Cash transfers

The backbone is the unique branch network. Almost every citizen in the world has a post office nearby.

Cash pay-out creates value. Posts as well as banks look for:

• Efficient processing  - members remit in bulks and use industry standards
• Flexibility in speed and easy to add special services for target customers
• Compliant with anti-money laundering and anti terrorist funding regulations
• We define minimum requirements in Service Level Agreements
• Equally suited for Workers’ remittances and payouts like pay-roll, social security, pensions etc.
• Track & Trace and SMS notification come with the Eurogiro Cash International^®

The services are:

• Our semi-urgent cash pay-out - Eurogiro Cash International®
• Send SMS to sender and receiver of ECI with ECI SMS Notify
• Eurogiro Money Order