BBVA Transfer Services

BBVA Transfer Services (BTS) offers processing, monitoring, settlement, and aggregation between originating and paying entities through its proprietary platform.BTS has been in the money remittance business for more than twenty years. The company’s success came early in its history through recognition of the vast potential of money remittances. The company also recognized the importance of offering a service that would revolutionize the industry. BTS developed a proprietary IT platform that enabled consumers to quickly and safely send money to Mexico and Latin America, while at the same time, remain fully compliant with all applicable state and federal laws and regulations. This proprietary platform enabled BTS to offer its service to third party banks and other licensed money transmitter organizations, who in turn offered it to their end customers.Distribution PlatformBTS integrates local payment solutions into its product offering to cover the payout preferences of the local market. Our service includes multiple real-time payment alternatives in each country that match the lifestyle and needs of any consumer. Payment options include deposit to account and cash payout at banks, as well as payment through multiple entities with extended access and hours of operation.MexicoBTS is an aggregation leader and key player for remittances in Mexico. Processing billions of US dollars every year accounting for over one-third of all remittance payments paid in Mexico, BTS has direct connectivity with the most reputable payment entities in the country: BBVA Bancomer, BanCoppel, Elektra, Telecomm Telegrafos, Banorte, Bansefi, among others. Central, South America and the CaribbeanBTS offers direct connectivity to more than 60 paying entities in Latin America and Caribbean with more than 10,000 points of payment. BTS offers a wide range of distribution options such as cash pay out & deposit to account.