Whichever option you choose, if your check is approved and your account is funded, your money is as good as cash and safe to spend.
Domestic and International Remittances and Prepaid Mobile Top Up
The digital platform that Global MoneyOne has built delivers to customers everything they need in the world of cross-border payments in one place. Our product is easy-to-use and gives our customers options they are after across our multi-product platform. We make moving money easy, with a high quality, safe and secure service for everyone.
VISA MoneyOne delivers the best fee Remittances from USA to a network in +40 countries with more than 140,000 paying locations.
VISA MoneyOne delivers smart mobile airtime top-up and data bundle solutions with unparalleled coverage, including direct access to over 550 mobile operators across 160 countries.
The VISA MoneyOne® Card is expected to launch in Q2 2021.