MONEY TRANSFER

Brand Owner (click to sort) Address Description
ACCOUNTABLE CARD SBCF Financial Services 802 North Street Jackson MS 39201 Money transfer; Electronic transfer of money; Consumer credit consultation; Processing of electronic wallet payments; Provision and financial administration of a debit card savings program; Providing cash and other rebates for credit card use as part of a customer loyalty program; Financial services, namely, funding online cash accounts from prepaid cash cards, bank accounts and credit card accounts; Issuing of debit cards and credit cards;CARD;
ALAS NG KWARTA PADALA M. Lhuillier Financial Services, Inc. Suite 940 21700 Oxnard St. Woodland Hills CA 91367 Money transfer;The English translation of the foreign wording ALAS NG KWARTA PADALA in the mark is THE LEADER OF SENDING MONEY.;
ATLANTIDA CONNECT AGENTE ATLANTIDA USA INC STE 13 1199 WEST FLAGLER STREET MIAMI FL 33130 Money transfer; Currency transfer services;The English translation of ATLANTIDA in the mark is ATLANTIS.;CONNECT;
BANCOABANCO Pinna, Auguste 4818 Charowen Drive Orlando FL 32837 Money Transfer;
BDO BDO Remittance (USA), Inc. 2365 S. Azusa Avenue West Covina CA 91792 Money transfer;
BHD LEÓN Banco Multiple BHD Leon, S.A avenida 27 de Febrero esquina avenida Winston Churchill Santo Domingo Dominican Rep Money transfer; electronic transfers of money; currency exchange services; providing for the exchange of foreign currency; bill payment services; bill payment services provided through a website;
BPINOY REMITTANCE BPI EXPRESS REMITTANCE CORP. 3550 Wilshire Blvd. Ste. 128 Los Angeles CA 90010 Money transfer;BPI NOY REMITTANCE;
CARIBCASH warde,Jermaine I 266 eastern parkway Newark NJ 07106 Money transfer;CARIB CASH;
CASH HANDLE Wealthsimple Technologies Inc. 241 Spadina Avenue, 3rd floor Toronto, Ontario M5T2E2 Canada Money transfer; Electronic transfer of funds; Electronic payment services; Money wiring services; Money exchange services;
CHORE CHING Sloane, Debra L. 6 Strawberry Hill Street Dover MA 02030 Money transfer; Payment and funds verification services; Savings account services; Savings bank services; Administration of savings accounts; Collecting license fees on behalf of independent writers and publishers and making payments to the copyright owners of the music; Electronic transfer of money; Electronic transfers of money; Financial services, namely, savings programs for youths; Fundraising services, by means of organizing, arranging and conducting fundraising programs for the benefit of schools and non-profit organizations; Loyalty program payment processing services; Loyalty coupon payment processing services; Pre-paid purchase card services, namely, processing electronic payments made through prepaid cards; Pre-paid purchase card services, namely, processing electronic payments through pre-paid cards; Prepaid card services in the nature of making payment for adding airtime to prepaid or pay-as-you-go wireless services; Processing electronic payments made through prepaid cards; Providing an on-line searchable database featuring education grants; Providing cash and other rebates for credit card use as part of a customer loyalty program; Providing electronic processing of ACH and credit card transactions and electronic payments via a global computer network; Providing electronic processing of credit card transactions and electronic payments via a global computer network; Providing electronic processing of electronic funds transfer, ACH, credit card, debit card, electronic check and electronic payments; Providing information on government financial assistance programs; Providing rebates at participating establishments of others through use of a membership card; Stored value prepaid card services, namely, processing electronic payments made through prepaid cards;Administration of a program for enabling participants to obtain discounts on goods and receive improved services; Administration of a program for enabling participants to obtain discounts on products and services; Administration of a program for enabling participants to obtain discounts on the cost of services or receive improved services; Administration of a program to promote community service; Administration of a consumer loyalty program to promote restaurant services and retail services of others; Administration of a discount program for enabling participants to obtain discounts on goods and services through use of a discount membership card; Arranging and conducting business competitions for entrepreneurs to compete for seed capital to finance business activities; Conducting and administering a program for participating health and fitness clubs featuring discounts on club membership for access to the clubs to program members; Conducting incentive award programs to promote the sale of school and office products; Dissemination of advertising, scheduling and managing of training courses and programs for others via a global computer network; Electronic monitoring of household television viewing activity for television program rating purposes; Incentive award programs to promote the sale of products and services of others; Promoting the goods and services of others by means of a point accumulation program with points used for discounts on future purchases of those goods and services; Promoting the