Operating Companies

MaxiTransfers is a money remittance operator, specializing in the family remittance sector between the United States and Latin America. MaxiTransfers has a strong presence in the United States, especially in the Southern states which are the highest Hispanic growth states in the country. Currently, MaxiTransfers operates in 37 states and is looking to expand to 50 states by the end of 2020 (CA, NV, and AZ).


MD Medical Group operates Family and Pediatric primary care practices under the brands of Clinicas Mi Doctor, MD Kids Pediatrics, and MD Family Clinics. MD Medical Group is committed to become the medical home for its patients by providing easy access to excellent healthcare services, thereby creating a better everyday life of the communities it serves. MD Medical Group operates more than 57 primary care clinics spread in DFW, Houston and El Paso, with over 870,000 visits per year.


TransNetwork Corporation (TN) is a leading B2B processing and payment platform with 16+ years in the industry connecting Money Service Business (MSB’s) and Payors under a single pipeline. TN provides the most convenient and flexible payment network for cross border payments in Mexico, Central America, and South America; providing robust end-to-end Anti-Money Laundering (AML) platform that allows real-time screening and aggregation of cross border transactions. TN has developed alliances with 34 leading retailers and financial institutions with +58,000 locations across 11 countries in LATAM, and 45 well-established MTOs and Banks, many of them open 365 days a year and available as collection points.