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| 09 May 2013 |
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Ping Money Direct Adopts the RemitONE Platform |
| US based Money Transfer Operator Ping Money Direct has chosen RemitONE's industry leading money transfer platforms to provide remittance services to customers through multiple channels including POS Agents and Online Customer Portal. |
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Operating out of the US, Germany, the Netherlands and the UK, Ping Money Direct specialises in remittances to Ghana and plans to expand services to Sub-Saharan Africa within the next 12 months.
Ping Money Direct adopted RemitONE’s systems due to their robustness and KYC & AML Compliance features.
Mr Jones Amegbor, Director at Ping Money Direct, stated, “We are very pleased to be working with RemitONE. We believe that by making use of the wide array of features RemitONE adds to its product portfolio each month, we can provide an enhanced range of services to our customers. We look forward to making use of RemitONE’s client network to expand into new markets and we look forward to a long –term relationship.”
Mr Aamer Abedi, Director of Marketing at RemitONE, said, “We are very excited to be working with Ping Money Direct. Like RemitONE, Ping Money Direct has a strong customer focus and there is a lot of synergy between our companies. We look forward to our relationship.”
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| 21 Feb 2013 |
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Alkebsi International Payment Services Partners with RemitONE |
| The Europe to Yemen Home Remittances Specialist Alkebsi moves to RemitONE's multi-channel money transfer platform to manage rapid business growth and offer enhanced customer service. |
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Alkebsi International Payment Services, the prominent provider of major currencies and instant cash transfer services, with special focus on Europe to Yemen , has chosen RemitONE’s industry leading Agent Remittance Manager to manage their rapidly growing money transfer business and reach out to customers via the online and mobile channels later this year.
With an impressive presence in Yemen with over 120 pay-out points, Alkebsi wanted a highly robust and secure remittance platform that could flexibly interface with third-party systems of Delivery Organisations in Yemen and also provide Alkebsi with the ability to add other modules such as airtime top-ups and SMS remittances in the future. Alkebsi also wanted to provide an enhanced customer service by taking advantage of the new industry features RemitONE adds to its systems on a monthly basis.
Mr Yas Alkebsi, CEO, Alkebsi, commented, “We are very pleased to be working with RemitONE. Our main focus has always been to provide a world-class service to our customers and we believe that with the right technology partner we can excel in our service offering. We look forward to a long term relationship with RemitONE.”
Mr Aamer Abedi, Director of Marketing, RemitONE, said, “We at RemitONE and Alkebsi have great synergy because we place our customers at the heart of everything we do. We are very excited about our new partnership and look forward to a great long-term relationship.”
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| 15 Dec 2012 |
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Moneymo Arab Link Joins Hands with RemitONE |
| International MTO Moneymo adopts RemitONE's Agent Remittance platform to integrate rapidly with third-party Correspondent networks, mitigate Compliance risks and manage business growth. |
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UK based Moneymo, sister company of Abu Dhabi based Arab Link Money Transfer PSC, has chosen RemitONE as their preferred money transfer platform provider for their rapidly growing international remittance business. Moneymo sends money from Europe and the Middle East to over 30 countries via a reliable and vast network of delivery agents.
Moneymo continuously endevours to provide remittance services par excellence to its customers. Moneymo wanted a solution that could integrate with its internal systems and several third-party delivery networks with ease; sustain rapid growth; ensure enforcement of Compliance procedures and connect with delivery networks.
Mr Mohammad Nizami, General Manager, Moneymo, said, “We are pleased to work with RemitONE. We believe their technology and ability to integrate with other networks will not only grow our business but help change the face of this industry.”
Mr Aamer Abedi, Director of Marketing, RemitONE, said, “We have great admiration for Moneymo’s business model, their rapid expansion plans and their attention to providing excellent customer service. We look forward to being part of the Moneymo journey.”
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| 26 Nov 2012 |
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Fast Funds Money Transfer Moves to the RemitONE Platform |
| Specialised Money Transfer Operator from Cayman Islands has implemented the RemitONE system to enhance Accounting and Reporting facilities for Regulatory purposes. |
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Fast Funds Money Transfer, a leading MTO from the Cayman Islands specialising in remittances to Jamaica and the Philippines, has signed up with RemitONE to use RemitONE’s industry leading web-based remittance platform. Fast Funds wanted a reliable and robust money transfer platform with an advanced AML Compliance Rules Manager and MIS Reports functionality for regulatory purposes.
