The formal way to say it is "Founded in April 2000, TransferOrbit Corporation is a leading innovator in the field of international electronic transfer of funds. As a third-party processor, TransferOrbit offers banks and other financial service companies convenient, reliable, inexpensive and secure products to enable their customers to transfer funds to friends and family in their home country." But that doesn't really explain what an exciting company this is.

A better way to put it is that TransferOrbit is in the process of transforming the international electronic funds transfer industry! The brainchild of CEO Jorge Toro, in a few short years, TransferOrbit has already proven it's product works, that it's what the industry needs and that he knows how to successfully grow a business, more than once.

That's right, this isn't Mr. Toro's first time as an entrepreneur. He started TransferOrbit after selling another company, Toro Technologies, which he started and grew then sold to PaylinX which in turn was sold to CyberSource Communications for $142 Million. With ToroTech, Mr. Toro worked with MasterCard International, HASCO, Rotometrics and AT&T Universal Cardmaking.  Smart money always prefers to back a guy who is doing it for the second or third time. Repeating success is always easier than finding it the first time.

 

"Third party processing platform"??? How about explaining it in English!!! OK.. In the world of customer-2-customer electronic money transferring (sending money to someone who lives somewhere else in the world), there are two major players, Western Union and MoneyGram. But they only control about 20% of the market. Much of the rest of the market, in the Western Hemisphere, is made up of "Money Transfer Agents". There are 1,300 of them in the US alone. Combined, they provide blanket coverage of the market but individually, their coverage is limited.

 

This means, if you are in City A in the US and you want to send money to someone City B in Latin America, you need to find an agent in your city that happens to have an agent in the town you where you want to send the money. This may be easy in large metropolitan areas but in smaller communities, this can be very difficult and inconvenient.

 

But what if someone developed a way for all these money transfer agents to hook up to a single system... a "third party processing platform"... that would enable them to deliver funds through all the participating member's locations? Overnight they could start focusing on customer acquisition and retention instead of trying to find customers who needed to send money to the particular cities they serviced.

 

And what if, the company that developed that "third party processing platform" then started consolidating the industry by acquiring a growing number of those independent Money Transfer Agents while they were bringing more and more of the remaining Money Transfer Agents onto their proprietary system by charging reasonable fees for every transfer made through their system? And what if you owned stock in the company starting when they had just installed the system and completed their first acquisition and were just launching their branded products into the market place?  That's not close to the whole story but it gives you some idea of what TransferOrbit has going for it right now! It's in place and money is flowing through the system.

 

          

 

Building a Branding Empire

 

  

 

Since TransferOrbit launched its processing platform and made their first acquisition in 2006, they have been moving ahead at a rapid pace adding clients and building the "Orbit" brands. So far they have added 1 bank and 20 Money Transfer Agents onto the system and already can boast 17,000 delivery locations throughout Latin America.  That is one heck of a pace... the kind that made us very excited to be chosen to tell their story. Click the logos for more information on these developing companies.

 

Money by Cell Phone

 

With TransferOrbit's recent announcement of the acquisition of FonWallet’s Mobile Money Transfer and Bill Payment Platform, customers will be able to use their cell phones as mobile wallets. It will almost be like having a bank branch in your shirt pocket or purse at all times.  From the cell phone, customers will be able to initiate money remittances from virtually everywhere. Bringing this state-of-the-art technology into the international money remittance industry keeps TransferOrbit clearly ahead of the rest of the competition and positions them to accelerate the rate at which they are capturing market share. More reason still to start building a position in this gem of a company. 

 

Jorge Toro is a brilliant man and a highly successful entrepreneur who is driven to transform an industry that has outgrown its archaic roots. He is accomplishing it through innovation, first rate team building and the kind of focused determination that is at the heart of the American Dream. Hook your speculative wagon to this star... you'll be glad you did.

 

 

        Fighting the war on terror by combating money laundering          

                   

Anti-Terrorism and anti-money laundering compliance is becoming more stringent and challenging with the growth of the industry. Most companies see this as a burden and struggle to keep up. Where others saw challenge and burdens, Jorge Toro and TransferOrbit saw opportunity and profit. Mr. Toro recruited and trained specialists in the field and launched a consulting service, a new profit center for the shareholders to enjoy. The result... TransferOrbit is ahead of the curve when it comes to compliance and they jhave further distinguished themselves as industry leaders.  

