money-transfer-03_05

From its inception in 1996, the Sigue Corporation family of companies has been dedicated to providing excellence in all aspects of money transfer services.

With a profound knowledge of the underserved immigrant community across the United States, Mr. Guillermo (Bill) de la Viña set out to meet the needs of hard working individuals seeking to send money home to their families by providing convenient locations, superior quality services and treating customers with courtesy, dignity and respect.

Using service as its competitive advantage, Sigue has grown into one of the largest and most respected companies in the industry. The company’s philosophy and values resonate well with immigrant consumers all over the world.

Sigue pioneered the concept of the “red phone” model for origination of transactions from independent retail locations and achieved a dominant position in the US to Mexico corridor in less than a decade.

In the first few years, Sigue captured market share and expanded operations to over 15 Latin American countries and has successfully started and expanded a substantial proprietary network of independent facilities in Mexico and elsewhere.

By the late 2000s, the company had further consolidated its leadership position in the US to Latin American corridors through a series of domestic acquisitions.

In 2011, Sigue went global, acquiring a company with extensive international operations. Overnight, Sigue became the top privately held global provider of remittance services.

Years of success and growth followed and Sigue is now among the top five companies in the Money Transfer Business serving millions of people worldwide. The company has grown from a regional player to a national brand, and despite economic slowdowns, to become a global force expanding to over one hundred countries on 6 continents, with a network of thousands of pay locations and offices strategically located around the world.

The company has been able to identify and leverage strategic business opportunities in each market, working closely with regulators, financial institutions, legal authorities and policy makers, earning international recognition for having a world class compliance department.

With this strong foundation, strengthened by operational centers in the United States, India and Mexico, Sigue will continue to invest in the years ahead in technology, people and processes to improve both the business partner and immigrant consumer experience.

Within the United States, Sigue has a stronghold on the market and holds licenses and operates in 50 states and jurisdictions.

Internationally, Sigue’s global arm is headquartered in London and is a UK payment institution duly authorized to do business in 30 European Economic Area Member States, in order to provide money remittance services pursuant to Directive 2007/64/EC (PSD).

Sigue’s expansion plans include continued growth into new markets, creation of new products and expanding the global footprint, never losing sight of the founding core values of the company, which are to treat employees, customers and business partners with dignity and respect.

Sigue Money Transfer  Standard charges

 

From To Base Fee + % of Transfer Amount
> 0 100.00 10.00 + 0.00 %
> 100.00 200.00 15.00 + 0.00 %
> 200.00 300.00 20.00 + 0.00 %
> 300.00 400.00 25.00 + 0.00 %
> 400.00 500.00 30.00 + 0.00 %
> 500.00 750.00 35.00 + 0.00 %
> 750.00 1000.00 40.00 + 0.00 %
> 1000.00 2000.00 45.00 + 0.00 %
> 2000.00 3000.00 60.00 + 0.00 %
> 3000.00 5000.00 90.00 + 0.00 %

 

From AFGHANISTAN (USD) to BAHRAIN Qatar, Oman, Kuwait, and Saudi for the following products are:

 

From To Base Fee + % of Transfer Amount
> 0 1000.00 10.00 + 0.00 %
> 1000.00 3000.00 40.00 + 0.00 %
> 3000.00 Limit 75.00 + 0.00 %

List of Countries

 

