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UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MISSOURIUNITED STATES OF AMERICA, Plaintiff, No. 4:03CRLCC54RW5v. SEGUE CORPORATION; and SEGUE, LLC, DEFERRED PROSECUTION AGREEMENTDefendants,
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What is sigue corporation and sigue?
Sigue Corporation is an international corporation that focuses on financial services. Sigue is an online money transfer service that allows users to send money to family and friends abroad.
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Any individual or business that uses Sigue's services to send money internationally may be required to file certain documents for regulatory compliance purposes.
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To fill out Sigue Corporation's documents, users typically need to provide information about the sender, recipient, amount of money being sent, purpose of the transfer, and any supporting documentation.
What is the purpose of sigue corporation and sigue?
The purpose of Sigue Corporation and Sigue is to facilitate easy and secure international money transfers for individuals and businesses.
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Users may need to report information such as their name, address, contact information, the recipient's information, the amount of money being transferred, and the reason for the transfer.
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