Money Remittance

Solutions that establish a money remittance business for you.

Models

  • There are two possible models of cooperation:
  • 1. Client uses our whole system, white labelled to its needs. In this model customers:
  • Can use their accounts, cash or cards for sending money
  • Can send money to cash-out points or other account
  • Have list of beneficiaries they are sending money frequently
  • Have higher sending limits as all accounts are completely verified
  • 2. Client uses our payment gateway and account opening system. In this model customers:
  • Can send money only using their existing cards
  • Do not have to have completely verified account, but applicable limits could be lower
  • Have list of beneficiaries they are sending money frequently
  • Can send money only to cash-out locations

How It Works?

Entering transfer details

Customer enters details about beneficiary, currency, and amount to be sent. There is option to save beneficiary for future payments.

Paying with card

Customer can pay for the transfer with its existing Visa or Mastercard card by simply entering card details or make payment from its account.

Notification about transfer

Cashout point and the beneficiary both receive information about incoming transfer and details about payout.

Money recieved at cashout point

Beneficiary just needs to come to cash-point with its ID and unique transfer code and cashout is done within minutes.

Benefits

Simple

Transfer is done by entering basic information, simple to use.

Fast

Cash is available for pickup within the minutes after transfer is made.

Reliable

We work only with reliable third -party providers and cashout points and transactions are completely safe.

Want to learn more ?

If you are looking for a reliable payment partner, that prioritise Client`s needs and innovative approach contact us to see how we can help your business thrive.

Contact Us

About

Digital Capital Ltd is a company registered in England and wales {No. 10222334}. Digital Capital Ltd is authorized by the Financial Conduct Authority under the Electronic Money Regulations 2011, Firm References 900710.

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