Lucky Money

Credit Card Processing · California, United States · 51-200 Employees

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Overview

Headquarters

1028 Mission St, San Francisco, Californ...

Phone Number

(415) 864-8367

Revenue

$11.4 Million

Industry

Credit Card Processing Finance
ZI Rank: 2
Signal Type
Feb
Mar
Apr
May
Jun
Jul
ZI Rank
2
1
2
2
1
2

About Lucky Money

Lucky Money, Inc., a closely held family owned company committed to customer satisfaction and excellent service, is duly licensed money remittance company in each state it operates, guaranteeing fast, secure and reliable means of sending money. Since its inception in 1991, Lucky Money has expanded to over 90 branches and agent locations in the USA. Originally focused to serve the money transfer needs of the Filipino market, Lucky Money continues to build on its success and has grown its market in Asia and expanded into Central and South American markets. Its primary goal remains constant in an ever changing world: providing what the customer needs. Lucky Money is now providing the same trusted, fast, secure and reliable remittance services to Central America and South America, Asia and soon to parts of Africa. Lucky Money is a major player in the continuously growing worldwide remittance market.Explore more
Lucky Money's Social MediaPopular SearchesLUCKY MONEY IncLucky MoneyLucky Check CashingLuckymoneyLuckymoney IncSIC Code 60,609NAICS Code 52,522Show more

Lucky Money Org Chart

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Vice President, Compliance

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

Lucky Money

$11.4M
51-200
Private
-
1991
HQ
Hernando QuierrezVice President, Compliance
$44.7M
51-200
Private
-
1910
Jack Lovelady, President at First Southern State Bank
Jack LoveladyPresident
$10.2M
11-50
Private
-
1983
BV
Binoy VargheseHead of Operations
$9.6M
11-50
Private
-
-
N/A
$8.9M
11-50
Private
-
1873
WM
William MatternPresident & CEO
<$5M
11-50
Private
-
2018
N/A
Illustration of an envelope

Company Profile Activity

i

Among all Finance companies

Low Activity

High Activity

Activity Insights

Lucky Money is experiencing very low activity levels compared to other companies in the Finance sector.

What does this means?

Lucky Money is drawing exceptional interest within the Finance industry, suggesting notable developments or strong market momentum, learn more about Lucky Money.

Lucky Money Tech Stack

A closer look at the technologies used by Lucky Money

Top Credit Card Processing Companies

Frequently Asked Questions Regarding Lucky Money

What is Lucky Money's official website?
Lucky Money's official website is www.luckymoney.com
What is Lucky Money's Revenue?
Lucky Money's revenue is $11.4 Million
What is Lucky Money's SIC code?
Lucky Money's SIC: 60,609
What is Lucky Money's NAICS code?
Lucky Money's NAICS: 52,522
How many employees does Lucky Money have?
Lucky Money has 51-200 employees
What industry does Lucky Money belong to?
Lucky Money is in the industry of: Credit Card Processing, Finance
What is Lucky Money competition?
Lucky Money top competitors include: Sharon Bank, Equity Direct Africa, Purshottam Kanji Exchange, First Southern State Bank
What technology does Lucky Money use?
Some of the popular technologies that Lucky Money uses are: WordPress.org, PHP
How do I contact Lucky Money?
Lucky Money contact info: Phone number: (415) 864-8367 Website: www.luckymoney.com
What does Lucky Money do?

Lucky Money, Inc., a closely held family owned company committed to customer satisfaction and excellent service, is duly licensed money remittance company in each state it operates, guaranteeing fast, secure and reliable means of sending money. Since its inception in 1991, Lucky Money has expanded to over 90 branches and agent locations in the USA.... Originally focused to serve the money transfer needs of the Filipino market, Lucky Money continues to build on its success and has grown its market in Asia and expanded into Central and South American markets. Its primary goal remains constant in an ever changing world: providing what the customer needs. Lucky Money is now providing the same trusted, fast, secure and reliable remittance services to Central America and South America, Asia and soon to parts of Africa. Lucky Money is a major player in the continuously growing worldwide remittance market.Read More

What are Lucky Money social media links?
Lucky Money Linkedin page Lucky Money Twitter page Lucky Money Facebook page
Is Lucky Money a public company?
Lucky Money is private company therefore does not currently have an official ticker symbol
See more information about Lucky Money

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