Successfully reported this slideshow.
We use your LinkedIn profile and activity data to personalize ads and to show you more relevant ads. You can change your ad preferences anytime.

International Forum on Remittances 2009

17,248 views

Published on

Published in: Economy & Finance, Business
  • Be the first to comment

  • Be the first to like this

International Forum on Remittances 2009

  1. 1. International Forum on Remittances 2009 Rafael Ubilla – Commercial Director Sergio Perez - CEO
  2. 2. <ul><li>Personas vinculadas al sistema financiero y negocios en el mundo del retail. </li></ul><ul><li>Business opportunity </li></ul><ul><li>Lack of better and more accessible financial products </li></ul><ul><li>Technological gap . </li></ul>Why create a money transfer company?
  3. 3. Presencia Own Presence Strategic Alliances Global Coverage More capillarity
  4. 4. Bild payments Exchange market Regional crisis MORE MONEY TRANSFERS <ul><li>PURCHASE AND SALE OF FOREIGN EXCHANGE </li></ul><ul><li>PURCHASE AND SALE OF LISTED SECURITIES </li></ul><ul><li>PERSONAL PAYMENT ORDERS WITHIN AND </li></ul><ul><li>OUTSIDE THE COUNTRY </li></ul><ul><li>PURCHASE OF CHECKS </li></ul><ul><li>INVOICE COLLECTION </li></ul><ul><li>ATM SUSTEM </li></ul><ul><li>SALE OF ENTERTAINMENT TICKETS </li></ul><ul><li>PAYMENT TO SUPPLIERS </li></ul><ul><li>PAYMENT OF PENSIONS </li></ul><ul><li>CELL PHONE RECHARGE </li></ul><ul><li>OTHER </li></ul><ul><li>GDP CONTRACTION </li></ul><ul><li>RECORD FIGURES OF UNEMPLOYMENT </li></ul><ul><li>INCREASE OF INFLATION RATES </li></ul><ul><li>REDUCTION OF REAL SALARY </li></ul><ul><li>RECORD MIGRATION AT REGIONAL LEVEL </li></ul><ul><li>CLOSING OF MAJOR FINANCIAL INSTITUTION </li></ul><ul><li>CLOSING OF PRIVATE COMPANIES </li></ul><ul><li>NATIONAL AND INTERNATIONAL </li></ul><ul><li>TRANSFERS </li></ul>
  5. 5. <ul><li>Insecurity </li></ul><ul><li>Lack of transparency </li></ul><ul><li>High costs </li></ul><ul><li>Informality </li></ul>Informality of the remittances
  6. 6. INTERNATIONAL FINANCIAL AND OPERATIONAL HUB Uruguay – En Zonamérica (Parque Tecnológico en una Zona franca) <ul><li>Technological HUB enables: </li></ul><ul><li>Financial Consolidation </li></ul><ul><li>Movements in real time </li></ul><ul><li>Macro Visualization of business=opportunities </li></ul><ul><li>Access to a global network by a single communication channel </li></ul>
  7. 7. Microfinance Micro - insurance Remittances Software CRM Countless opportunities in the Word of Finance Create business opportunities and Solutions in the world of small and Medium Financial enterprises Surch as retail chains <ul><li>DAILY CHALLENGE </li></ul><ul><li>GENERATE NEW OPPORTUNITIES </li></ul><ul><li>HAVING ACCESS TO WORLD OF: </li></ul>Supermarkets Drugstors Telephone Booths Cooperatives Technology
  8. 8. ASIA Afganistán, Armenia, Azerbaiyán, Bangladesh, Bhután, Camboya, China, Filipinas, Georgia, India, Indonesia, Irak, Kirguistán, Mongolia, Nepal, Pakistán, Syrian Arab Rep., Lao People´s Demo. Rep., Demo. People´s Rep. Of Korea, Sri Lanka, Tayikistán, Timor-Leste, Turkmenistán, Uzbekistán, Yemen AMERICA Haití, Honduras, Nicaragua AFRICA Angola, Benin, Burkina Faso, Burundi, Camerun, Chad, Comoros, Congo, Côte d´Ivoire, Djibouti, Egypt, Ethiopia, Eritrea, Gambia, Ghana, Guinea, Equatorial Guinea, Guinea-Bissau, Kenya, Lesotho, Liberia, Madagascar, Malawi, Malí, Morocco, Mauritania, Mozambique, Níger, Nigeria, Central African Republic, Demo. Rep. of Congo, United rep. of Tanzanía, Rwanda, Saint Thomas and Prince, Senegal, Sierra Leona, Somalia, Sudán, Swazilandia, Uganda, Zambia, Zimbabwe EUROPA Rep. de Moldova OCEANIA Salomon Islands, Kiribati, Papua New Guinea, Tavalu, Vanuatu Countries of low resources
  9. 9. TECHNOLOGY = One of the ways International Institutions IFAD WORLD BANK MIF
  10. 10. <ul><li>Technological Development </li></ul><ul><li>Brand Image </li></ul><ul><li>Sales Strength </li></ul><ul><li>Access to Financial systems </li></ul>RETAIL Businesses <ul><li>Better quality of life </li></ul><ul><li>Security </li></ul><ul><li>Transparency </li></ul><ul><li>Control before Regulatory Entities </li></ul>Supermarkets Drugstores Telephone Booths Cooperatives Technology
  11. 11. More Alianzas Estratégicas MORE Strategic Alliances
  12. 12. Regulated Countries Non- Regulated Countries Regulating Entities Argentina, Brazil, Colombia, Costa Rica, Dominican Rep., Ecuador, El Salvador, Guatemala, Honduras, Mexico, Nicaragua, Panama, Paraguay, Perú, Uruguay and Venezuela Bolivia and Chile <ul><li>FIU (Financial Information Unit) </li></ul><ul><li>COAF ( Council for Financial Activities Control) </li></ul><ul><li>Superintendency of Banks and Securities </li></ul><ul><li>General Superintendency of Financial Institutions </li></ul><ul><li>Ministry of Public Security and Justice </li></ul>REGULATORY FRAMEWORK <ul><li>Superintendency of Financial Services </li></ul><ul><li>Foreign Exchange Management Commission </li></ul><ul><li>Superintendency of Banks and Financial Institutions </li></ul><ul><li>Ministry of industry and Trade </li></ul>
  13. 13. G8 World Bank IMF OMC Actores Gremiales
  14. 14. <ul><li>No additional software needs to be installed </li></ul><ul><li>Easy to use </li></ul><ul><li>Transfer movements are on line and in real time </li></ul><ul><li>Multicurrency </li></ul><ul><li>Money and Time Saving </li></ul><ul><li>Monitoring of transactions and Prevention of capital whitening </li></ul><ul><li>Detection of suspicious operations </li></ul><ul><li>I access to a global network with an alone channel of communication </li></ul><ul><li>Movements in real time </li></ul>Transparency Cost Reduction Technology Atributos del Sistema
  15. 15. Muchas gracias Merci Beaucoup Thank you

×