From its inception in 1996, the Sigue family of companies has been dedicated to providing excellence in money transfer services from the United States to Mexico. With a profound knowledge of the underserved needs of Mexicans and Mexican-American immigrants across the United States, Mr. Bill de la Viña set out to meet those needs, provide quality service and treat his customers with genuine respect.
The Company’s emphasis on consistent quality service and value has helped Sigue become one of the most respected companies in the money transfer industry. The success of this philosophy is demonstrated in the market’s response.
Over the years, Sigue pioneered the concept of the “red phone” model for the origination of transactions and achieved a dominant position in the US to Mexico market by the mid-2000s. The Company has since expanded operations to over 15 Latin American countries. It has successfully established a proprietary network of independent locations in Mexico, Honduras, and Guatemala.
By the late 2000s, the Company consolidated its leadership position in the US to Latin America corridor. It sought to expand its horizons globally by growth through acquisition. Through a series of acquisitions, culminating in its most significant and most recent addition in 2011, Sigue today is the largest privately held global provider of remittance services and one of the top five companies in the industry.
As a leading global money transfer company, Sigue has operations in over 65 countries. We have offices in 7 countries and operation centers in Mexico and India.
Within the US, Sigue holds licenses and operates in 50 states and jurisdictions. Internationally, Sigue’s global arm is headquartered in London, UK, and is licensed by regulatory authorities in the UK.
The Commissioner of Financial Regulation for the state of Maryland will accept questions or complaints from Maryland residents regarding Sigue® Corporation (NMLS ID #915912) at 500 North Calvert Street, Suite 402, Baltimore, Maryland 21202, or through its toll-free telephone number, at 1-888-784-0136. Sigue® Corporation’s license status may be verified through the NMLS Consumer Access website at
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