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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

 
 

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.

 
 

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

 
 

Secure, Robust and
Scalable

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

 
 

Secure servers monitored 24 x 7

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-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

09 May 2013  Ping Money Direct Adopts the RemitONE Platform
US based Money Transfer Operator Ping Money Direct has chosen RemitONE's industry leading money tran... More
21 Feb 2013  Alkebsi International Payment Services Partners with RemitONE
The Europe to Yemen Home Remittances Specialist Alkebsi moves to RemitONE's multi-channel money tran... More
15 Dec 2012  Moneymo Arab Link Joins Hands with RemitONE
International MTO Moneymo adopts RemitONE's Agent Remittance platform to integrate rapidly with thir... 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
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
"The speed with which RemitONE were able to deliver an advanced money transfer management solution with bespoke features we requested is amazing. We deal with many agents using different remittance systems sending us transaction information in various formats. RemitONE MTMS has helped us overcome this issue and has allowed us to penetrate new markets and manage remittance data in an automated manner."

Sohrab Mustafa, SVP & Head of ID, United Commercial Bank