goods and services of others by means of word-of-mouth and nontraditional marketing programs; Providing a web site featuring business information in the form of audio and video interviews, transcripts and other educational materials; Providing a website for managing, conducting and organizing online auctions that are designed to raise money for selected charities; Providing consumer news and information in the field of educational products and services that help individuals and businesses make and save money; Providing incentive award programs for customers through issuance and processing of loyalty points for on-line purchase of a company's goods and services; Providing incentive award programs for customers through the issuance and processing of loyalty coupons for frequent use of participating businesses; Providing incentive award programs through issuance and processing of loyalty points for purchase of a company's goods and services; Recruitment of students for higher education institutions;
CONVERA Convera Holdings 318 Northwest 44th Street Seattle WA 981074426 Money transfer; Providing an internet website portal in the field of financial transaction and payment processing services; Foreign exchange transactions; Foreign exchange information services;
CONVERA PAY Convera Holdings 318 Northwest 44th Street Seattle WA 981074426 Money transfer; Providing an internet website portal in the field of financial transaction and payment processing services; Foreign exchange transactions; Foreign exchange information services;PAY;
CONVERA SMART MONEY MOVES Convera Holdings 318 Northwest 44th Street Seattle WA 981074426 Money transfer; Providing an internet website portal in the field of financial transaction and payment processing services; Foreign exchange transactions; Foreign exchange information services;
CRYPTOITION Cryptoition 1552 South Beech St Lakewood CO 80228 money transfer;The wording CRYPTOITION is a coined term and has no meaning in a foreign language.;
CUMPLIENDO PROMESAS EURONET PAYMENTS & REMITTANCE, INC. 4601 COLLEGE BLVD., SUITE 300 LEAWOOD KS 66211 MONEY TRANSFER, BILL PAYMENT, STORED VALUE AND PRE-PAID DEBIT SERVICES;The foreign wording in the mark translates into English as FULFILLING PROMISES.;
DETABLE de Mesa, Justine 1400 Carpentier Street Unit 336 San Leandro CA 94577 Money transfer;
EL VECINO Third Base International 173 Broadway Long Branch NJ 07740 Money transfer;The English translation of El Vecino in the mark is the neighbor.;
ETHIODASH EthioDash Suite 212I 1600 Heritage Landing St Peters MO 63303 Money transfer;Import and export agencies;Software development; data centers, namely, rental of space in a computer co-location facility for containerized data centers of others; technology consultation in the field of information technology and software engineering;
EXPRESS UNION Express Union USA 703 Kaplan Court Hyattsville MD 20786 Money transfer;
EXPRESS UNION Kouinche, Albert 703 Kaplan Court Hyattsville MD 20785 Money transfer;EXPRESS;
EZREMIT EZremit 2505 Pleasantdale Road Atlanta GA 30345 Money transfer;
FAZREMIT Resource Bridge 1 Park Way, STE 301 UPPER SADDLE RIVER NJ 07430 Money transfer; Electronic transfer of money; Electronic transfers of money;
FLEXIENVÍOS BANCO MULTIPLE BHD, S.A. AVENIDA 27 DE FEBRERO ESQUINA AVENIDA WINSTON, CHURCHILL, SANTO DOMINGO DE DISTRITO NACIONAL Dominican Rep Money transfer; electronic transfers of money; currency exchange services; providing for the exchange of foreign currency; bill payment services; bill payment services provided through a website;The English translation of ENVIOS in the mark is TRANSFERS.;
FLEXIENVÍOS BHD LEÓN Banco Multiple BHD Leon, S.A avenida 27 de Febrero esquina avenida Winston Churchill Santo Domingo Dominican Rep Money transfer; electronic transfers of money; currency exchange services; providing for the exchange of foreign currency; bill payment services; bill payment services provided through a website;The English translation of ENVIOS in the mark is TRANSFERS.;
GIRO EXPRESS GIRO EXPRESS INC 6811 Bergenline Ave Guttenberg NJ 07093 Money transfer;
KEEPING PROMISES EURONET PAYMENTS & REMITTANCE, INC. 4601 COLLEGE BLVD., SUITE 300 LEAWOOD KS 66211 MONEY TRANSFER, BILL PAYMENT, STORED VALUE AND PRE-PAID DEBIT SERVICES;
LEMANDO Lemando, Inc. 1648 Massachusetts Ave. Apt. #63 Cambridge MA 02138 Money transfer;Software as a service (SAAS) services featuring software for money transfer, the ability to send cell phone top-up minutes, to pay utility and service bills, receive discounts and promotions, and to send other goods and services;
MAKEBA Alexander, Yamandou 85 Broad Street, 18th Fl New York NY 10004 Money transfer; Electronic transfer of money; Electronic transfers of money;
MANTENIENDO PROMESAS EURONET PAYMENTS & REMITTANCE, INC. 4601 COLLEGE BLVD., SUITE 300 LEAWOOD KS 66211 MONEY TRANSFER, BILL PAYMENT, STORED VALUE AND PRE-PAID DEBIT SERVICES;The foreign wording in the mark translates into English as MAINTAINING PROMISES. ;
MAXI MONEY SERVICES Maxitransfers STE 2000 North Tower 222 LAS COLINAS BLVD W Irving TX 75039 Money transfer; Electronic transfer of money;MONEY SERVICES;
METOU Metou, Inc 1635 Knoll Drive San Luis Obispo CA 93401 Money transfer; Electronic transfer of money; Electronic transfers of money;
