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The City Bank Limited
BRAC Bank Limited
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Ensuring secured and top performance for all Inward & Outward SWIFT Remittance across bank

ENVIO is a comprehensive Remittance Management System that provides seamless processing & administration of SWIFT remittances all the way to the payment. This solution provides recording, interpreting, classifying, analyzing, reporting to finally generating payment/transaction receipt.

Features & Functionalities

  • Complete SWIFT remittance solution.
  • Besides create/edit/delete users, there will be the option to set privileges. Users access only the data and functions they are permitted to. Security is enhanced by IP and MAC based authentication.
  • Inward and outward remittance.
  • Student, corporate, medical, salary, consultancy, NGO and others remittance files can be managed.
  • Inward/outward remittance receiving/sending limit management and monitoring.
  • Customer incentive management.
  • Purpose code wise auto TAX calculation.
  • Outward FDD/FTT.
  • Outward instant and future charges management.
  • Auto generation of SWIFT MT103.
  • FDD inventory and branch wise distribution management.
  • Outward cancellation management.
  • TM number management.
  • Various GL setup and management.
  • NOSTRO accounts and charge management.
  • Branch incentive.
  • Documentation management.
  • System has the flexibility to directly integrate with any core software by web services/API.
  • Auto generation of Encashment, TAX, VAT, etc. certificates and charges management.
  • Regulatory reporting and internal MIS.