MUNDI

Owners

Goods & Services

Collection of debts; Credit recovery and collection; Debt collection; Electronic funds transfer; Electronic transfer of funds; Electronic transfer of money; Electronic transfers of money; Factoring agency services; Money transfer; Money wiring services; Trade credit services, namely, financing services and lines of credit for business customers; All of the above in connection exclusively with cross border trade of goods and cargo shipping; Accounts payable debiting services; Banking services; Banking services provided by mobile telephone connections; Cash and foreign exchange transactions; Clearing and reconciling financial transactions via a global computer network; Collection of money owed from settlements; Currency exchange services; Currency trading; Debt recovery services; Financial services, namely, corporate workout, debt restructuring, receivership, and loan resolution for commercial loans; Financing of loans; Financing of purchases; Foreign exchange bureaux; Issuing of credit cards; Issuing of letters of credit; Issuing prepaid credit cards; Issuing prepaid debit cards; On-line real-time currency trading; On-line trading of financial instruments, namely, currency, interest rate contracts, commodities forward contracts, and swap contracts; Online banking services accessible by means of downloadable mobile applications; Paperless electronic checking account services; Payment and funds verification services; Payment verification services; Stored value prepaid card services, namely, processing electronic payments made through prepaid cards; All of the above in connection exclusively with cross border trade of goods and cargo shipping