ABOUT
US
Rana Financiall Inc. is a money transfer company between the United States and Brazil. We began our operations in Marietta (GA) and in July 2010 transferred our head office to Pompano Beach (FL).
We know the needs of the Brazilian community in America and we focus our efforts on facilitating and expediting the transfer of money to its country of origin, where our clients have family, friends, dependents and business partners.
1
REGULATION
Licensed in 6 US states (FL, NJ, MD, CT, LA and PA) e membro da National Multi-State License (NMLS #2441534).
2
CREDIBILITY
Since 2009 rocessing remittances between countries with absolute confidentiality and reliability.
3
SECURITY
Technology, agility and a team focused on the quality of the service provided.
4
CAUTION
Each client is unique: we respect his story and ake care of his money with the importance it deserves.
OUR TEAM
The ones who represent a larger group of dedicated professionals of so many different areas of work.
Matheus Freire
EVP NeoBanking
Sandra Buelvas
Operations Manager
David Kretzmer
CEO
Rolando Polanco
CFO
Jose Delemos
Controller
SUBSIDIARIES
Fama Cash
Fama Cash is a technology digital payments platform. As a mobile and open digital payments marketplace, we give customers and merchants the flexibility to use digital payment and loyalty services from one company.
For more information: https://www.famacash.com/
Fama Financial
FAMA Financial is a technology-rich Fintech company. We give consumers and businesses the flexibility to use digital banking, payments, and merchant services from one company.
For more information: https://famafinancial.com/
EnovaBancorp SAPI de CV
Enova is a License Investment Company located in Mexico (MEX).
OUR
MISSION
"Our mission is to offer the immigrant community in the United States the best, fastest and safest cash transfer system at the best price."
Our authorized agents appreciate the seriousness of the service and we are committed to the history of each client, whoever they may be. Our Compliance department works to protect the financial system, the reputation of the company and to clarify all international rules and regulations regarding money transfer.
We provide telephone or face-to-face service and also offer online support whenever necessary. You will never be alone!
CONFORMITY
We comply with all laws governing the Money Service Business Industry (MSB) and are regulated in all states where we operate, in addition to being registered with the Financial Crimes Enforcement Network (FinCEN) and being supervised and regulated by the Internal Revenue Service (IRS).
In accordance with the requirements of section 352 US Patriot Act, we have adopted a program that includes:
– Policies, procedures and internal controls designed to comply with BSA Laws;
– An official employee responsible for the daily monitoring of the compliance program stipulated by the BSA.
COVID
The fight against Coronavirus is global. Together, we will win this battle and still make the world a better place. Throughout the pandemic, we have taken action against Covid-19 and supported important causes at this very sensitive time.In the videos below you know a little more about this.
MAGAZINE
Rana Informa magazine presents a little more of our work, besides our benefits and technology. In this issue, you will also learn about success cases of some of our clients and find out how we contribute to the improvement of their business.
LATEST NEWS
