Money Transfer 

“Local & International Transfer Around the World”


Optimum Money Transfer is an integrated system covering the complete documentary cycle of fund transfers between companies or individuals in different cities or countries through money transfer agencies like Money Gram, Western Union etc.


Optimum Money Transfer The system calculates commission earned by the exchange company and also commission which has to be paid to the transfer agency used. All transactions are posted to the built-in sub ledger which can then be posted to General Ledger in real-time.


Money Transfer Functionalities:

  • Funds Transfer
  • Fund Disbursement
  • Internal Funds Transfer
  • Financial Clearance
  • Customer Relationship Management
  • Dashboards, Inquiries & Reports

Optimum Certificates
Why Optimum?
  • Relations with Int’l Money Agency
  • Int’l Money Agency Settlements
  • Inter-Branch Money Transfer
  • Compliant With Monetary Agencies
  • Commission/Charges Calculation
  • Short/Long Position Monitoring
  • Business Intelligence Reporting
  • In-Built Document Workflow
  • Unlimited Workflow Levels
  • Bi-Lingual Arabic/English
  • Powerful Security Control
  • Fully Integrated ERP
  • Internet / Intranet Based
  • Accessible Through Any Browser
  • ASP.NET & C# Development Tools
  • Microsoft SQL Database
  • Mobile Application