Ban Transfer
BAN Transfer is a U.S-licensed Money Services Business (MSB Type II), dedicated to enabling secure and efficient cross-border payments and digital wallet solutions. We are building inclusive, compliant, and innovative financial services to connect businesses and governments globally. We provide the secure, compliant, and innovative infrastructure institutions need to expand markets, enhance services, and connect globally with confidence.
7-day free trial · no credit card
Verified contacts
8
available on Kipplo
LinkedIn employees
5
51 to 200 range
Open roles
—
no listings
Distinct roles
6
indexed titles
Tech stack
1
tools in use
Monthly traffic
1
organic / mo
Sign up free to see all 8 verified contacts at Ban Transfer
Free for 7 days · 50 credits · no card · only pay for verified records.
Decision-makers and verified team members
8 contacts with verified email or phone · masked until revealed.
- MB
Maria Bermudez
Sales Support Specialist Implementation Specialist · Sales & Business Development
EmailPhone - CK
Cynia Kurwahn
Vice President of Business Development · Sales & Business Development
EmailPhone - KB
Kennedy Bolivar
Compliance Specialist · General Business & Management
EmailPhone - JS
Jordan Silva
Chief Executive Officer · General Business & Management
EmailPhone
Showing 4 of 8 verified contacts
Top roles at Ban Transfer
6 distinct titles indexed · top 6 shown.
- 2business development analyst
- 1chief executive officer
- 1compliance specialist
- 1financial administrator
- 1sales support specialist implementation specialist
- 1vice president of business development
Sign up to unlock all 8 contacts at Ban Transfer
Free for 7 days · 50 credits · no card · only pay for verified records.
Sign up to reveal 8 verified contacts at Ban Transfer
7-day trial · no credit card · cancel anytime · only pay for verified records.
Trusted by sales, marketing, and GTM engineering teams.