Origin Country Destination Country Product
AFGHANISTAN (USD) ALBANIA (EUR) Money Transfer
AFGHANISTAN (USD) ARGENTINA (USD) Money Transfer
AFGHANISTAN (USD) ARGENTINA JET PERU (ARS) Money Transfer
AFGHANISTAN (USD) ARGENTINA MORE MONEY (ARG) Money Transfer
AFGHANISTAN (USD) ARMENIA (EUR) Money Transfer
AFGHANISTAN (USD) ARMENIA (USD) Money Transfer
AFGHANISTAN (USD) AUSTRIA Money Transfer
AFGHANISTAN (USD) BAHRAIN Money Transfer
AFGHANISTAN (USD) BANGLADESH Money Transfer
AFGHANISTAN (USD) BANGLADESH (AGRANI BANK) Money Transfer
AFGHANISTAN (USD) BANGLADESH (IFIC) Money Transfer
AFGHANISTAN (USD) BANGLADESH (MTB) Account Deposit
AFGHANISTAN (USD) BANGLADESH (MTB) Money Transfer
AFGHANISTAN (USD) BANGLADESH (NCC BANK) Account Deposit
AFGHANISTAN (USD) BANGLADESH (NCC BANK) Money Transfer
AFGHANISTAN (USD) BANGLADESH (UTTARA BANK) Account Deposit
AFGHANISTAN (USD) BANGLADESH (UTTARA BANK) Money Transfer
AFGHANISTAN (USD) BELGIUM 6 Money Transfer
AFGHANISTAN (USD) BENIN (CFA) Money Transfer
AFGHANISTAN (USD) BOLIVIA Account Deposit
AFGHANISTAN (USD) BOLIVIA (USD) Money Transfer
AFGHANISTAN (USD) BOLIVIA MORE MONEY (BOL) Money Transfer
AFGHANISTAN (USD) BRAZIL ACCOUNT PAULISTA Account Deposit
AFGHANISTAN (USD) BURKINA FASO (BOA) Account Deposit
AFGHANISTAN (USD) BURKINA FASO (CFA) Money Transfer
AFGHANISTAN (USD) BURUNDI (USD) Account Deposit
AFGHANISTAN (USD) CAMEROON (CFA) Money Transfer
AFGHANISTAN (USD) CENTRAL AFRICAN REPUBLIC Money Transfer
AFGHANISTAN (USD) CHAD (CFA) Money Transfer
AFGHANISTAN (USD) CHILE Money Transfer
AFGHANISTAN (USD) CHILE MORE MONEY (CHL) Money Transfer
AFGHANISTAN (USD) CHINA (USD) Money Transfer
AFGHANISTAN (USD) COLOMBIA Account Deposit
AFGHANISTAN (USD) COLOMBIA (COP) Money Transfer
AFGHANISTAN (USD) COLOMBIA BTS COL Money Transfer
AFGHANISTAN (USD) COLOMBIA MORE MONEY (COL) Money Transfer
AFGHANISTAN (USD) COMOROS (BANQUE POSTALE) Money Transfer
AFGHANISTAN (USD) COMOROS (EUR) Money Transfer
AFGHANISTAN (USD) CONGO BRAZZA (CFA) Money Transfer
AFGHANISTAN (USD) CYPRUS (EUR) Money Transfer
AFGHANISTAN (USD) CZECH REPUBLIC (EUR) Money Transfer
AFGHANISTAN (USD) CZECH REPUBLIC (USD) Money Transfer
AFGHANISTAN (USD) DEMOCRATIC REPUBLIC OF CONGO Money Transfer
AFGHANISTAN (USD) DEMOCRATIC REPUBLIC OF CONGO Account Deposit
AFGHANISTAN (USD) DJIBOUTI (DJF) Account Deposit
AFGHANISTAN (USD) DJIBOUTI (DJF) Money Transfer
AFGHANISTAN (USD) DOMINICAN REPUBLIC (DOP) Money Transfer
AFGHANISTAN (USD) DOMINICAN REPUBLIC MORE MONEY (DOM) Money Transfer
AFGHANISTAN (USD) ECUADOR Money Transfer
AFGHANISTAN (USD) ECUADOR Account Deposit
AFGHANISTAN (USD) EGYPT (EGP) Money Transfer
AFGHANISTAN (USD) EGYPT (EUR) Money Transfer
AFGHANISTAN (USD) EGYPT (USD) Money Transfer
AFGHANISTAN (USD) EL SALVADOR Money Transfer
AFGHANISTAN (USD) EL SALVADOR Account Deposit
AFGHANISTAN (USD) EQUATORIAL GUINEA (CFA) Money Transfer
AFGHANISTAN (USD) ETHIOPIA (BIRR) Money Transfer
AFGHANISTAN (USD) FRANCE Money Transfer
AFGHANISTAN (USD) FRANCE AGENTS Money Transfer
AFGHANISTAN (USD) GABON (CFA) Money Transfer
