How to find reliable senders and avoid the risks of sending money?

September 20, 2024

4 minute read

How to find trustworthy remitters and avoid the risks of sending money with informal services

Sending remittances is a necessity for many families around the world. However, the lack of information and access to reliable services has led many people to turn to informal remitters, who offer insecure and often costly methods. In this article, we'll help you identify trustworthy remitters and why it's important to make informed decisions when sending money to your loved ones.

What is an informal shipper and what are the risks?

Informal remitters are usually individuals or small businesses that help others send money through unregulated means, such as apps or unofficial transfers. Although they seem like an easy and quick option, there are many associated risks:

  • Lack of security: Unregulated platforms don't guarantee the protection of your money, exposing you to losses.
  • High costs: Many informal remitters charge hidden fees or high commissions for each transaction.
  • Legal uncertainty: As they are not subject to financial regulations, in case of problems, it is difficult to claim or recover the money.

How to identify a reliable shipper?

Before sending money, it's essential to verify that you're using a secure and regulated service. Here are some keys to identifying a reliable shipper:

  • Licensing and regulation: Make sure the shipper is registered and complies with local and international regulations. Companies that operate legally usually display their certifications on their websites or applications.
  • Reputation and opinions: Investigate the experience of other users. Reading reviews and testimonials can give you a good idea about the quality and safety of the service.
  • Transparency in rates: Reliable shippers are clear about the costs right from the start. Avoid those that apply additional fees or unexpected commissions.
  • Safety Technology: Look for platforms that use encryption and advanced security measures to protect your data and money.

Advantages of using a reliable shipper:

Not only does a reliable remittance service give you peace of mind, it also offers other important benefits:

  • Speed and Convenience: Formal remitters often process transactions quickly and without complications.
  • Clear and fair costs: You know exactly how much you're paying and how much the recipient will receive.
  • Fraud protection: Regulated platforms implement security measures that protect you against fraud or errors.

Why is Retorna your best option?

At Retorna, we have developed an easy-to-use platform designed to make your money transfers fast, secure and transparent. Our remittance app offers a reliable experience that meets the needs of those who want to send money without worrying about fraud or hidden fees.

  • Guaranteed security: At Retorna, we use the latest encryption technologies and comply with all international financial regulations, ensuring that your money and personal data are always protected.
  • Fair and transparent rates: Unlike informal remitters, at Retorna we offer you clear rates right from the start. You know exactly how much you're paying and how much your recipient will receive, with no surprises or hidden fees.
  • Fast shipping: We know that speed is important. With Retorna, your remittances arrive quickly and without complications, allowing you to send money efficiently to your loved ones.
  • Personalized customer support: We have a support team always available to help you at any stage of the process. If you have questions about how to send money or need assistance, Retorna is here for you.

Sending money is a responsibility, and choosing a trustworthy remitter can make the difference between a successful transaction and a negative experience. Don't take risks with informal services and choose safe and regulated options such as Retorna, which not only provides you with quality service, but also the peace of mind of knowing that you are using a reliable and regulated remittance app.

Start using Retorna today and discover a safer and cheaper way to send money to your family!

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