Payments

Transfers. RDC. Settlements.

Transfers

Choose the safest way to make payments worldwide

Borderless payments are now a reality! Make payments to accounts in the US, UK, Europe and manage your finances internationally through our secure and trusted online-banking services. Your cross-border transactions will benefit from Dolare’s low currency exchange rates. For transactions with the same currency, no exchange rate fee will be paid!

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How It Works

Payment

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Client’s Wire Transfer
Specialist submits
payment order.

Notification

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Dolare receives
payment notification
(payment initiated).

KYC

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Dolare KYC
engine processes the
payment.

AML

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Titan AML payment
check (risk profile
and categorization).

Secured

Dolare System is based on AML and KYCC policies

Dolare’s system is based on Anti-Money Laundering (AML) and Know Your Customer’s Customer (KYCC) policies. Under these regulations, your finances will be safe and secure from any potential threats, or cybercrimes. Dolare identifies and verifies all of our clients complying with AML laws and regulations to track down corruption, manipulation, tax evasion, or any illegal trades. Our KYCC provide us with a deep insight into our clients’ source and legitimacy of financial incomes and funds.

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Remote Deposit Capture

Remote Deposit Capture is a service which allows a user to scan checks and transmit the scanned images and / or ACH-data to a bank for posting and clearing. The basic requirements for an RDC service currently include a PC, an internet connection, a check scanner and a service provider such as your current bank. Checks you receive at your corporate or bank location can be scanned to create a digital deposit. This digital deposit is then transmitted (over an encrypted internet connection) to your RDC bank or service provider who then accepts the deposit, posts the deposit to your account and assigns availability based upon your availability schedule.

Check Initiated

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Client's Specialist
initiates a deposit by
scanning the check.

Processing

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Dolare
processes the
check deposit.

Completed

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Deposit is
posted to
account.