Asmi Transfert

ASMI Transfer lets you easily send and receive money directly from your smartphone via Western Union, Ria, and MoneyGram, all in one app.

The app allows you to withdraw received money transfers by entering the amount, verification number, and sender's name, and then receive the funds directly into your Mobile Money account. It also lets you send money to a Mobile Money account or number, with a choice of fees. You'll find a complete history of your transactions, sorted by status (sent, received, pending), as well as a downloadable receipt for each processed transfer. From your profile, you can manage your Mobile Money withdrawal account, notification preferences, and security PIN.

Account creation requires identity verification, in accordance with regulations governing money transfer services. Once your profile is verified, your transactions are processed quickly, without needing to visit an agent location.

ASMI Transfer gives you access to three recognized international money transfer networks, with clear tracking of every transaction, from withdrawal to sending, including your transaction history.

The application requires identity verification upon account creation, including a photo of your ID, as required by the legal Know Your Customer (KYC) obligations applicable to money transfer activities. It also sends notifications to inform you of the status of your transactions, which you can disable at any time from your profile.

ASMI Transfer is developed by HustlerLabs for ASMI VENTURES, a registered foreign exchange and money transfer service provider in the Republic of Benin. The privacy policy is available at https://www.asmitransfert.com/politique-de-confidentialite.