Insights

Bridge to Latin America La Nacional Corp operates a broad money transfer network with 85 countries and 35,000 payment points, presenting a primary sales opportunity to financial service providers and remittance partners seeking to expand cross-border corridors, especially Dominican Republic transfers from the US.

Domestic Expansion Licensed to transfer in 13 US states and maintaining 78 offices across multiple Northeast and Southern states, offering a foothold for banks, fintechs, or agents looking to partner on compliant cross-state remittance and payment services.

Technology Enablement Existing tech stack includes Salesforce, HubSpot, Tableau and WordPress, signaling readiness for partnership integrations, CRM-driven sales processes, and data/analytics collaborations to optimize onboarding, tracking, and customer lifecycle management.

Scale & Reach With over 800 US-based agents and 300+ employees, the organization demonstrates scale in both agent networks and staff capabilities, presenting opportunities for co-branded services, incentive programs, and bundled financial services to increase share-of-wallet.

Financial Momentum Reported revenue between 50 and 100 million USD and a long-standing presence in the money transfer industry position La Nacional as a credible partner for institutions seeking diversified remittance offerings, compliance-forward operations, and growth via new corridors.

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La Nacional Corp Tech Stack

La Nacional Corp uses 8 technology products and services including Tableau, Sucuri, RSS, and more. Explore La Nacional Corp's tech stack below.

La Nacional Corp's Email Address Formats

La Nacional Corp uses at least 4 email formats:
La Nacional Corp Email FormatsExamplePercentage
FLast@lanacional.comJDoe@lanacional.com
86%
FirstLast@lanacional.comJohnDoe@lanacional.com
10%
First@lanacional.comJohn@lanacional.com
2%
FiLast@lanacional.comJoDoe@lanacional.com
2%

Frequently Asked Questions

What is La Nacional Corp's phone number?

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You can contact La Nacional Corp's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is La Nacional Corp's official website and social media links?

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La Nacional Corp's official website is lanacional.com and has social profiles on LinkedIn.

How much revenue does La Nacional Corp generate?

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As of August 2026, La Nacional Corp's annual revenue is estimated to be $50M - $100M.

What is La Nacional Corp's NAICS code?

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La Nacional Corp's NAICS code is 52 - Finance and Insurance.

How many employees does La Nacional Corp have currently?

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As of August 2026, La Nacional Corp has approximately 73 employees across 1 continents, including North America. Key team members include Chief Financial Officer: R. H., Chief Compliance Officer: R. L. and Global It Director: J. C. C. Explore La Nacional Corp's employee directory with LeadIQ.

What industry does La Nacional Corp belong to?

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La Nacional Corp operates in the Financial Services industry.

What technology does La Nacional Corp use?

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La Nacional Corp's tech stack includes Tableau, Sucuri, RSS, WordPress, Salesforce, Microsoft 365, Branch and HubSpot.

What is La Nacional Corp's email format?

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La Nacional Corp's email format typically follows the pattern of FLast@lanacional.com. Find more La Nacional Corp email formats with LeadIQ.

When was La Nacional Corp founded?

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La Nacional Corp was founded in 1984.
La Nacional Corp logo

La Nacional Corp

Financial ServicesColorado, United States51-200 Employees

La Nacional Corp operates in the financial services sector, focusing on money transfer services. With a broad network spanning more than 35,000 payment points worldwide and a presence across 13 US states, the company serves clients who need cross-border and domestic money transfers, including a notable share of transfers to the Dominican Republic. Its locations in New York, New Jersey, Massachusetts, Rhode Island, Connecticut, Pennsylvania, North Carolina, South Carolina, Georgia, and Florida position it to serve diverse immigrant and general customer bases through a wide distribution network. Based in Littleton, Colorado, the company has established a regional footprint in the United States and emphasizes a long-standing history in the money transfer industry, supported by a substantial network of agents and offices.

Section iconCompany Overview

Phone number
NAICS Code
52 - Finance and Insurance
Founded
1984
Employees
51-200

Section iconFunding & Financials

  • $50M - $100M

    La Nacional Corp's revenue is estimated to be in the range of $50M - $100M

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