                   

For more information on TransferOrbit, please download 

OUR FREE RESEARCH REPORT

COMPANY BROCHURE 

 

 

"The remittance industry is experiencing some positive structural changes with the advent of cell phone and internet-based remittance instruments. These changes may have profound effects on remittance flows to previously underserved areas" World Bank

"Regulations relating to anti-money laundering and countering the financing of terrorism appear to have become a constraint to reducing remittance costs, especially for smaller remittance service providers dependent on correspondent banks." World Bank

 

 

Symbol: TRBI Recent Stock Price: $1.01 12 Month Target: $3.25 24 Month Target: $5.50 Strong Speculative Buy - April 2, 2008 Company Website

PRESS RELEASES April 15, 2007 - TransferOrbit Engages Marketing Firm to Promote Hispanic Banking April 9, 2008 - TransferOrbit Releases Product for Banks to Service Latino Market April 1, 2008 - TransferOrbit Acquires Mobile Transfers Platform from FonWallet March 19, 2008 - TransferOrbit Enters the Mobile Transfer Market with FonWallet February 28, 2008 -  TransferOrbit Acquires Integral Methods' Turnkey Compliance Platform February 22, 2008 - TransferOrbit Releases Strategic Plan 2008-2009 for Technology Innovation in the Money Transfer Industry

 

 

To win with penny stocks you need buy the right stock at the right time. When certain conditions come together, you can substantially increase your opportunity for profit while greatly reducing your exposure to loss. Smart investors and successful traders all agree, timing is everything. Knowing when to buy is the key to having an opportunity to sell at a profit. Today, right now, is the time to buy TRBI to lock in the opportunity for profit down the road. Don't wait till it is over $3.00 and headed to $5.00. Get positioned now, strap yourself in and get ready for the market ride of a lifetime. We think this stock is about to explode.

HERE IS OUR RECIPE FOR PROFIT ON PENNY STOCKS

• Very competent management drawing low salaries

• Reasonable to low float

• Solid company - (reduced downside risk)

• Stock at or near the bottom of its trading range

• Volatile when active

• Positive news on the horizon

• Strong industry

 

TRBI has them all!!

 

The basics 

• Outstanding shares - 19,590,783 (5,750,000 escrowed)

• Market capitalization - $13.8 million

• Float - 2.04MM-

This stock is about to take off and here's why.

1. THE MARKET IS ABOUT TO TAKE NOTICE. 2007 was the year that TransferOrbit established itself as a leading innovator and serious player in the international currency market industry. With brands established and with more and more clients coming on board, its time for the company to make itself known to the international business community, and this includes the world of speculative investors. As word gets out we expect support for this stock go increase exponentially. Being ahead of the crowd is seldom a bad idea.

2.  

3. INTERNATIONAL EXPOSURE.  TransferOrbit is an international company and, as such, is far more likely to catch the attention of the international investing community. With an incredibly small float, this stock could enjoy a profitable upward surge when its discovered globally.

4.  

5. THE DOLLAR IS AT ALL TIME LOWS. THIS MAKES TRBI EVEN CHEAPER OVERSEAS Currencies fluctuate. With global currencies advancing against US Dollar, more and more international investors will be looking for ways to get into USD investments to ride the dollar on its way back up as they realize the dollar has bottomed out and will regain its value. What better way to profit than by investing in an undervalued stock that is trading in an undervalued currency?  And, what better undervalued stock to invest in than one that is growing at the pace that TRBI is?

 

 NOW IS THE TIME TO BUY FOR MAXIMUM PROFITS. $2,000 INVESTED IN OUR LAST THREE PICKS AT THE OUTSET TURNED INTO $6,940, 8,320 and $5,340 IN LESS THAN 60 DAYS.  JUST BECAUSE THEY SAY PAST PERFORMANCE DOESN'T GUARANTEE FUTURE PERFORMANCE, IT DOESN'T SAY IT WON'T HAPPEN EITHER. FRANKLY, WE LIKE OUR CHANCES!

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