I will manage authorized payment institution and small payment institution

Are you Looking for a person that can Manage Your Remittance Company at affordable price?

You are right place.

Being Experienced professional in FINTECH industry i am here to offer my services mentioned below.

1. Design and implement AML Policy.
2. Transaction Processing/Monitoring.
3. Daily, Weekly and Monthly Compliance Reporting.
4. Agent On-Boarding.
5. In-depth Internal Audit.
6. Agent Business Risk Assessment.
7. Deposit creation and Acceptance.
8. Transaction forwarding to bank for payout.
9. Rates updating.
10. Interaction with banks, E Merchants and with Payout partners.

All above mentioned services will be provided with excellence service quality at affordable prices.

Lets starts business together!