Financial Technology Solution

about

Uniqa (M) Sdn Bhd is a company incorporated in Malaysia. Our REMITTANCE SYSTEM have been registered and approved by Bank Negara Malaysia. Uniqa’s operation falls under the definition of remittance under the Money Service Business Act 2011 and approval has been granted to the licensee to use Uniqa System (formerly known as Auto Mastercop System).

As a third party system provider , Uniqa are able to support licensee the payments, clearing and settlement service to the licensee which use Uniqa System (As per BNM Guideline on Governance and Operational Requirements on Conduct of Money Service Business – BNM/RH/GL022-2: Guidelines 12). We have entered in a partnership with a few money transfer operators and banks to offer real time money transfer services.

Uniqa will provide and maintain the basic Remittance System at minimal cost to Partners. Partners will bear the hardware costs to support the Remittance System provided by Uniqa.

Our Core Area of Expertise are :

  • Remmittance & Payment System Provider
  • Cross Border Bill Payment
  • Cross Border Telco Reload
  • Advance POS System Provider
  • Electronic Money Solution
  • Financial Technology Solution
  • Training & Marketing / Sales

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Team

Know more about our management team now.

References

Feel free to look at some reference documents we have provided.

Contact

Get in touch with us for more details.

Why Us?

Features icon WordPress

  • End-to-end remittance solution caters for outbound & inbound
  • Robust & Scalable System
  • Real-time & secured transaction
  • Open platform system with shorter development duration
  • Dashboard accessibility for monitoring & reporting

Benefits Icon Drupal

  • Partners
  • Access to a fully operational system at minimal cost.
  • Revenue sharing opportunity for the bank
  • Wide corridor networks ( 14 countries)
  • Bigger revenue per transactions
  • Own Product (full control on Fees & Forex)

  • Consumer
  • Lower transaction fee for sender
  • No extra charges to beneficiary

Corridor Countries icon WordPress

  • Indonesia
  • Philippines
  • China
  • Bangladesh
  • India
  • Vietnam
  • Myanmar
  • Cambodia
  • Pakistan
  • Nepal
  • Sri Lanka
  • Thailand
  • Singapore
  • Australia

Payment Modes Icon Drupal

  • Credit to Account
  • Cash Payout
  • Home Delivery
  • e-Wallet
  • Bill Payment
  • International Mobile Top Up

AMLA and Anti Terrorist

Our system will perform SDN Checking to the Database provided by UNITED NATION in fighting against the TERRORIST. (SDN - Specially Designated Nationals) SDN Database list will be updated at least once a day or as when required. If there is any special requirement from BNM, we will add into our database for screening. For AMLA, system can track the frequencies of sending and also the average amount of sending, under the report module. All records will be kept to comply with the statutory requirement of BNM. We engaged experienced officer to manage MTO operation and ensure full compliances to BNM requirement. We can customized the system to flag out the required pattern of sending as required by the bank. Real time SDN Checking. Real Time OFAC list Checking. EU List Checking.