| Mission: |
Is to provide our clients
with the most reliable, trustworthy & efficient service while transferring their money. The uniqueness
of our service is that the client’s remittance reaches the receiver’s house within 24 hours. |
| Company Growth |
Is to have 50 branches all
over U.S.A within the coming five years. We plan
to expand our services in Europe and Latin America
by 2012. |
| Year founded |
January, 2000 |
| Headquarters |
New Jersey
Galaxia International Services, Inc
2801 Kennedy Blvd, Jersey City ,
New Jersey 07306
Tel: (201)234-4554 Fax: (201) 239-0909
Toll Free: 1 800 (Galaxia) or (997-8270)
Hotline: (201) 920-8958
Email:
GalaxiaNJ@verizon.net
|
| Branches |
New York
483 Eighty Street , Brooklyn , New York
Tel: (718)921-1972 Fax: (718)921-1972
|
| Ownership |
Privately held, all the issued
stocks are owned by Mr. Ali Ismaeil Hassanein
El-Mobayed |
| Licenses |
Regulated, bonded, insured
& licensed by the states of New Jersey & New York to transfer money |
| Employees |
Our versatile employees have
solid experience in the field of Money Service
Business. |
| Management Team |
Ali Ismaiel Hassanein ElMobayed,
Chief Executive Officer
Margarita Hassanein, Chief Strategic Officer
Daniel Holland, CPA, Financial and Management
Advisor
Rique Balanco, Compliance Officer
Mohamed Elbanna, Chief Compliance Officer "CAMS & CFE"
|
| Target Market |
International money transfer
Online merchant service (under construction) |
| Company Overview |
Galaxia international is
a leading global transferring money company.
It has been established to introduce a very special
unique service to the money transferring clients.
The clients’ remittances reach the receiver's
houses within 24 hours. This unique service has
set us apart from other money transferring companies
and created a human value to our services. Elderly
remittance receivers have saved the trouble and
the hardship of traveling from their houses to
the banks to receive their remittance. Moreover,
we have banking service 24 hours, 7 days a week. |
| Products |
Money Transferring and other financial services |
| Core competency |
1. Human value added to our
money service business
2. Result-focused and effectual leadership
3. We have the most advanced information technology
in the world
4. Encouraging and positive organization culture
5. Highest standards of customer care.
6. Continuous education and professional training
for the employees.
7. Humongous database of loyal and elite clients
8. Our staff speaks different foreign languages
|
| Commitment |
Galaxia applies a strict
manual and computerized procedures to comply with
Patriot Act. Our Anti-Money programs
- the development of internal policies, procedures
and controls
- the designation of a compliance officer
- an independent audit function to test programs
- Outgoing and extensive training to all staff
• The Security and Exchange Commission
(SEC)
• Financial Action Task Force (FATF)
• The Office Of Foreign Assets Control
(OFAC)
|
| Privacy Policy |
Galaxia will never disclose
any client’s information to any third party.
Galaxia will only share these information with its
agents and those monitoring the Money Service Business.
|
