22 March 2010, Jumeirah Emirates Towers, Dubai

Sponsors

UNIStream


Conference Platinum Sponsor

A premium money transfer provider in the CIS, UNIStream now operates in 95 countries around the globe. Providing its clients with quality services, the system serves nearly 6 million customers per annum. It is in partnership with over 350 financial institutions worldwide.

In 2009, the Moscow-based operator reached the amount of transaction worth $3,8 billion while the number of service points soared to 190 000 including the terminals operated.

With its ambitious plans to reach leadership positions in the global market, the system is rapidly developing its own network in Europe. UNIStream’s affiliates operate in the UK, Cyprus, Germany and Greece.

Actively strengthening its positions in all principal international directions, presently UNIStream’s leadership puts its best efforts in development of Asian corridors. Considering China, India, Philippines, Sri Lanka and other Asian countries as markets of great protential, the system makes progress building up networks in these countries, offering its partners the best opportunities to promote their services through UNIStream worldwide.


Al Ansari Exchange


Al Ansari Exchange is a leading name in foreign exchange and remittance business, licensed and regulated by Central Bank of UAE. With a network of over 85 branches conveniently located across the UAE, Al Ansari Exchange offers money exchange and remittance services to over 6,00,000 customers every month. The company’s objective to maintain market leadership through innovativeness, quality management and value-based customer relationships is driven through its committed team of over 1,200 multi-lingual employees.

Over the last 40 years of its existence, the Company has served millions of customers to remit money for their personal and business purposes to all parts of the world. This is managed and processed through cutting-edge technologies while being facilitated through strong correspondent relationships with more than 150 leading banks and agents worldwide. Al Ansari Exchange is well positioned to further strategize its growth in the coming years, with the support of its world-class correspondent partners, committed employees and loyal customers.

While aggressively aiming for exceptional growth in the coming years too, Al Ansari strictly adheres to local and international Anti-Money Laundering (AML) compliance. An impressive team of experienced bankers manage, scrutinize and report AML functions, ably supported by technology solutions.

Besides foreign exchange and remittance services, Al Ansari Exchange offers a wide array of products and services like credit card payments & cash advances, mobile top-ups, National Bonds, etc. with the objective to offer the customers a plethora of related financial services while ensuring highest levels of efficiency, speed, security and service.

Al Ansari Exchange is the proud recipient of several awards, certifications and recognitions including Dubai Quality Award, Sheikh Khalifa Excellence Award – QAC and ISO 9001:2008 and has been conferred the distinction of a Super Brand.


RemitONE


Established in 2007, RemitONE are one of the world's leading providers of money transfer software systems.

Their suite of remittance solutions are based on robust, reliable technology platforms and are used by businesses of all sizes across the world. All RemitONE solutions perform advanced AML and KYC compliance checks.

Organisations can use RemitONE solutions to run their daily remittance operations effectively and efficiently whilst offering their customers the ability to execute transactions from branches, over the Internet, via SMS on mobile phones and by using prepaid card systems.

RemitONE partner with esteemed organisations including IAMTN, SendMoneyHome.org and 192business.com to promote transparency, awareness of best practices and fair competition in the remittance industry.

RemitONE have a global presence with regional offices in the following:

  • London, UK (HQ) - Europe and Africa
  • Toronto, Canada - North America
  • Singapore - Asia and South-East Asia
  • Abu Dhabi, UAE - Middle East
  • Asuncion, Paraguay - South America

RemitONE solutions enable organisations to empower business users, improve business process management, increase ROI, reduce costs and deliver an enhanced customer service.


For sponsorship opportunities please visit www.mtd2010.iamtn.org/sponsorship