AFGHANISTAN (USD) GAMBIA Money Transfer
AFGHANISTAN (USD) GEORGIA (EUR) Money Transfer
AFGHANISTAN (USD) GEORGIA (USD) Money Transfer
AFGHANISTAN (USD) GHANA (ACCOUNT DEPOSIT) Account Deposit
AFGHANISTAN (USD) GHANA (NEW) Money Transfer
AFGHANISTAN (USD) GHANA (NEW) Account Deposit
AFGHANISTAN (USD) GHANA NEW (UNITY LINK) Money Transfer
AFGHANISTAN (USD) GHANA NEW (UNITY LINK) Account Deposit
AFGHANISTAN (USD) GIBRALTAR Money Transfer
AFGHANISTAN (USD) GREECE Money Transfer
AFGHANISTAN (USD) GUATEMALA Money Transfer
AFGHANISTAN (USD) GUATEMALA BTS ACCOUNT Account Deposit
AFGHANISTAN (USD) GUINEA (GNF) Money Transfer
AFGHANISTAN (USD) GUINEA BISSAU (CFA) Money Transfer
AFGHANISTAN (USD) HAITI Money Transfer
AFGHANISTAN (USD) HONDURAS Account Deposit
AFGHANISTAN (USD) HONDURAS Money Transfer
AFGHANISTAN (USD) HONG KONG Money Transfer
AFGHANISTAN (USD) INDIAEZ Money Transfer
AFGHANISTAN (USD) INDIARE Money Transfer
AFGHANISTAN (USD) INDONESIA Money Transfer
AFGHANISTAN (USD) INDONESIA (GOLDSTAR) Account Deposit
AFGHANISTAN (USD) INDONESIA (GPL) Account Deposit
AFGHANISTAN (USD) ISRAEL (EUR) Money Transfer
AFGHANISTAN (USD) ISRAEL (USD) Money Transfer
AFGHANISTAN (USD) ITALY Money Transfer
AFGHANISTAN (USD) IVORY COAST (BOA) Account Deposit
AFGHANISTAN (USD) IVORY COAST (CFA) Money Transfer
AFGHANISTAN (USD) IVORY COAST (CFA) Account Deposit
AFGHANISTAN (USD) JAMAICA (VMMT) Money Transfer
AFGHANISTAN (USD) JAMAICA (VMMT) Account Deposit
AFGHANISTAN (USD) JAMAICA JMMB Money Transfer
AFGHANISTAN (USD) JORDAN Money Transfer
AFGHANISTAN (USD) KENYA Money Transfer
AFGHANISTAN (USD) KENYA (BOA) Account Deposit
AFGHANISTAN (USD) KUWAIT Money Transfer
AFGHANISTAN (USD) LATVIA Money Transfer
AFGHANISTAN (USD) LATVIA (USD) Money Transfer
AFGHANISTAN (USD) LEBANON Money Transfer
AFGHANISTAN (USD) LEBANON (LBN) Money Transfer
AFGHANISTAN (USD) LIBERIA Money Transfer
AFGHANISTAN (USD) MADAGASCAR (EUR) Money Transfer
AFGHANISTAN (USD) MADAGASCAR (MGA) Money Transfer
AFGHANISTAN (USD) MALAWI (MWK) Money Transfer
AFGHANISTAN (USD) MALAYSIA (MYR) Account Deposit
AFGHANISTAN (USD) MALAYSIA (MYR) Money Transfer
AFGHANISTAN (USD) MALAYSIA OTHER AGENT Account Deposit
AFGHANISTAN (USD) MALI (CFA) Money Transfer
AFGHANISTAN (USD) MAURITANIA (MRO) Money Transfer
AFGHANISTAN (USD) MEXICO Account Deposit
AFGHANISTAN (USD) MEXICO (MXP) Money Transfer
AFGHANISTAN (USD) MOLDOVA (EUR) Money Transfer
AFGHANISTAN (USD) MOLDOVA (USD) Money Transfer
AFGHANISTAN (USD) MONGOLIA (EUR) Money Transfer
AFGHANISTAN (USD) MONGOLIA (USD) Money Transfer
AFGHANISTAN (USD) MOROCCO Money Transfer
AFGHANISTAN (USD) MOROCCO WAFACASH Money Transfer
AFGHANISTAN (USD) NEPAL Money Transfer
AFGHANISTAN (USD) NICARAGUA Money Transfer
AFGHANISTAN (USD) NIGER (CFA) Money Transfer
AFGHANISTAN (USD) PAKISTAN Money Transfer
AFGHANISTAN (USD) PALESTINE (USD) Money Transfer
AFGHANISTAN (USD) PARAGUAY (USD) Money Transfer
AFGHANISTAN (USD) PERU Account Deposit
AFGHANISTAN (USD) PERU (USD) Money Transfer
AFGHANISTAN (USD) PERU JET PERU (EUR) Money Transfer
