OUR PRODUCT OFFERINGS - White Label Remittance Solution | … · 2019-06-03 · OUR PRODUCT...

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Transcript of OUR PRODUCT OFFERINGS - White Label Remittance Solution | … · 2019-06-03 · OUR PRODUCT...

Page 1: OUR PRODUCT OFFERINGS - White Label Remittance Solution | … · 2019-06-03 · OUR PRODUCT OFFERINGS DIGIREMIT INWARD REMITTANCES OUTWARD CUS LASTMILE (RECEIVE) D(IG12F)OREX (SEND)
Page 2: OUR PRODUCT OFFERINGS - White Label Remittance Solution | … · 2019-06-03 · OUR PRODUCT OFFERINGS DIGIREMIT INWARD REMITTANCES OUTWARD CUS LASTMILE (RECEIVE) D(IG12F)OREX (SEND)

OUR PRODUCT OFFERINGS

DIGIREMIT

INWARD

REMITTANCES

DIGIREMIT

OUTWARD

REMITTANCES CUS LASTMILE

(RECEIVE) D(IG1I2F)OREX

(SEND)

www.remitonline.info

ON REMIT TECH

BLOCKCHAIN CRYPTO CURRENCY READY

F

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Business at the speed of thought

Overview

Going digital is one of the biggest things to hit the global remittance

industry over the last few years. It’s a game changer for the existing

players in the market and an opportunity for new entrants to take

advantage of the digital age. RemitOnline – Avenues Payments India with

over 40 years of combined experience in the digital payments space

,white-labels its remittance platform to banks/money transfer

operators/payment banks that wishes to launch their digital remittance

business. Currently Processing Transactions in over 60 countries, It has

partnered with payment gateways across the globe to enable efficient

and seamless transaction processing capabilities and integrated its

systems with 3rd party verification companies that ensure that every

customer taken on-board is scrubbed against OFAC/SDN/PEP watchlists

and the business remains AML/CFT compliant.

The Product

DIGIREMIT – Powering Digital Remittances

A completely bank grade, multi-country, multi-currency, multi-channel,

multi-lingual, state-of-the-art, robust, fully configurable digital

remittance platform for P2P remittances from remittance sending

countries

Instant customer onboarding through digital AML- KYC verification globally.

Real-time SWIFT & IBAN validation

Ready linkages with payment gateway & verification companies globally

Ready linkages with licensed collection partners in US, UK, Europe, Canada, Australia

Processing transaction in over 60 countries

Minimum capital requirement.

Go-live in 45-60 days

Blockchain ready

Sender

in

RemitOnline

platform

KYC

checks

Bank / MSB in Send

Country

SWIFT Transfer

Bank in Receiving Country Beneficiary

Account/

Malaysia Local Payment Cash/ Wallet

www.remitonline.info

Process Flow

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LIVE IMPLEMENTATIONS

www.remitmoney.com

Instant money transfer from USA

and Canada to India

First 1 hour money transfer from

UK and Europe to India

First digital remittance service

from Saudi Arabia to India

www.yesremit.in

Now live in 24 countries

Fully empowered with marketing

tools and analytics to acquire

new customers and increase

retention ratios

www.dcbremit.com

2nd Indian bank to provide digital

remittance service in Saudi Arabia

DCB Bank chose Remit Online to fully

utilize its strong network of banks

under the Aga Khan Foundation

Serving 28 corridors

USA

UK

Australia

Singapore

Canada

South Africa

UAE

Saudi Arabia

Switzerland

Euro zone (Austria, Belgium,

Cyprus, Estonia, France,

Finland, Germany, Greece,

Ireland, Italy, Latvia, Lithuania,

Luxembourg, Malta,

Netherlands, Portugal, Slovakia,

Slovenia and Spain)

www.remitonline.info

Page 5: OUR PRODUCT OFFERINGS - White Label Remittance Solution | … · 2019-06-03 · OUR PRODUCT OFFERINGS DIGIREMIT INWARD REMITTANCES OUTWARD CUS LASTMILE (RECEIVE) D(IG12F)OREX (SEND)

The Product USP

Plug & Play End – to – End

Solution

Integrated Global Payments & Compliance Solutions

Regulatory Coverage & Regulatory Compliant

Multi-currency, Multi-country (Already live in 61 corridors

& 24 currency pairs)

Bank-grade, Built by Domain experts

Multi-lingual

Global

Banks

TELCOs

&

NBFCs

Exchange Houses

&

MTO’s

www.remitonline.info

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The Product Features

Repeat a Remittance Referral Program Request Money

Status Tracker Exchange Rate Alert Schedule a Reminder / Standing Instructions

……and more….

www.remitonline.info

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Ready Linkages with payment gateways & compliance verification service providers

UK/Europe Identity Verifications &

Watchlist/PEP screening

Instant Account Verifications

Australia

Document Verification & FaceMatching

Singapore

www.remitonline.info

Payment Gateways Compliance Verification

Companies Implementations for white label

partners

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Easy Decision for Banks: Partner with a Domain Expert

+ Save time on building code

+ Knowledge Pool

+ Minimal capital expenditure

+ Ready plug & play model

+ Outsourced operations

+ Outsourced Compliance

+ Outsourced Customer Care

www.remitonline.info

Page 9: OUR PRODUCT OFFERINGS - White Label Remittance Solution | … · 2019-06-03 · OUR PRODUCT OFFERINGS DIGIREMIT INWARD REMITTANCES OUTWARD CUS LASTMILE (RECEIVE) D(IG12F)OREX (SEND)
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Contact Information

Level 1 Hershel Asmani - Director

RemitOnline & Avenues Payments

Email: [email protected]

Phone: +91-9820325206

Level 2

Naushad Contractor - CEO

RemitOnline & Avenues Payments

Email: [email protected]

Phone: +91-9821428452

Skype:nosh1210

LinkedIn: in.linkedin.com/pub/naushad-contractor/2/438/81a