Xpress Money



Xpress Money

Xpress Money is one of the fastest growing money transfer brands in the world with a thriving presence in every continent. Established in 1999 in the United Kingdom, the brand has grown by leaps and bounds and has spread its geographical presence across 165 countries over the last 18 years. The company has transformed and fast multiplied its global network of partners and strategic alliances, that include renowned international money transfer operators (IMTOs), banking as well as non-banking institutions, telcos, retail chains, online remittance players, and fintech companies. Amongst the IMTOs, Xpress Money currently has one of the strongest networks with 200,000 agent locations worldwide. Xpress Money is committed to working towards developing innovative payment solutions such as Cash Payouts, Account Credits, Cardless Payouts through ATMs, Credits to Remit Cards & Mobile Wallets and Door Delivery Services to support the growing expatriate community across the world.

For companies looking to venture into the remittance business Xpress Money’s business solutions are designed to provide customizable options based on their business needs. Whether a money transfer brand is looking to expand its reach or a retail chain, telco, banking or non-banking business wants to offer remittance services to its existing customer base, Xpress Money has a solution for all.

Xpress Money Flex: For businesses that are already in the finance or remittance space looking to offer more convenience or reach to its customers. This is a flexible solution that offers everything a business would need – compliance (KYC, AML, regulatory reporting), agent management, online self-service, money transfer app, and the market leading money transfer software. Xpress Money Flex is compatible with any system, which eliminates any major modification requirements. The technology is for everyone, from startups to global enterprises. One just needs to simply plug into the proprietary API to get started.

Xpress Money One: The money transfer business is not restricted to just financial institutions. With Xpress Money One any business that has a customer facing digital presence, can create its own money transfer platform through a white labelled website with its own brand identity.

Xpress Money Biz: Specifically designed to cater to retail chains and other offline businesses, Xpress Money Biz empowers brands to process remittance transactions for its customers. Brands can also look to increase footfalls to its stores by attracting a whole new set of customers looking for a convenient money transfer service.

The brand also has robust Anti Money Laundering (AML) and Anti Terrorist Activity (ATA) compliance processes in its backend to help provide comprehensive risk intelligence to keep Xpress Money’s network error-free and secure.

Working towards the goal of making money transfers convenient, to millions of expatriates residing away from their homes, Xpress Money has come to be known as one of the most dependable international money transfer brands.

Xpress Money provides its customers and partners instant, secure and convenient ways to transfer money anywhere in the world through innovative technology, superior customer service and its extensive global network. For more information, visit www.xpressmoney.com or follow us on Facebook: www.facebook.com/XpressMoney and Twitter: @Xpress_Money

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