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

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