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.

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.”