COMPANY NAME:  MAGUIEXPRESS

Company Type: Money Transfer Company

Description of the Company: Maguiexpress is an MTO that also provides FX Services in Argentina. Part of the Guiñazú Family, (since 1962) when it established itself in Mendoza.

Country: Argentina

Contact Person: Federica Soler, Gaston Guiñazú

Project Type: FL License for MIO Transfers / Bank Account

Consultant in Charge: 

Hugo Cuevas-Mohr

Starting Date: July 2018

Approx End Date: July 2020

Description of Project: Set up MIO Transfers in FL

Comments: License process given to Andrew Ittleman – Bank Account was done, one by Hugo one by David Monegro – Compliance Manual by Dolores Marichal

*Disclaimer: Using this information is protected by the NDA signed between you and Mohr World Consulting and it is covered under the privacy policies of the company. Any misuse of this information will be prosecuted to the full extent of the law