World Renowned Money Transfer Solutions

Always at the forefront of technology in the Global Remittance Industry, RemitONE provides money transfer systems to Banks, Money Transfer Operators (MTOs) and Small Medium Enterprises (SMEs).

		UK based with global presence
		Extensive experience in the remittance industry
		Leading banks and MTOs use our proven platforms
		Exclusively recommended by

The Money Transfer Solution For You

Our multi-agent, multi-channel and multi-currency solutions empower your customers to send and receive money using ATMs, EFTPOS terminals, mobile phones, POS agents, prepaid cards and websites.

		Easy to use and proven products
		Expertise to deliver bespoke solutions
		Industry leading solutions that reduce load on your IT staff

Advanced KYC and AML Compliance

Our business rules driven money transfer platforms ensure your operations are always in compliance with the KYC procedures and AML policies set by your authorities.

		Revolutionary KYC & AML compliance engine
		Prevent fraud with auto velocity/volume checks
		Generate Authority Reports
		Check against compliance lists e.g. OFAC, EU Sanctions, BoE, etc.

Secure, Robust and
Scalable

We place paramount emphasis on Security, which forms the
basis of any remittance operation.

		Secure servers monitored 24x7
		Encrypted SSL access
		Advanced 2-stage transaction authorisation
		Data protection using role-based user logins
		Proven platforms using state-of-the-art technologies

Service & Support

		24x7 support on a global scale with a personal touch
		Continuous system enhancement by our engineers
		Consultancy and bespoke development services
		R1 Community: access new markets through our global network of clients and partners

Benefits For Your Business

		Rent or buy, switch at any time
		Effectively manage your Agent Network
		Attain higher ROI through new revenue streams
		Reduce operational costs
		Streamline your business processes
		Offer an enhanced customer service

Solutions

Banks

Banks specialising in internal and cross-border remittance services can empower customers, agents and staff through our industry leading money transfer platforms and connect with several MTOs whilst ensuring optimum Security and Compliance.

MTOs

Money Transfer Operators can utilise our leading edge technologies to provide a plethora of value-added services to customers, bring agents on a common platform and make business critical information instantly available to staff.

SMEs

Start-ups and SMEs can take advantage of our money transfer systems to expand their Source and Delivery Networks and rapidly grow their business.

LATEST NEWS

Established Rwandan MTO Adopts the RemitONE Online Remittance Manager

Rwandan based MTO Nord Sud Money Transfer signs on to RemitONE's online money transfer platform to a... More

Leading International MTO Real Transfers Moves to RemitONE's Money Transfer Platform

Real Transfers, an international money service business with offices in Australia, Ireland, New Zeal... More

Innovative Canadian MTO with Special Focus on Online and Mobile Remittances Adopts the RemitONE Platform

WiUS Remittance signs on to the RemitONE platform to tap into new markets via R1 Community and provi... More

Our Clients

Services

	R1 Community
	We connect you to industry profess- ionals, consultants and businesses from around the world. More

	R1 Consulting
	We ensure you have business critical information from regional experts in the world of remittance. More

	R1 Support
	We provide guaranteed response times and are available for 24x7 support. More

Partners

		FXCompared.com
		RemitONE works actively with FXCompared.com to encourage fair competition in the remittance industry.

		PIPA Solutions
		RemitONE works with PIPA Solutions to promote security and compliance in the remittance industry.

Testimonials

"We have pioneered the use of remittance delivery to non-bank account associated ATM cards, and so choosing the right technology partner was very important for us. The RemitONE MTMS was a perfect choice - powerful, advanced and reliable. The RemitONE technology team seamlessly linked our third party exchange houses with the RemitONE MTMS via web services which made it very easy for us to successfully implement our unique business model."

Dominic Higgins, VP Operations, Krores

World Renowned Money Transfer Solutions

Always at the forefront of technology in the Global Remittance Industry, RemitONE provides money transfer systems to Banks, Money Transfer Operators (MTOs) and Small Medium Enterprises (SMEs).

UK based with global presence

Extensive experience in the remittance industry

Leading banks and MTOs use our proven platforms

Exclusively recommended by

The Money Transfer Solution For You

Our multi-agent, multi-channel and multi-currency solutions empower your customers to send and receive money using ATMs, EFTPOS terminals, mobile phones, POS agents, prepaid cards and websites.

Easy to use and proven products

Expertise to deliver bespoke solutions

Industry leading solutions that reduce load on your IT staff

Advanced KYC and AML Compliance

Our business rules driven money transfer platforms ensure your operations are always in compliance with the KYC procedures and AML policies set by your authorities.

Revolutionary KYC & AML compliance engine

Prevent fraud with auto velocity/volume checks

Generate Authority Reports

Check against compliance lists e.g. OFAC, EU Sanctions, BoE, etc.

Secure, Robust and Scalable

We place paramount emphasis on Security, which forms the basis of any remittance operation.

Secure servers monitored 24x7

Encrypted SSL access

Advanced 2-stage transaction authorisation

Data protection using role-based user logins

Proven platforms using state-of-the-art technologies

Service & Support

24x7 support on a global scale with a personal touch

Continuous system enhancement by our engineers

Consultancy and bespoke development services

R1 Community: access new markets through our global network of clients and partners

Benefits For Your Business

Rent or buy, switch at any time

Effectively manage your Agent Network

Attain higher ROI through new revenue streams

Reduce operational costs

Streamline your business processes

Offer an enhanced customer service