VIAMERICAS INTERNATIONAL LIMITED
● ActiveActive Irish company in Dublin, incorporated 20 July 2021 — NACE 66.19, CRO 700323.
Overview
Viamericas International Limited is a company based in Ireland, operating as a global money transfer provider. The company serves customers through a network of over 100,000 payout locations across Latin America, India, Africa, and the Philippines, with thousands of agent locations in the United States. It is recognized as a leading remittance provider, ranked #1 by the Inter-American Dialogue. The business offers money transfer services via its ViaOne POS system for agents and provides regulatory support, including compliance training, sanctions checks, and KYC tools through ViaAcademy. The company emphasizes its role in connecting people across borders and supports agents in meeting financial regulations. The name suggests a focus on international financial services and agent-based remittance operations. Beyond registry-level identification, no further business details are publicly captured.
Location & registered address
Industry classification
NACE Rev. 2 — 66.19
Company facts
Sourced from Companies Registration Office (CRO)
Legal name
VIAMERICAS INTERNATIONAL LIMITED
CRO number
700323
Status
Active
Legal form
Ltd - Private Company Limited By Shares
Incorporated
20 July 2021
Operating years
5 years
Registered county
Dublin
Registered office
6th Floor, South Bank House, Barrow Street, Dublin 4, DUBLIN, Ireland
Last annual return
31 December 2024
Last accounts
31 December 2024
Frequently asked questions
What does VIAMERICAS INTERNATIONAL LIMITED do?
Viamericas International Limited is a company based in Ireland, operating as a global money transfer provider. The company serves customers through a network of over 100,000 payout locations across Latin America, India, Africa, and the Philippines, with thousands of agent...
Where is VIAMERICAS INTERNATIONAL LIMITED based?
VIAMERICAS INTERNATIONAL LIMITED's registered office is at 6th Floor, South Bank House, Barrow Street, Dublin 4, Dublin, Ireland.
When was VIAMERICAS INTERNATIONAL LIMITED founded?
VIAMERICAS INTERNATIONAL LIMITED was incorporated with the Irish Companies Registration Office on 20 July 2021, more than 4 years ago.
Is VIAMERICAS INTERNATIONAL LIMITED still active?
Yes. The company is listed with the Companies Registration Office under status 'Normal' as of the most recent filing on 31 December 2024.
What is the CRO number for VIAMERICAS INTERNATIONAL LIMITED?
700323.
Where this data comes from
About this summary — the prose Overview above is generated by an LLM from the cited sources. Factual fields (CRO number, status, dates, address, NACE code) come directly from the Companies Registration Office. If you spot an error, please report it →
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