Vladimir Leon Holdings LLC | Financial Services Division
Send Money to Haiti
Fast. Safe. Low Cost.
Transfer money directly to your family in Haiti from your home, no agents, no waiting in lines. Competitive rates, lower fees than Western Union and MoneyGram, powered by licensed Global Payouts.
Transfer money directly to your family in Haiti - from your home, no agents, no waiting in lines.
Competitive rates. Lower fees. More money reaches your family.
Transfere lajan dirèkteman bay fanmi w an Ayiti - depi lakay ou, san ajan, san kanpe nan liyn.
Bon pri. Frè ki ba. Plis lajan rive nan men fanmi w.
🎯 LAUNCH RATE: Only 1.5% transfer fee, Western Union charges up to 5% | MoneyGram up to 4.5% | We charge less!
Send Money Now
Fast, secure transfers, powered by Licensed Global Payouts
🔒 256-bit SSL encrypted · licensed payment processor · KYC/AML compliant · FINCEN registered
Why Send with Us?
- Lowest Fees in the Market 1.5% flat fee, competitors charge 3–5%. On a $300 transfer, you save $10–$15 every time.
- Fast, Minutes to Hours Mobile money transfers arrive in minutes. Bank transfers in 1–2 business days.
- Send from Home Use your checking account, savings, or debit card. No agent visits required.
- Licensed Payouts-Powered Security Licensed Global Payouts infrastructure, the same technology used by Lyft, Amazon, and Shopify.
- Diaspora-Owned & Operated Vladimir Leon Holdings LLC, Haitian-American owned, Pennsylvania registered, mission-driven.
- 0.5% Supports Haiti's Future 0.5% of every transfer supports HANBF community development programs in Haiti.
How We Compare
| Provider | Fee on $300 | Speed |
|---|---|---|
| ✅ Our Service | $4.50 | Minutes |
| Western Union | $10–$15 | 1–3 days |
| MoneyGram | $8–$13 | 1–2 days |
| Remitly | $5–$8 | Minutes–hours |
| WorldRemit | $6–$9 | Minutes–hours |
How It Works, 4 Simple Steps
Enter Amount
Type how much you want to send in USD. See instantly how much your recipient gets in HTG.
Recipient Details
Enter your recipient's name, phone number in Haiti, and choose how they receive the money.
Pay Securely
Pay with your checking account, savings account, or debit card. Stripe encrypts everything.
Money Arrives
Your family receives via Moncash, Natcash, bank transfer, or cash pickup, in minutes to hours.
Initiate Remittance Transfer
Guaranteed Fee Disclosure & Receipt
💬 Need Help? Contact Us on WhatsApp
Our team speaks English, Haitian Creole, and French. We respond within 1 hour.
Ekip nou an pale Anglè, Kreyòl Ayisyen, ak Fransè. Nou reponn nan yon èdtan.
267-538-8013 · info@hanbf.org · Available Monday–Saturday 8AM–8PM EST
🏢 Business & NGO Transfers
We serve more than families. Businesses, churches, and nonprofits trust HMTE to move high-value payments into Haiti.
Nou pa sèlman sèvi fanmi. Biznis, legliz, ak òganizasyon yo fè HMTE konfyans pou voye gwo pèman an Ayiti.
Import & Supply Chain
Pennsylvania-based Haitian merchants settle supplier invoices in Haiti instantly. Electronics, textiles, food imports.
From $5,000+ per transaction
Churches & NGOs
Philadelphia churches and nonprofits send operational funding to schools, clinics, and community projects in Haiti.
Low margin. High impact.
Remote Worker Payroll
Pay Haitian developers, translators, and virtual assistants living in Haiti via MonCash or direct bank deposit.
Fast. Compliant. Direct.
🛡️ How We Verify Your Identity (KYC)
Federal law requires us to verify every sender. This protects you and your family. It takes under 3 minutes.
Lwa federal oblije nou verifye chak moun ki voye lajan. Sa ap pwoteje w ak fanmi w. Sa pran mwens pase 3 minit.
Create Account
Enter your full legal name, address, date of birth, and email.
Upload Your ID
Photo of your US driver's license or passport. All 4 corners visible.
Instant Review
Our system screens your ID in seconds. OFAC/AML compliant verification.
Send Money
Verified once. Send anytime. Your account is permanently active.
How Your Recipient Gets Paid
Mobile Money
Moncash (Digicel) and Natcash (Natcom), Haiti's most popular mobile money platforms. Your recipient needs only a phone.
⚡ MinutesBank Transfer
Direct to any Haiti bank account, BNC, BUH, Sogebank, Unibank, Capital Bank. Recipient keeps full control.
🕐 1–2 Business DaysCash Pickup
Recipient picks up cash at designated partner locations across Haiti, especially useful in rural areas.
🕐 Same DayFull Service Launching Soon
We have completed our FINCEN registration and are ready for our Licensed Global Payouts configuration. Register now to be first, founding users receive a FREE first transfer (up to $500).
🛡️ Compliance & Licensing
Vladimir Leon Holdings LLC has completed registration as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FINCEN), US Treasury Department. All transfers must comply with Bank Secrecy Act (BSA), Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements. Powered by Licensed Global Payouts infrastructure.
Money transfer services FINCEN MSB registration available on file. This page is for informational and pre-registration purposes only.
All transfers will be regulated, compliant, and insured. | 0.5% of transfer fees support HANBF community development programs.
🛡️ Legal Disclosures & Compliance | Enfòmasyon Legal ak Konfòmite
Corporate Identity: Haitian Nationals Assets (HMTE) is a financial services division owned and operated by Vladimir Leon Holdings LLC, a corporation registered in the Commonwealth of Pennsylvania, USA. EIN on file with the Internal Revenue Service (IRS).
Regulatory & Licensing Compliance: Vladimir Leon Holdings LLC is registered at the federal level as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN), US Treasury Department. HMTE operates its money transmission services under an Authorized Delegate (AD) sponsorship framework in partnership with its licensed institutional payment rail partners. All cross-border payouts, clearing procedures, and foreign currency exchange (FX) from the United States to the Republic of Haiti are processed by our licensed institutional infrastructure partners.
Privacy & Data Protection: In accordance with the Gramm-Leach-Bliley Act (GLBA) and the Bank Secrecy Act (BSA), HMTE collects and verifies consumer identity data - including legal names, physical addresses, government-issued identification, and transaction histories - solely to prevent fraud, money laundering, and sanctions violations. We never sell or distribute your personal data to third-party marketing networks. All data is protected by 256-bit SSL encryption.
AML/KYC Compliance: All transactions are screened against the US Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list and comply with Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements of the Bank Secrecy Act. Transaction monitoring is enforced on all transfers.
© 2026 Vladimir Leon Holdings LLC | HMTE. All Rights Reserved.
7200 Marsden Street, Philadelphia, PA 19135 | info@hanbf.org | 267-538-8013
haitiannationalsassets.com | Pennsylvania Registered MSB | FinCEN Registered