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During the registration process your company will need to indicate an authorized representative to make transfers on behalf of the company. Also, please find additional information required:
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Required authorized representative information: |
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Required owner information: |
We will need to identify owner/shareholder(s) who own 25% or more of the company.
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Required company information: |
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A more detailed company verification may be required depending on the company type. |
Required information for each company type: |
Sole Proprietorship
Partnerships (LP/LLP)
Limited Liability Company (LLC)
Corporation
Important notes:
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Required beneficiary information: |
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Payments for requested transactions must come from the company bank account and/or payment methods associated with the company. Accepted payment methods:
About Wire transfer: You need to proceed with the wire tranfer directly with your bank:
Make wire transfer payable to: PRONTO MONEY TRANSFER INC,. 111 N. Sepulveda Blvd, Suite 340 Manhattan Beach, CA 90266 Bank Account: WELLS FARGO BANK N.A Account number: 438.638.9548 Routing number: 121.000.248 500 N. State College Blvd, Suite 1250. Orange, CA 92868 To avoid any delays, please make sure that:
* You will be required to send the wire confirmation within one business day of your transaction. Login to your USEND BUSINESS account and upload a copy of the wire confirmation in "My account/Upload document" or send it by email to wire@usend.com. As soon as the wire is available on USEND's account, the transaction will be processed and you will receive an email with the transaction receipt. For more information please contact Customer Support at 1-888-305-7264 or email: help@usend.com |
Please take a moment to read about USEND BUSINESS payment solutions. If you require more assistance, contact us. 1. Who can use USEND BUSINESS payment solutions? USEND B2B services was created to support US based companies to make payments in Brazil. Please note that our payments are done in accordance with the Norms of Central Bank of Brazil, some restrictions apply. 2. How can I start the process? Starting the process is easy, you simply create a free business account (there is no cost or obligation) using our BUSINESS section on USEND.com. 3.What is the approval process for my business account? Once you company is registered, we may require support documentation in order to validate the received company information and verify your ID. The submitted registration will then be reviewed by our Compliance Department and a notification will be sent by email in case additional information is needed. 4. How to pay for my transfers with USEND?
5. Why use USEND BUSINESS instead of using my bank or any other company? As a money transfer and foreign exchange specialist we save your money by offering excellent exchange rates and a very low fee. Banks generally charge a very expensive fee. Other companies may charge a percentage of the amount you want to send. We have extensive knowledge of currency trade and key operational partnerships with local payee banks in Brazil. 6. How much does USEND BUSINESS charge per transaction? Only $4.50. 7. Is there a limit for my money transfers? Your company can send as many transactions it may need and there is no limit for the amount per transaction. 8. How fast my transaction will be delivered? In most cases the transfers will be processed and disbursed to the beneficiary's account on the very same day. In some cases it may be the next business day, depending mainly on cut-off times and payment method used. 9. How can I keep track of my payments? You will receive an email with complete transaction details. You may request to receive a SMS for every step of the way: the moment the transaction is placed, transmitted for payment and when is paid according to your instructions. 10. Is my money safe with USEND? Yes. We are licensed and regulated as a Money Transmitter by several State and Federal Regulatory Agencies and registered as a Money Service Business (MSB) with FinCEN - Financial Crimes Enforcement Network. We are required by law to perform business in a manner consistent with the best interest of our clients and in accordance with all national regulations governing Foreign Exchange companies and money remitters. |