Online Remittance

Online Remittance Solution



  • Customer Registration Request
  • Customer Registration Approval Process
  • Customer Login Using Multi Level Authentication (Login ID, Password, Secondary Password Or And Security Question)
  • Customer Profile (Beneficiary, Bank, Remittance Details)
  • Online Remittance
  • Integration to Local Bank (Payment Gateway – Subject To Bank Approvals)
  • Remittance Auto Confirmation To Customers by Email/SMS
  • Online Status Of Remittances (Directly Accessed By The Customers)
  • Statement of Account/Transaction History (For Customers)
  • AML Monitoring/Integration Linked Through CASMEX System
  • Integration To CASMEX System – Remittance Authorization, Receipt Printing For Office Copy
  • Integration To CASMEX System – Customer Profile
  • Integration To CASMEX System – Rates
  • Relevant Customized Reports

CASMEX provides a ready-to-use web based interface & infrastructure for Financial Institutes to offer remittance services online to their Registered Customers without visiting the branch.


The processes enabled on CASMEX portal ensure 100% compliance of AML requirements. By virtue of the portal model, Financial Institutes can enjoy additional cross-selling & customer-acquisition opportunities through CASMEX.


Online customer portal is an internet based secure application wherein we have standardized forms so that mastering one form enables user to easily maneuver through others which can be used by individual or corporate customers. Customers can pay using their DEBIT Cards using the local bank payment gateway.


Want to learn more about any of our Products or Services? We are happy to assist.