Alante Financial partners with various types of institutions to meet diverse needs of unbanked transnational families. We have worked with U.S. corporations, financial institutions in immigrants’ countries of origin, government and aid agencies.

U.S. Corporations – A Channel to the Hispanic Market
Alante Financial offers a marketing channel to the largely underserved and growing immigrant population in the US. It is estimated that Hispanic purchasing power has reached $1 trillion in 2010.

Aid Agencies and NGOs – Improved Developmental Impact
Alante Financial offers tangible solutions of leveraging migrant remittance flow for the economic development of countries that generate vast emigration. Aid agencies and NGOs specialized in development contribute to multiplying developmental impact of migrant remittances when they support Alante Financial.

Financial Institutions in Immigrants’ Countries of Origin — Cross-border Opportunities
Alante Financial offers opportunities to financial institutions that are seeking to enter the U.S. retail financial market and to provide exciting and innovative services to immigrants and their countries of origin. The success of Alante Financial is based on a business model that provides unbanked immigrants with multiple financial services, all available under one roof and at prices well below industry averages. You can be a part of the success by becoming an agent.

Agents can take full advantage of our vast experience, infrastructure, relationships with leading financial institutions in both the U.S. and overseas, and expertise in serving immigrants’ financial needs with minimal costs and minimal resource burdens for the agent.

Alante Financial also provides strategic guidance to help address the various issues associated with the licensing, regulatory compliance, and legal work that is required of participants in the U.S financial industry.

Our agent institutions receive extensive, ongoing operational support and training, which includes:

• Proprietary Software – Provides remittance packaging and check cashing in an Internet-based platform that features a full-time help desk, along with Anti-Money Laundering (AML) compliance monitoring functions.
• Branch Administration Services – Useful for outsourcing human resources and introducing cash management service providers.
• An Operations Manual – Provides a comprehensive review of policies and step-by-step instruction of procedures for each product and service.
• An Anti-Money Laundering Compliance Manual – Provides complete training and guidelines for ensuring both compliance with regulations and appropriate coordination with government authorities.
• Marketing Support – Includes our brand identity for joint-marketing, along with creative marketing materials.

If you are interested in partnership opportunities, please contact us at info@mfi-corp.com.