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ABOUT US – La Nacional Corp

KNOW A BIT MORE ABOUT US

With more than 35 years of experience in the money transfer industry, we are the first and largest company of completely Hispanic equity. We operate in 34 states of the United States of America, giving service to 94 countries through our extensive network of more than thirty-five thousand (35,000) pay points.

¿WHEREARE WE?

For the convenience of our customers, we have 94 offices strategically located in Nueva York, Nueva Jersey, Illionis, Connecticut, Massachusetts, Rhode Island, Pennsylvania, Carolina Del Sur, Georgia, Florida, Nebraska y Colorado..

  • #1 in Money Transfers to the Dominican Republic.
  • Licensed to perform transfers in 34 states of the USA.
  • More than 35,000 points of payments all over the world.
  • One of the largest owned money transfer networks.
  • More than 25 years of experience in the industry of money transfers.
  • 90 retailers.
  • More than 1,600 agents in the United States.
  • System of Legal Compliance with state of the art technology.

It is our mission to be one of the main suppliers for the money transfer services worldwide and to keep our market leadership by offering an excellent service at an affordable price to our users so as to contribute to the savings of our clients and beneficiaries.

We are aimed to be the excellent money transfer company for today’s world and to be the undisputed market leader by providing low-cost services for our users. We are proud to serve, from the United States, to more than 85 countries in the world. 98% of our operations come from our immigrant clients portfolio.

  • Responsibility
  • Quality
  • Commitment
  • Transparency
  • Innovation

1984        La Nacional Corp. founded

1985        First retail store opened

1991        First Agent Opened

2004        Serving 45+ Countries

2004        USD Amount Transferred Exceeded 250M

2005        64th retail store opened

2005        USD Amount Transferred Exceeded 400M

2006        Serving 65+ Countries

2006        USD Amount Transferred Exceeded 600M

2007        Serving 70+ Countries

2007        USD Amount Transferred Exceeded 700M

2008        Company reached 3,000,000 transactions for the first time

2008        Invested in the Company’s infrastructure

a.-   Established offsite disaster recovery site with full redundancy

b.-   Purchased new state of the art telecom system

c.-   Purchased and utilized Edcom Group compliance training software for our agents and employees

d.-   Purchased and installed Compass Compliance Software to enhance our BSA and Patriot Act Compliance

2009        Converted our Accounting System to the State of Art “Sage MAS500”

2010        Developed and Handled Our Own Money Orders Service Product

2011        USD Amount Transferred Almost 900M

2011        Tested Disaster Recovery Site with 40+ Employees with 100% satisfaction rating

2012        Acquired “Girotel” Chain of 7 Retail Stores

2012           Built Call Center in Santo Domingo, Dominican Republic to enhance Customer Service

2012        Company reached 4,000,000 transactions.

2013        Deployed sales expansion strategy in the state of Texas.

 

We are passionate about the fact that we can help you to bring happiness to yours, day by day.

Remittances you send are something to smile about.