OUR PRODUCT OFFERINGS

CUS
DIGIREMIT DIGIREMIT

F
INWARD OUTWARD
REMITTANCES REMITTANCES

LASTMILE DIG
(1I2F)OREX
(RECEIVE) (SEND)

ON REMIT TECH

BLOCKCHAIN CRYPTO CURRENCY READY

www.remitonline.info
 Business at the speed of thought

Overview The Product

Going digital is one of the biggest things to hit the global remittance DIGIREMIT – Powering Digital Remittances
industry over the last few years. It’s a game changer for the existing A completely bank grade, multi-country, multi-currency, multi-channel,
players in the market and an opportunity for new entrants to take multi-lingual, state-of-the-art, robust, fully configurable digital
advantage of the digital age. RemitOnline – Avenues Payments India with remittance platform for P2P remittances from remittance sending
over 40 years of combined experience in the digital payments space countries
,white-labels its remittance platform to banks/money transfer
operators/payment banks that wishes to launch their digital remittance  Instant customer onboarding through digital AML- KYC verification globally.
business. Currently Processing Transactions in over 60 countries, It has  Real-time SWIFT & IBAN validation
partnered with payment gateways across the globe to enable efficient  Ready linkages with payment gateway & verification companies globally
 Ready linkages with licensed collection partners in US, UK, Europe, Canada,
and seamless transaction processing capabilities and integrated its
Australia
systems with 3rd party verification companies that ensure that every  Processing transaction in over 60 countries
customer taken on-board is scrubbed against OFAC/SDN/PEP watchlists  Minimum capital requirement.
and the business remains AML/CFT compliant.  Go-live in 45-60 days
 Blockchain ready

Process Flow

RemitOnline KYC SWIFT Bank in Receiving Country Beneficiary

Sender Bank / MSB in Send
in platform checks Transfer Account/
Country
Cash/ Wallet
Malaysia Local Payment

www.remitonline.info
 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 Serving 28 corridors
 First digital remittance service  USA
from Saudi Arabia to India  UK
 Australia
 Singapore
www.yesremit.in  Canada
 South Africa
 Now live in 24 countries  UAE
 Fully empowered with marketing  Saudi Arabia
tools and analytics to acquire  Switzerland
new customers and increase  Euro zone (Austria, Belgium,
retention ratios Cyprus, Estonia, France,
Finland, Germany, Greece,
Ireland, Italy, Latvia, Lithuania,
www.dcbremit.com Luxembourg, Malta,
Netherlands, Portugal, Slovakia,
 2nd Indian bank to provide digital Slovenia and Spain)
remittance service in Saudi Arabia
 DCB Bank chose Remit Online to fully
utilize its strong network of banks
under the Aga Khan Foundation

www.remitonline.info
 The Product USP

Plug & Play Regulatory Coverage &

Integrated Global Payments & Regulatory Compliant
End – to – End
Compliance Solutions
Solution

Multi-currency, Multi-country Bank-grade,

(Already live in 61 corridors Built by Domain experts
& 24 currency pairs) Multi-lingual

TELCOs Exchange
Global Houses
&
Banks &
NBFCs
MTO’s

www.remitonline.info
 The Product Features

Repeat a Remittance Referral Program Request Money

Exchange Rate Alert Schedule a Reminder /

Status Tracker
Standing Instructions

……and more….

www.remitonline.info
Ready Linkages with payment gateways & compliance verification service providers

Identity Verifications &

UK/Europe Watchlist/PEP screening

Instant Account Verifications

Australia

Document Verification & FaceMatching

Singapore

Compliance Verification Implementations for white label

Payment Gateways Companies partners

www.remitonline.info
 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
 Contact Information
Level 1
Hershel Asmani - Director
RemitOnline & Avenues Payments
Email: hershel@avenues.in
Phone: +91-9820325206

Level 2
Naushad Contractor - CEO
RemitOnline & Avenues Payments
Email: naushad@avenues.in
Phone: +91-9821428452
Skype:nosh1210
LinkedIn: in.linkedin.com/pub/naushad-contractor/2/438/81a