GENERAL INFORMATION January 2011 decision about establishment of MONEX MTS.
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1 MONEX 2018
2 GENERAL INFORMATION January 2011 decision about establishment of MONEX MTS. March 2012 Money transfers through MONEX MTS began to spread to other banks in Azerbaijan. March, December 2013 Different types of bonus campaigns was held for MONEX MTS operators. June 2014 MONEX MTS started to send money to bank accounts of selected banks. June 2015 MONEX MTS has launched Online Money Transfer service. June MONEX MTS has been activated money transfer services via "emanat" terminals. November 2011 MONEX MTS began operating at the branches of Muganbank OJSC. September 2012 MONEX MTS started cooperation with other international money transfer systems. September 2013 MONEX MTS interface was changed and been user friendly. July 2014 MONEX MTS tariffs changes. December 2015 MONEX MTS has launched bill payments service. September - MONEX MTS has launched other payments service for selected countries. April MONEX MTS started cooperation with new patners. January SEPA transfers to European countries 2
3 SERVICES AVAILABLE AT MONEX EXPRESS MONEY TRANSFERS BILL PAYMENTS LOAN PAYMENTS ONLINE MONEY TRANSFER 3
4 WE ARE PARTNERING WITH 4
5 STAGES OF COOPERATION WITH US 1.Initial talks about business process 5.Start operations on MONEX MTS 2. The signing of contract and other legal documents 4.Getting certificate for registered users to have an access to the MONEX MTS 3. User registrations on the MONEX MTS 5
6 WHAT ARE THE ADVANTAGES OF MONEX FOR YOUR BANK? Easy access to the system: connection is made through the web by getting a certificate for IP address and without uploading any application All in one window : Bank operator which is started to use our system, gets access to domestic and international money transfer, Loan payments, Bill payments and some international money transfer systems through MONEX MTS. 6
7 CURRENCY TYPES AND INCOME DISTRIBUTION Unaddressed transfer: Money can be received at any point of MONEX system in Azerbaijan. Speedy and prompt: You can receive money immediately after it is sent. Currency: Azerbaijani Manat (AZN), US Dollar (), Euro (EUR), Russian Ruble (RUB). Only Sender pays commission. 7
8 8 THE LIST OF SERVICE FEES FOR INTERNATIONAL TRANSFERS COUNRY 1. Azerbaijan 2. UAE 3. Belarus 4. Georgia 5. Georgia 6. Israel 7. Kuwait 8. Moldova 9. Ukraine 10. Uzbekistan 11. Kazakhstan 12. Kyrgyzstan 13. Russia 14. Saudi Arabia 15. Tajikistan 16. Turkey 17. Turkey Service fee 1,50% min. 2 1,50% min. 10 1,50% min. 2 0,8% min. 2 1,50% min. 2 1,50% min. 2 1,50% min. 10 1,50% min. 2 1,30% min. 2 1,50% min. 2 1,50% min. 2 1,50% min. 2 1,00% min. 2 1,50% min. 10 1,50% min. 2 1,50% min. 3 1,30% min. 3 Currency, EUR, EUR, EUR, RUB Partner name Monex Instant Cash Zolotaya Korona Monex Zolotaya Korona Zolotaya Korona Instant Cash Zolotaya Korona UPT Zolotaya Korona Zolotaya Korona Zolotaya Korona Zolotaya Korona Instan Cash Zolotaya Korona Zolotaya Korona UPT
9 IT INFRASTRUCTURE MONEX cash operations are supported by Muganbank s state of art technology, at the of core which are HP blade machines, providing security and ease of operations to the customers. Our network system is protected by CISCO equipment. Starting Agents are authorized to the remittance software from Certification Centre. To date, there have been no reported virus attacks on any machines. All servers are working in redundancy condition. All its transaction websites are VeriSign certified and SSL secure with 128 bit encryption. The in-house development takes place on HP and Microsoft Platforms. The remittance software is web based, developed on Microsoft Net platform. 9
10 TECHNICAL REQUIREMENTS FOR STARTING AGENTS Requirement for the system use: Pentium processor (Minimum 400 MHz) or Celeron, 64 MB RAM, 40 MB free space (for storing of any data), 32 kbps Modem, and Inkjet Printer. Software Requirements: Windows 98 or above operation system, Internet Explorer 8.0 or above, Adobe Reader 7.0 or above. Connection Requirements: Telephone lines (preferably electronic ) and an Internet connection with a fast enough speed. 10
11 SECURITY SCHEME 11
12 PARTNERS OF MONEX MONEY TRANSFER SYSTEM - 1/2 PARTNERS IN AZERBAIJAN 12
13 PARTNERS OF MONEX MONEY TRANSFER SYSTEM - 2/2 INTERNATIONAL PARTNERS 13
14 MONEX TURNOVER
15 MONEX ANNUAL TURNOVER BY CURRENCY IN (AZN EUQIVALENT) Sent Received J A N U A R Y , A Z N F E B R U A R Y , A Z N M A R C H , A Z N A P R I L , A Z N M A Y , A Z N J U N E , A Z N J U L Y , A Z N A U G U S T , A Z N S E P T E M B E R , A Z N O C T O B E R , A Z N N O V E M B E R , A Z N D E C E M B E R , A Z N 15
16 MONEX NUMBER OF SEND/RECEIVE TRANSFERS IN Sent Received JANUARY FEBRUARY MARCH APRIL M AY JUNE JULY AUGUST SEPTEMBER OCTOBER NOVEMBER DECEMBER 16
17 MONEX ANNUAL TURNOVER BY CURRENCY IN,2017 (AZN EUQIVALENT) Sent Received JANUARY , A ZN FEBRUARY , AZN MARCH , AZN APRIL , A ZN MAY , A ZN JUNE , A ZN JULY , A ZN AUG UST , AZN SEPTEMBER , AZN OCTOBER , AZN N OVEMBER , AZN DECEMBER , AZN 17
18 MONEX NUMBER OF SEND/RECEIVE TRANSFERS IN 2017 Sent Received JANUARY FEBRUARY MARCH APRIL MAY JUNE JULY AUG UST SEPTEMBER OCTOBER N OVEMBER DECEMBER 18
19 IT IS INTERESTING TO WORK WITH US We appreciate your choice of MONEX money transfer system and offer you to earn with us! To this end, we often create bonus programs that help you earn points and exchange them for valuable prizes and gifts from MONEX. Our past bonus programs: MONEX Top 33 Be first in MONEX Send and earn with MONEX 15 winner in
20 THANK YOU FOR ATTENTION! Address: A.Rajabli str., 21 B, AZ 1052, Baku, Azerbaijan Tel: ( ) Mob:( )
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