Leading Oceanic MTO Pacific Money Transfer Adopts the RemitONE Platform July 12, 2012
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.
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.”
Related Posts
-

Upcoming Webinar: How Remittance Providers Can Unlock More Value From Every Transaction
Remittances is no longer just about sending money. Today’s remittance providers are under pressure to do more with every transaction, move faster, open new corridors,…
January 28, 2026 -

Update: Integrated PEP & Sanctions Lookup Checks
From 1 March 2026, we will introduce an integrated screening service that covers both sanctions and PEPs lookup checks for each transaction on the…
January 27, 2026 -

Cross-Border Payments AI-Powered Fraud Detection – Staying Ahead of Risk in 2026
Fraud in cross-border payments is evolving fast. Criminals are quick to exploit new technologies, leaving legacy systems struggling to keep up. For money service businesses (MSBs),…
December 3, 2025 -

RemitONE x LimitFlex: Powering Global Connectivity through eSIMs
The global eSIM market is expected to reach approximately $11.98 billion in 2025, representing an 85%…
October 23, 2025 -

Upcoming Webinar: AI in Cross-Border Payments – Winning Customer Loyalty and Cutting Fraud
Only 16% of cross-border payment customers stay loyal to the same provider. That means most are just one bad experience…
October 23, 2025 -

Meet RemitONE at Singapore Fintech Festival to Explore AI-Driven Cross-Border Payment Solutions
We’re heading to the Singapore Fintech Festival, 12th – 14th November, to connect with businesses looking to scale. Oussama Kseibati,…
October 23, 2025