Transcript Slide 1

Who are we?
• A fast, secure and reliable global instant money transfer platform
• Over 12 years of dedicated service experience
Who are we?
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Have registered outstanding growth in business volumes and
network, across 5 continents, over 90 countries and more than
80000 agent locations
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Run on a proprietary, web-based application, which facilitates
secure, fast and highly reliable money transfers, with a global reach
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Use highly user- friendly software platform with almost zero-error
dependability; agent doesn’t require technical knowledge for
operating
Our strengths
Technology
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Dedicated IT division
Proprietary state-of-the-art systems
In-house system development capability
Compliance & Controls
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Expert AML compliance team, monitoring global transactions;
abreast with latest compliance guidelines
• Risk and internal control mechanisms to drive operations
People
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Executive team with breadth and depth of industry experience
An inclusive and team-work driven work culture
Overview
Xpress Money
Cash pick up
Instant transfer of
money using internet
platform, with
beneficiary collecting
money from the pay-out
agent location
Account Credit
Door to Door Service*
Transfer of money
into a bank account
which is credited
through a cheque /
draft
Transfer of money
using internet platform,
with beneficiary
receiving money at his
doorstep
*Door to Door service available in select countries
Features
•Use unique 16 Digit code called XPIN (Xpress Personal Identification
Number) for added security
• Simple encashment procedure for beneficiaries
• User-friendly technology for easy operation
• Fast & reliable system
• Automated report generation
Features
• Scalability includes Application Program Interface and Web Service
Integration for seamless real-time transaction processing
• Dedicated 24/7 IT Support team in UAE
• Automated World Check on blacklisting on real-time basis
• Dedicated disaster-recovery site for business continuity assurance
The process
Service Capabilities- South Asia
India
Country with largest volume of inward remittances in the world
The Xpress Money advantage:
• Receiver can collect money instantly from any agent location in India
• Network- More than 30000 agent locations
• Call & pay service- at select locations
• Toll Free Number- 1800-425 9585
Service Capabilities- South Asia
Bangladesh
Country with 7th largest volume of inward remittances in the world
The Xpress Money advantage:
• Receiver can collect money instantly from any agent location in
Bangladesh
• Network- More than 4500 agent locations
• Instant account credit
Service Capabilities- South Asia
Pakistan
Country with 11th largest volume of inward remittances in the world
The Xpress Money advantage:
• FREE instant money transfer above $100 to partner banks (from select
countries)
• Receiver can collect money instantly from any agent location in
Pakistan
• Network- More than 4000 agent locations
• Instant account credit
Service Capabilities- Far East
Philippines
Country with 4th largest volume of inward remittances in the world
The Xpress Money advantage:
• Receiver can collect money instantly from any agent location in
Philippines
• Network- More than 10000 agent locations, the LARGEST for any
instant money transfer provider, in Philippines
• Door delivery
• Instant account credit
• Customer Support Number: +63 262 16 102 / 103
Service Capabilities- Europe
The Xpress Money advantage:
• Licensed as a Payment Institution under Payment Systems Directive
– FSA, UK
• HMRC regulated company
• Receiver can collect money instantly from any agent location in UK
& Cyprus
• Network of more than 6000 receive agent locations
• Competitive charges to major receive markets
Registered office:
14-15, Carlisle Street, London W1D 3BS, UK
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The Financial Services Authority (FSA) is the regulator of the financial services industry in the UK
Her Majesty's Revenue and Customs (HMRC) is a non-ministerial department of the UK Government
responsible for the collection of taxes and the payment of some forms of state support
Service Capabilities- CIS & Africa
The Xpress Money advantage:
CIS
•Receiver can collect money instantly from any agent location in
Azerbaijan, Georgia, Kyrgyzstan, Ukraine
•Network of more than 8000 agent locations
Africa
•Receiver can collect money instantly from any agent location in
Ethiopia, Brunei, Eritrea, Gambia, Rwanda, South Africa, Uganda
•Network of more than 1000 agent locations
Service Capabilities- Middle East
The Xpress Money advantage:
• Receiver can collect money instantly from any agent location in UAE,
Bahrain, Jordan, Kuwait, Lebanon, Oman, Palestine, Qatar, Yemen
& Turkey
• Network of more than 1000 agent locations
• Dedicated 24/7 Customer Support Centre
• Competitive charges
What makes us different?
As a brand
• Actively involved in social initiatives, in giving back to the community
through Xpress Money Foundation, the company’s CSR wing
A few initiatives include during the floods in Pakistan, Typhoon Ondoy
in Philippines, etc
• Loyalty program called Priceless, launched in the UAE, to be rolled
out globally, a by-product of our ongoing efforts to constantly &
consistently improve & innovate, to provide the customer with a
superior brand experience
What makes us different?
As a service
• SMS alert to the sender, which helps avoid costly follow-ups
• Live updating of transaction status online as & when payment is made
• No cancellation charges
• Telephonic notification to the receiver (at select locations)
Partners
Non-bank Associates
*Note: The list of partner institutions is non exhaustive.
Our global presence
Regional Office
Middle East & Africa
2,869
Russia and CIS
8,704
Europe & Americas
7,383
Pacific
155
Asia
59,910
Across 5 continents
Through more than 90 countries, 80000 agent locations & growing…
Our support system
• 24/7, dedicated, in-house support team
• Employment of state-of-the-art, highly secure internet platform
• In-house IT team for software and technology deployment &
updation
Thank you