AFGHANISTAN (USD) PERU JET PERU (PEN) Money Transfer
AFGHANISTAN (USD) PERU MORE MONEY (EUR) Money Transfer
AFGHANISTAN (USD) PERU MORE MONEY (PER) Money Transfer
AFGHANISTAN (USD) PERU-MORE MONEY-INTERBANK (PEN) Money Transfer
AFGHANISTAN (USD) PHILIPPINES Money Transfer
AFGHANISTAN (USD) PHILIPPINES (LBC) Money Transfer
AFGHANISTAN (USD) PHILIPPINES FILREMIT Account Deposit
AFGHANISTAN (USD) POLAND (ZLOTY) Money Transfer
AFGHANISTAN (USD) PORTUGAL Money Transfer
AFGHANISTAN (USD) ROMANIA Money Transfer
AFGHANISTAN (USD) ROMANIA (CEC BANK) Money Transfer
AFGHANISTAN (USD) Romania A (Smith and Smith) Money Transfer
AFGHANISTAN (USD) RUSSIA (EUR) Money Transfer
AFGHANISTAN (USD) RUSSIA (USD) Money Transfer
AFGHANISTAN (USD) SAUDI ARABIA Money Transfer
AFGHANISTAN (USD) SENEGAL (BOA) Account Deposit
AFGHANISTAN (USD) SENEGAL (CFA) Money Transfer
AFGHANISTAN (USD) SEYCHELLES Money Transfer
AFGHANISTAN (USD) SIERRA LEONE Money Transfer
AFGHANISTAN (USD) SINGAPORE Money Transfer
AFGHANISTAN (USD) SPAIN Money Transfer
AFGHANISTAN (USD) SRI LANKA Money Transfer
AFGHANISTAN (USD) SRI LANKA Account Deposit
AFGHANISTAN (USD) SRI LANKA – NTB (EUR) Account Deposit
AFGHANISTAN (USD) SRI LANKA – NTB (USD) Account Deposit
AFGHANISTAN (USD) SRI LANKA-SAMPATH (LKR) Account Deposit
AFGHANISTAN (USD) SWEDEN Money Transfer
AFGHANISTAN (USD) SWITZERLAND (CHF) Money Transfer
AFGHANISTAN (USD) TAJIKISTAN (EUR) Money Transfer
AFGHANISTAN (USD) TAJIKISTAN (USD) Money Transfer
AFGHANISTAN (USD) TANZANIA Money Transfer
AFGHANISTAN (USD) TANZANIA (BOA) Account Deposit
AFGHANISTAN (USD) TOGO (BOA) Account Deposit
AFGHANISTAN (USD) TOGO (CFA) Account Deposit
AFGHANISTAN (USD) TOGO (CFA) Money Transfer
AFGHANISTAN (USD) UGANDA Money Transfer
AFGHANISTAN (USD) UGANDA (BOA) Account Deposit
AFGHANISTAN (USD) UKRAINE (EUR) Money Transfer
AFGHANISTAN (USD) UKRAINE (USD) Money Transfer
AFGHANISTAN (USD) UNITED ARAB EMIRATES Money Transfer
AFGHANISTAN (USD) UNITED KINGDOM Money Transfer
AFGHANISTAN (USD) VENEZUELA Money Transfer
AFGHANISTAN (USD) VENEZUELA JET PERU (VEF) Money Transfer
AFGHANISTAN (USD) VIETNAM (EUR) Courier Delivery
AFGHANISTAN (USD) VIETNAM (USD) Money Transfer
AFGHANISTAN (USD) VIETNAM (USD) DONG PHUONG Courier Delivery
AFGHANISTAN (USD) VIETNAM (VND) DELIVERY Courier Delivery
AFGHANISTAN (USD) VIETNAM SBR (USD) DELIVERY Courier Delivery
AFGHANISTAN (USD) VIETNAM SBR [VND] DELIVERY Courier Delivery
AFGHANISTAN (USD) YEMEN (USD) Money Transfer

SWIFT:

Society for Worldwide Interbank Financial Telecommunication (SWIFT) international payment network is

one of the largest financial messaging system in the world.

Sigue:

Sigue is a world leader in money transfer, remittance and bill payment services with a global network of

thousands of send and receive locations that process millions of transactions annually. Sigue is available

in more than 100 countries.

Western Union:

Western Union is a global leader in money transfer services. Coming soon…

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