Project Management and Web Developing.
Author of Six Sigma for Newbies. To be released 2009.
Safeway Money Remittance Services ("Safeway") is a start-up money remittance services company licensed to do business in the City of Las Vegas. It is wholly owned and operated by Esbar, Inc. ("Esbar") a privately held corporation incorporated in the great State of Nevada on December 3, 1998. Esbar's or Safeway's main office is located at 3119 North Rancho Drive Las Vegas, Nevada 89130. Safeway is in the process of applying as a licensed money remittance company in the State of Nevada and registering as a Money Services Business with Financial Crimes Enforcement Network ("FINCEN"). Though a start-up, Safeway has been serving the Filipino-American community of Las Vegas since 1998 through Esbar's Sari Sari Oriental Market, a retail Asian grocery market and food store. Safeway's money remittance will consist of the following services: Bank to Bank, Door to Door, Branch Pickup, and Electronic Delivery. Safeway promises to offer it's growing and valued customers competitive exchange rates, inexpensive service fees, and reliable delivery. In line with this, Esbar Inc. opened its first international branch in the Philippines. Safeway Exchange, Pawnshop, & Remittance Etc. officially started serving its customers on September 1, 2008. Located at La Azotea Building Lower Terrace in 108 Session Rd. Baguio City 2600. Licensed with the Bangko Sentral ng Pilipinas will serve as the local arm to better serve and pass the savings to its clientele.
The money remittance process is simple. A customer ("Remitter") would visit one of our branches in person ("Walk-in") or website online (Browse). The Remitter then completes a money remittance form" ("Official Receipt"). The Remitter provides his contact information, i.e. full name, address, phone number, etc.., his beneficiaries ("Recipient") information, the amount he wants to send ("Remittance"), and the way he wants his Recipient to receive the funds ("Services") i.e. Door to Door, Bank to Bank, Branch Pickup, and Electronic Delivery, The Remitter would also state whether he wants the Remittance delivered in Foreign Currency (" Dollar to Dollar") or Converted to the local currency ("Exchanged"). After completing Official Receipt, Remitter submits it to Safeway for processing. Safeway computes delivery fees ("Service Charges") and collects them along with the Remittance. At this time Safeway, checks for compliance with all state and federal government licensing rules and regulations, then Remittance to Recipient through pre arranged legal and secure channels. After receiving Remittance Recipient signs Official Receipt and Safeway files the Official Receipt. The Remitter is required to pre register on all online transactions.
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