About Us


YesXpress: Jordan's leading cross-border payment system launched in 2019, owned by Musharbash Exchange.

The first leading cross border and payments system Licensed by the Central Bank of Jordan.

YesXpress is recognized as the largest payout network in Jordan with150+ locations across the country and many international agent abroad, with more than 80 years of credibility.

API Scope

Compliance and AML

Be Our Partner

WHY CHOOSE YesXpress?


Fast Simple Reliable


 

Secure & Safe Money Transactions

YesXpress utilizes advanced technology to safeguard your funds by employing continuous and up-to-date security measures. ie multi-factor authentication, to ensure enhanced protection.


 

Instant Money Transfer

We stand behind our services assuring Instant Transfers satisfy our customer expectations to send Money from one country to another and receive them instantly.


 

Low Fees & Exchange Rates

We provide the most competitive exchange rates along with lower fees compared to traditional banks and money transfer services.


 

Dedicated Customer Support

Our Customer Support team provides friendly assistance, expert advice, and exceptional service to all customers.


 

Tracking Transactions

Track your global money transfer live, online 24/7.


 

Friendly Interface

Simple & user-friendly interface for better experience

WHAT YesXpress DO?


Cash Pay-out

YesXpress enables instant cash transfers in multiple currencies, making it convenient to send or receive instant remittances to over 100,000 pay-out locations worldwide..

Direct Account Deposit

Send Money directly to your recipient's local bank account.

Mobile Wallet

Transfer Money directly to your recipient's smartphones or e-wallets.

Utility Bill Payments

YesXpress has the capability to handle various electronic online payments in Jordan

Is a Global Presence by enhancing our network such as:



 

Europe – East Asian Regions

 

Scope of API



 

YesXpress offers API services for integration, automation, application, efficiency,
personalization, and adaptation. Our API includes a generic online interface developed
by YesXpress, enabling partners to send and receive transactions through their own systems.

This API simplifies and automates transaction processes, such as blocking, releasing,
amending, canceling transactions, as well as retrieving exchange rates and fees.

 

Compliance and AML



 

YesXpress has developed and implemented risk-based policies and procedures to adhere to the anti-money laundering (AML) and counter-terrorism financing (CTF) laws in Jordan, as well as in other jurisdictions where YesXpress operates. We recognize and respect that each country we engage with has its own set of governing regulations. Our compliance team regularly reviews the applicable policies and updates procedures accordingly.

To enhance compliance, the YesXpress system is integrated with a Sanction List database and a Fin-Scan screening application for sanctions screening. This includes cross-referencing the SDN list issued by OFAC, as well as lists issued by the EU, UN, HM Treasury, and PEP's list, among others.

YesXpress has implemented an effective AML Monitoring System that enables the company to identify, prevent, and report any suspicious or unusual transactions related to money laundering, terrorist funding, or other associated risks.