REMESAS LATINAS BPD Bank 5th Floor 90 Broad Street New York NY 10004 MONEY TRANSFER, ELECTRONIC FUNDS TRANSFER SERVICES AND BILL PAYMENT SERVICES;The foreign wording in the mark translates into English as Latin Remittances.;
REMESSA FÁCIL Star Business And Travel, Inc. 5438 International Drive Orlando FL 32819 Money transfer;
REMIT Fama Financial Holdings, Inc. Suite 204 100 Springhouse Drive Collegeville PA 19426 Money transfer; Electronic funds transfer by telecommunications; Electronic transfer of money; Blockchain cross-border payments;
RIKBAN WORLDWIDE EXPRESS MONEY TRANSFER Afro International Limited Inc 6856 Eastern Avenue Washington DC 20012 Money transfer;WORLDWIDE EXPRESS MONEY TRANSFERS;
SHARIN.GLOBAL Global Primex US 520 Brickell Key Dr., Suite O-305 Miami FL 33131 Money transfer; Money wiring services; Electronic transfers of money; Electronic transfer of money;
SHUTTLE Wardlow, Noah 4806 Avenue F Austin TX 78751 Money transfer; Online banking;
SMART MONEY MOVES Convera Holdings 318 Northwest 44th Street Seattle WA 981074426 Money transfer; Providing an internet website portal in the field of financial transaction and payment processing services; Foreign exchange transactions; Foreign exchange information services;
SUMA LATIN CARD STRATEGY 808 S. SHARY RD. SUITE 5-162 MISSION TX 78572 MONEY TRANSFER; PREPAID DEBIT CARD AND CREDIT CARD SERVICES FOR CONSUMERS;The English translation of suma in the mark is addition.;
SUPERPADALA Omnex Group, Inc. 580 Sylvan Ave, LL-A Englewood Cliffs NJ 07632 Money transfer;SUPER PADALA;The English translation of PADALA in the mark is send.;
SWIFT MONEY TRANSFER Postrel, Richard 5244 N Bay Rd Miami Beach FL 33140 Money transfer;
TITAN TRANSFERS Enramex, Inc. 4601 Wadsworth Blvd. Wheat Ridge CO 80030 Money transfer; Electronic transfer of money; Electronic transfers of money;
TRANSFERGO TRANSFERGO LTD Level39 (Floor 39), 1 Canada Square LONDON E14 5AB United Kingdom Money transfer; money transfer services; money transfer services by electronic means; money transfer services utilising electronic cards; financial affairs services, namely, financial information, management and analysis services; monetary affairs services, namely, financial information, management and analysis services; monetary affairs, namely, financial information, management and analysis services; telegraphic remittance services in the nature of payment verification services; money exchange and transfer in the nature of money exchange services; money exchange services; money transfer; credit card transaction processing services; bank card, credit card, debit card and electronic payment card services in the nature of electronic payment services involving electronic processing and subsequent transmission of bill payment data; automated banking services relating to charge card transactions; automated banking services relating to credit card transactions; bank card services in the nature of banking services; card accessed banking services; card operated financial services, namely, funding online cash accounts from pre-paid cash cards, bank accounts and credit card accounts; foreign exchange information services; foreign exchange market in the nature of on-line trading of options on the options exchange market; foreign exchange services, namely, providing for the exchange of foreign currency, commodities, financial derivatives, interest rate products and equities via the Internet and Intranet systems; foreign exchange transaction; foreign exchange transactions; processing electronic payments made through prepaid cards; processing payments made by charge cards in the nature of processing of debit cards and credit cards; processing of payments in relation to charge cards in the nature of processing of debit cards and credit cards; processing of payments in relation to credit cards in the nature of processing of credit cards; financial management of reimbursement payments for others; payment administration services in the nature of business administration services; payment processing in the nature of cryptocurrency payment processing; payment and receipt of money as agents in the nature of merchant services, namely, payment transaction processing services; payment transaction card services in the nature of merchant services, namely, payment transaction processing services; foreign currency services, namely, providing for the exchange of foreign currency, commodities, financial derivatives, interest rate products and equities via the Internet and Intranet systems; foreign currency dealing, namely, providing for the exchange of foreign currency, commodities, financial derivatives, interest rate products and equities via the Internet and Intranet systems; foreign currency exchange, namely, providing for the exchange of foreign currency, commodities, financial derivatives, interest rate products and equities via the Internet and Intranet systems; administration of financial affairs in the nature of financial trust administration; brokerage services in financial markets in the nature of financial investment brokerage services; financial advice and information services provided by electronic means; financial clearing and settlement services in the nature of financial clearing houses; financial exchange; financial information in the nature of rates of exchange; banking, financial and insurance services in the nature of banking, financial consultation and insurance brokerage services; financial clearing in the name of clearing and reconciling financial transactions via a global computer network;
