DigiRemit is a cross border remittance solution that allows consumers to transfer money across borders securely, rapidly and inexpensively. It's a money transfer technology platform for banks and other business entities with a host of modules, which enables them to launch their own remittance service with minimal capital expenditure and time to market.

2. OUR PRODUCT OFFERINGS
DIGIREMIT
INWARD
REMITTANCES
DIGIREMIT
OUTWARD
REMITTANCES
CUSLASTMILE
(RECEIVE)
D(IG1I2F)OREX
(SEND)
www.remitonline.info
ON REMIT TECH
BLOCKCHAIN CRYPTO CURRENCY READY
F

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

4. 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
 First digital remittance service
from Saudi Arabia to India
www.yesremit.in
 Now live in 24 countries
 Fully empowered with marketing
tools and analytics to acquire
new customers and increase
retention ratios
www.dcbremit.com
 2nd Indian bank to providedigital
remittance service in Saudi Arabia
 DCB Bank chose Remit Online to fully
utilize its strong network of banks
under the Aga Khan Foundation
Serving 28 corridors
 USA
 UK
 Australia
 Singapore
 Canada
 South Africa
 UAE
 Saudi Arabia
 Switzerland
 Euro zone (Austria, Belgium,
Cyprus, Estonia, France,
Finland, Germany, Greece,
Ireland, Italy, Latvia, Lithuania,
Luxembourg, Malta,
Netherlands, Portugal, Slovakia,
Slovenia and Spain)
www.remitonline.info

5. The Product USP
Plug & Play
End – to – End
Solution
Integrated Global Payments &
Compliance Solutions
Regulatory Coverage &
Regulatory Compliant
Multi-currency, Multi-country
(Already live in 61 corridors
& 24 currency pairs)
Bank-grade,
Built by Domain experts
Multi-lingual
Global
Banks
TELCOs
&
NBFCs
Exchange
Houses
&
MTO’s
www.remitonline.info

6. The Product Features
Repeat a Remittance Referral Program Request Money
Status Tracker Exchange Rate Alert Schedule a Reminder /
Standing Instructions
……and more….
www.remitonline.info

7. Ready Linkages with payment gateways & compliance verification service providers
UK/Europe
Identity Verifications &
Watchlist/PEP screening
Instant Account Verifications
Australia
Document Verification & FaceMatching
Singapore
www.remitonline.info
Payment Gateways
Compliance Verification
Companies
Implementations for white label
partners

8. 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

10. 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