Ms Tricia Rankine, Operations Manager, Fast Funds Money Transfer, stated "We are very happy to be working with RemitONE and are pleased with the RemitONE platform's functionality. We appreciate the support they've given us and look forward to a great relationship." Mr Aamer Abedi, Director of Marketing, RemitONE, said ”We are very pleased to be working with Fast Funds. There is great synergy between our organisations. Fast Funds have an experienced team of customer-oriented professionals with sound understanding of the Financial Services and Remittance industries. We look forward to a long term relationship with them. ”
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| 20 Oct 2012 |
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Omaar Global and RemitONE Join Hands |
| Specialising in corridors from the UAE and UK to East Africa, Omaar Global have adopted the RemitONE system to manage growth and provide enhanced remittance services to customers. |
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Headquartered in the UAE with offices in London and other parts of the world, leading money transfer services provider Omaar Global is an established money transmitter with a powerful brand and operates in corridors from the UAE and UK to East Africa. Omaar Global has selected RemitONE to be their premier multi-channel remittance platform provider.
Omaar Global was seeking an advanced end to end money transfer platform with a business rules driven Compliance engine that could ensure the enforcement of KYC checks and AML compliance procedures for customers in the UK, UAE and elsewhere. Omaar Global wanted the remittance platform to address a multi-channel business model, including the online and mobile phone channels. Omaar Global partnered with RemitONE after evaluating several money transfer system providers in the market.
Mr Mohammed Gello, IT Director at Omaar Global, commented, “We are very pleased to be working with RemitONE and are impressed with the amount of support they have provided us so far. We are confident that by using RemitONE's money transfer platform we can provide enhanced remittance services to our customers and exceed their expectations.”
Mr Aamer Abedi, Director of Marketing at RemitONE, said, “We are very excited to be working with Omaar Global. We believe that a solid relationship is key to success. We hope to nurture our good relationship and work with Omaar Global to make it easier for remitters to send money to their beneficiaries in East Africa, especially Somaliland.”
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| 15 Oct 2012 |
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Super X-10 Global Money Partners with RemitONE |
| Established Australia-based Money Transfer Operator Super X-10 that specialises in high volume transactions to Bangladesh has chosen the RemitONE platform to manage agent network and transaction throughput whilst ensuring implementation of Compliance procedures as per AUSTRAC's requirements. |
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As an established MTO in Australia and an agent of First Security Islami Bank from Bangladesh, Super X-10 Global Money specialises in the remittance corridors from Australia to Bangladesh. Super X-10 Global Money has chosen RemitONE's industry leading money transfer platforms for POS, Online and Mobile phone channels.
Led by an experienced Management team of professionals from the Financial Services sector and with an impressive network of contracts in the Remittance industry, Super X-10 Global Money wanted a highly robust and secure platform that was capable of handling significantly high transaction volumes whilst meeting AUSTRAC's regulatory requirements pertaining to KYC checks and AML Compliance procedures.
Dr R. Raashed, Managing Director at Super X-10 Global Money, commented, “We are highly impressed with the features and functionality inherent in RemitONE's multi-channel money transfer platforms and are excited to be working with RemitONE. We hope to make use of RemitONE's R1 Community and expand rapidly into other corridors around the globe. We look forward to a long term relationship with RemitONE.”
Mr Anwar Saleem, Managing Director at RemitONE, said “We are very pleased to be working with Super X-10 Global. We Admire their Managment's vision and business model and cherish our new relationship. We envisage a promising long term partnership with Super X-10 Global Money.”
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| 13 Jul 2012 |
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Leading Oceanic MTO Pacific Money Transfer Adopts the RemitONE Platform |
| As one of the foremost MTOs operating across Australia, New Zealand and the Pacific Islands, Pacific Money Transfer have adopted the RemitONE platform to manage rapid growth and enhance reporting procedures to their Regulator AUSTRAC. |
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Pacific Money Transfer, an
established and respected MTO based out of Australia and specialising in
remittances to and from New Zealand and the Pacific Islands, has signed up with
RemitONE to use the industry leading RemitONE Money Transfer Management System
to accommodate rapid business growth and enhance compliance reporting
with the Australian Transaction Reports and Analysis Centre (AUSTRAC). Mr David Sio, CEO, Pacific Money Transfer, commented, "We are impressed with RemitONE's money transfer systems and their client base. We look forward to working with them to provife convenient, remittance services at competitive rates to our customers." Mr Anwar Saleem, MD, RemitONE said, "We are very pleased to be working with such a respected MTO like Pacific Money Transfer. We value our special relationship and we envisage a promising long term relationship."