UNIVERSAL VALUE LOCATOR SimplyTapp, Inc. Suite 101 1145 West 5th Street Austin TX 78703 Money transfer; Electronic transfers of money; Financial transaction services, namely, providing secure commercial transactions and payment options using a mobile device at a point of sale;Advertising services; Promoting the goods of others, namely, providing coupons, rebates and vouchers for the goods of others;
WIRELESS MONEY GREEN DOT CORPORATION 3465 East Foothill Boulevard Pasadena CA 91107 Money transfer, banking and budgeting services provided by mobile telephone, handheld computer, and desktop computer connections; money transfer services; wireless telephone payment services, namely, bill payment services and credit and debit card payment services; debit card, credit card, cash card, and stored value card services; banking services; financing services and loan financing; consumer and commercial lending services and money lending; providing personal loans and lines of credit; financial loan consultation; cash-acceptance transaction services for supporting the funding of prepaid credit cards and debit cards; fraud detection services in the field of debit and credit card purchases; analysis and evaluation of the creditworthiness of individuals; credit rating services; electronic payment services, namely, electronic processing and transmission of bill payment data; providing fund replenishment services in connection with debit card services that permit card holders to fund debit cards, make online and telephone payment transactions, and pay for consumer services, debts, and bills; financial investment services in the field of certificates of deposit; automated teller machine (atm) services; on-line banking services; payment processing services, namely, processing electronic payments made through debit cards, credit cards, cash cards, and stored value cards; funding online cash accounts from prepaid debit and credit card accounts; electronic check transaction processing services; foreign exchange services, namely, foreign exchange transactions, foreign exchange information services, and providing for the exchange of foreign currency; issuance of bank checks and travelers checks; safety deposit box services. providing information and consultation in the fields of debit, credit, stored value, and cash card services, debit card, credit card, bill payment, and electronic check transaction processing services, commercial lending, consumer lending, and online banking;Marketing, promotional, and advertising services in the nature of pamphlets, flyers, brochures, audiovisual works, emails, and banner advertisements provided by mobile phone, handheld computer, and desktop computer connections; promoting banking services and credit, debit, stored value, and cash card usage and sales through the administration of customer loyalty and incentive rewards programs; providing financial service customer loyalty and incentive rewards programs; providing a website that tracks account information for credit cards, debit cards, and cash cards; computer application software for mobile phones, handheld computers, and desktop computers, namely, software for money transfers, budgeting, banking services, payment services, electronic processing and transmission of payment data, fund replenishment services, financial transactions, and debit card, credit card, cash card, and stored value card transactions; computer software, namely, electronic financial platform for use with mobile phones, handheld computers, and desktop computers; downloadable software in the nature of a mobile and desktop application for money transfers, budgeting, banking services, payment services, electronic processing and transmission of payment data, fund replenishment services, financial transactions, and debit card, credit card, cash card, and stored value card transactions;
XAFE Martrust Corporation Ltd. Office 7.09, 7th Floor, Tintagel House London SE17TY United Kingdom Money transfer; Payment and funds verification services; Bill payment services; Bill payment services provided through a website; Bill payment services provided via international transfers; Electronic transfer of money; Merchant services, namely, payment transaction processing services;
 

Where the owner name is not linked, that owner no longer owns the brand

   
Technical Examples
  1. One method involves payment of money to a recipient traveling to one or more foreign countries by entering into a remote computer money transfer information from a sender. The money transfer information comprises recipient identification information, at least one country where the money is to be received, and a payment amount in an originating currency. The money transfer information is transmitted to a host computer system. When ready to receive payment in the designated country, recipient identification information along with a request to withdraw a portion of a possible payment amount is entered into a payout computer. The recipient identification information and the request to withdraw is transmitted to a host computer system, and the requested withdrawal is provided to the recipient in the local currency.