Masari Money Transfer is one of the safest, most efficient and cost effective methods for customers to transfer money to their home countries. We provide a distinctive and efficient global money transfer service through our Masari Remit platform.
By becoming a Masari remittance agent, you can profit from a risk free operation that will complement your existing services, increase your revenues and at the same time, attract a whole new group of regular customers to your business. There are no start up fees, and minimal set up costs.
Masari provides every remittance agent with the support and training that they require. We will also connect you via the internet to our online Masari Remit platform. The platform is user friendly, sophisticated and built using the latest technology available for making secure money remittance payments; this allows us to provide a high quality service at a low cost.
We are committed to making all our agents succeed in the money transfer business.
Please contact us if you would like to become a Masari agent. We would be happy to answer any of your questions and also provide you with an information pack regarding our partnership program.
Masari welcomes opportunities to extend its service network and maintain relationships with financial institutions and other business entities in countries where it operates. Masari expects that its partners are able to provide a high quality service that is consistent with the principles and procedures of Masari. It is expected that any partner of Masari will always be in full compliance with all applicable laws and regulations that are in force in the country where the service will be provided.
The Masari Compliance Department is very effective in ensuring compliance with all applicable laws, rules and regulations wherever it is providing its services. Its duties range from monitoring trading activity, preventing conflicts of interest and ensuring our strict adherence to legal requirements set out to detect and deter financial crime such as money laundering and terrorism financing. In that respect, Masari complies with the Office of Foreign Asset Control (“OFAC”) and adheres to all European Union and United Nations sanctions.
The information provided by our customers in fulfilment of our compliance obligations, is considered non-public, personal information. Masari is committed to safeguarding all personal data and will never release this information except insofar as it is necessary to complete the customer's transaction or in response to a request by the regulators and relevant government agency.