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Trusted, established, and recognised worldwide

We provide money transfer platforms to banks and money service businesses on every continent. Our clients choose us because of our:

 
 

In-depth knowledge of the remittance industry

Sophisticated KYC and AML compliance features

Focus on innovation

Simplicity and ease of use

Excellent on-going customer service

 
 

Renowned for compliance and security measures

We continually add new compliance features and implement reliable security measures to meet the ever-changing regulatory requirements and risks, including:

 
 

NameMatch™ against international block-lists such as OFAC and EU Sanctions

Velocity & volume checks and per corridor limits for transactions

SSL encryption, client data protection, password security

IP, role and time based login restrictions

 
 

Used and trusted worldwide by leading banks and money transfer operators

 
 

Their trust and confidence in us is your guarantee

This demonstrates the reliability of our systems and the richness of our features

 
 

With you throughout your business journey

We provide more than industry-leading money transfer products: we support you through every stage of your business journey.

 
 

R1 Consulting service - access to experts who make sure you have everything in place to start trading

R1 Community - introductions to other RemitONE clients and third-party networks, including large banks and MTOs

Established networks give you access to countries in which you don't yet operate

 
 

Innovative approach and in-depth knowledge produces a continuously evolving system

With our in-depth industry knowledge, we're continually thinking ahead and developing our products and services.

 
 

Many new features every month keep you in front

Evolving system ensuring you access to latest technology trends

Differentiate yourself from the competition

 
 

Reliable, ethical and professional service

Built on solid foundations, our business is based in London - the world's financial capital.

 
 

All development work is done in-house

We focus solely on remittance products and services

We never put profit above people or the planet

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-up businesses and SMEs can take advantage of our money transfer systems to tap into new markets, expand their Source and Delivery Networks and rapidly grow their business whilst minimising overhead costs.

LATEST NEWS

08 Aug 2014  Interview with Faisal Khan, Payments Consultant
Aamer Abedi, RemitONE's Marketing Director, interviews Payments Consultant Faisal Khan on Bitcoin, r... More
15 May 2014  A New Generation of Remittance Companies for a New Generation of Remitters
Technology has become the backbone of many of the activities we perform in our daily lives, and more... More
14 May 2014  An interview with Secure Trading
An interview with Mr David Lambert, EVP, Alternative Markets, from Secure Trading, answers questions... More
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
Testimonials
"
The RemitONE platform has been built to meet the needs of all types of banks and money transfer operators. It has been developed with a thorough understanding of the remittance market and therefore addresses the specific needs of the industry - this contrasts with a number of other systems which are really adjusted banking systems and are not appropriate for remittance operations. The RemitONE platform is appropriate for businesses around the world and is particularly strong for managing agent networks and compliance.
"


Leon Isaacs, Managing Director, Developing Markets Associates
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