76160505
Nov 6, 2000
Mar 5, 2002
FINANCIAL SERVICES, NAMELY FLAT-RATE MONEY DISPATCHES FROM THE U.S.A., EACH OF WHICH RESULTS IN A DEPOSIT TO A PRIVATE ACCOUNT IN A LATIN AMERICAN COUNTRY, SUCH SERVICES BEING PROVIDED PRIMARILY TO LATIN AMERICAN IMMIGRANTS RESIDENT IN THE U.S.A. AND TO U.S. BUSINESSES HAVING EMPLOYEES IN LATIN AMERICA, FOR A ONE-TIME SET-UP FEE
Insurance and Financial