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| 11 Jul 2012 |
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Prominent International Compliance & Payment Solutions Provider EastNets Partners with RemitONE |
| Leading UAE based AML & Payment Solutions provider EastNets, which specialises in international corridors, has signed up to RemitONE’s online money transfer platform to offer convenient online remittance services to EastNets’ customers. |
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EastNets, the prominent provider of AML, Fraud Prevention and Payment Solutions has selected RemitONE’s industry leading online remittance platform to offer innovative money transfer services to customers through the online channel.
With an impressive presence in 120 countries, EastNets wanted a highly robust and secure software platform that could handle high transaction volumes whilst adhering to the necessary KYC checks and ensuring optimum AML Compliance.
Mr Eyad Hasan, Senior Product Manager, EastNets, commented, “We are pleased to be working with RemitONE and are looking forward to a long term relationship”
Mr Aamer Abedi, Director of Marketing, RemitONE, said, “RemitONE and EastNets provide avant-garde technology solutions that perfectly complement one another. We have great synergy together and are very excited about our new Partnership.”
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| 29 Jun 2012 |
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Largest MTO from Lebanon Masrico Adopts the RemitONE Platform |
| As one of the largest MTOs in Lebanon, Masrico work with established banks in the Middle-East, Europe and the Americas and have adopted RemitONE's money transfer platform to drive remittances home. |
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Masrico, one of the largest and most trusted MTOs in Lebanon specialising in international remittances to Lebanon, have signed up with RemitONE to use the industry leading RemitONE Money Transfer Management System (R1 MTMS) for their global money transfer operations. Being the Delivery Partner of choice for all banks and MTOs sending money to Lebanon, Masrico required a robust, secure and feature-rich remittance solution that could allow their agents to communicate effectively via a common platform and flexibly integrate with third-party systems of banks and MTOs worldwide. Masrico also plan to utilise RemitONE’s ‘R1 Community’ scheme to connect with RemitONE clients in new markets. Mr Majd El-Masri, Deputy Managing Director, Masrico, commented, “I am really pleased to be working with RemitONE. They have a credible name, a fantastic product and a great team of professionals. I look forward to working with RemitONE to provide convenient remittance services at affordable rates to our valued customers around the world.”
Mr Aamer Abedi, Director of Marketing, RemitONE, said, “We are very pleased to be working with a respected client like Masrico and we really value our special relationship. I envisage great synergy and cooperation between Masrico and RemitONE as both companies pay special emphasis on innovation to deliver enhanced customer services. We look forward to a long term relationship.”
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| 03 Jan 2012 |
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Leading US based MTO Finnetec Migrate to RemitONE’s Money Transfer Systems |
| As owners of reputed money transfer brands nuffstuff and Goldpay, Finnetec Corp. work with established banks in Latin America and West Indies and have adopted RemitONE's money transfer platform to drive their international remittance operations. |
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Finnetec Corp., a highly respected US based corporate payment processor and MTO specialising in remittance operations to South America and the West Indies, have adopted RemitONE’s avant-garde multichannel money transfer systems to streamline business operations and provide enhanced customer service to their POS and online customers. Owner of well-known brands such as nuffstuff and Goldpay, Finnetec work with reputable banks in Brazil, Guyana, Suriname, Trinidad & Tobago and other Latin/Caribbean countries and have an inventive industry model that ensures seamless cross-border cash transit whilst adhering to KYC and AML regulations.
Finnetec were looking for an established remittance technology solutions provider that could deliver a secure and robust money transfer platform with easy-to-use user interfaces available in multiple languages and have the scalability to cater to Finnetec’s expansion plans and integrate easily with remittance systems of correspondent banks and other MTOs they work with. Finnetec also placed weight on the exposure they will get through RemitONE’s international clients (R1 Community) to further expand their business. Finnetec, after evaluating several vendors, asked RemitONE to provide them with their proven money transfer system.
Mr Adewale Luke, Director, Finnetec Corp., commented, “We are very happy to be working with RemitONE. We have found their system to be flexible and easy to use. The level of support we have received from RemitONE staff has also been very good. We look forward to making use of RemitONE’s client network to tap into new markets.”
Mr Aamer Abedi, Director of Marketing, RemitONE, said, “It is a privilege to be working with such a valued name as Finnetec. We believe that our capability in providing world-class money transfer systems combined with Finnetec’s innovative business model will facilitate cross-border transactions between the US, South America and the West Indies in a transparent and cost-effective manner.”
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