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The need to transfer money from one place to another – often transcending countries and continents- at lightning speed is a hallmark of the present day business world. When you are in the money transfer business, a lot of other individuals and companies will depend on you for this, and the ability to live up to their expectations is crucial for the success and survival of your company.

The OPTIMUM Money Transfer module is a totally web-based system designed to manage all aspects of your money transfer business. It covers the core activities such as:

  • Local Transfer of money whereby money can be transferred from one location to another using your own company branches whether they are in the same territory/country or not, in any currency of your choice. In this case no other external agency is involved in the process.
  • International Money Transfer through networks such as Western Union, MoneyGram etc. wherein periodic settlements are necessary between your company and them
Modules available: