“What type of entities use Seminole Solutions?”
SS services small- and medium-size nonprofits and businesses in more than 20 countries around the world. Many of our clients have international clients of their own and rely on SS to ensure they receive payments on time and with little hassle. SS’s scalable transaction formula can adapt to a variety of clients’ needs.
“Where can SS operate?”
SS has long been established throughout much of Asia, Europe, North Africa, and the Middle East. We are continually growing in our ability to service clients in other locations worldwide.
“How secure is my money?”
Completely secure. In the rare and unlikely event a client suffers monetary loss as a result of an error from SS, we provide a 100% money-back guarantee.
“Are there fees?”
SS understands the burden transaction fees can be, so we consciously work hard to keep them low. SS creates a pricing strategy for each client based on their number of monthly payouts and the average transaction amount for those payouts. This delivers an average of a 1% fee for their total payout amount. This fee does not include other wire or currency fees SS sustains on payments issued.
“What bank is SS affiliated with?”
SS is established with Wells Fargo, a US international and financial services institution based in San Francisco, California. Wells Fargo operates worldwide and handles the majority of our transactions. We also network with financial institutions in the locations our clients are based.
“Do you comply with international banking laws?”
Yes. We continually review standard operating procedure to ensure we are compliant with FATCA (Foreign Account Tax Compliance Act) and several Know Your Customer (KYC) requirements in the locations we service. A team of lawyers is dedicated to reviewing anti-money-laundering laws and financial regulations to keep all transactions through SS above reproach.