Empowering Remittance | RemitONE

Empowering Remittance

Everything you need to start, run and expand your global remittance operation.

Land

Get up and running quickly with RemitONE money transfer software solution

A secure, fully hosted, fully compliant platform & E-Money license expertise for launching and managing your money transfer business


Expand

Rapidly grow your business with the RemitONE Ecosystem

Take advantage of our established network of supply chain connections to grow your business quickly on our money transfer system


Flourish

Successfully manage your operation and embrace new opportunities

A complete remittance software platform via online portal, money transfer app, branch, kiosk and agent network, with supporting management information, accessed from anywhere


24/7 SUPPORT CONNECTIONS MONEY TRANSFER PLATFORM (MTP) CONSULTING EXPERTISE TO GUIDE YOU THROUGH THE REGULATORY HURDLES EVERYTHING YOU NEED TO RUN YOUR MONEY TRANSFER BUSINESS IN ONE PLATFORM INSTANT ACCESS TO NEW MARKETS AND OUR EXPANDING NETWORK EXPERT SUPPORT TO KEEP YOUR BUSINESS RUNNING SMOOTHLY

EXPERTISE TO GUIDE YOU THROUGH THE REGULATORY HURDLES

EVERYTHING YOU NEED TO RUN YOUR MONEY TRANSFER BUSINESS IN ONE PLATFORM

INSTANT ACCESS TO NEW MARKETS AND OUR EXPANDING NETWORK

EXPERT SUPPORT TO KEEP YOUR BUSINESS RUNNING SMOOTHLY

To get you going, and keep you growing

The RemitONE Ecosystem - fueling your success in remittance

Our fully hosted technology, online money transfer software and remittance ecosystem, quickly connects you with major supply chain members in the industry, giving you the perfect environment to get your business going and to grow it rapidly.

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Countries we are tried and tested in

What others say

RemitONE has created a global ecosystem of money transfer operators using its proven platforms and consulting services. RemitONE provides efficiency for all the stakeholders in the remittance chain.

Mohit Davar, Former CEO
Moneygram and Travelex/Coinstar

RemitONE’s solution shows that they understand the problem that needs to be addressed and have built a solution to it, rather than many others which have a solution but are not addressing a real-world problem. It is particularly noteworthy because their solution helps not just MTOs but regulators as well and could make a major difference to the problem of de-risking.

RemTech Judging Panel
RemTech

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

The RemitONE platform has allowed us to expand our business operations at an accelerated pace without compromising on KYC and AML compliance. RemitONE’s support team are always responsive, friendly, professional,and helpful.

Maureen Williams, Operations Manager
Unity Link

As part of our global expansion strategy, we wanted to have a robust money transfer platform that is easy to configure and deploy to enter into the new markets faster while having a solution that can offer both online as well as agent based money transfer modules. RemitONE has provided the right platform that matched our expectations and enabled us to obtain the license from FCA in the UK within a very short period of time

Ibrahim Muhammad, Director
Al Fardan Exchange Limited UK

As an established leader in remittance in the Caribbean, JMMB went through a rigorous evaluation to modernise our remittance platform. After a successful pilot confirmed the selection of RemitONE, a detailed migration of the existing services and data was completed. The strong functionality of the RemitONE platform allowed JMMB to implement with minimal customisation and the regular updates to the platform continue to add value to our business.

Ernest Edwards, Manager - Group IT Projects
JMMB Group

We pay great attention to the efficiency of our IT systems, combining such vital components as security of transfers, anti-money laundering policies and many more client conveniences and services. Having exchanged our views of possible collaboration with our colleagues at RemitONE, we came to the conclusion that they can perfectly meet our demands and high operational standards. The team at RemitONE are dynamic professionals who thoroughly understand the money transfer industry.

Jeffrey Phaneuf, CEO
Tempo France

The RemitONE platform is highly robust, scalable and secure. We use it to reach out to customers via our agent network and online portal. The platform enables us to mitigate fraud and stay compliant at all times through both these channels. Creating compliance rules is very quick and simple in the platform and I strongly recommend it.

Mr Azad Kamrul, CEO
B A Exchange, part of Bank Asia

I am very happy with the RemitONE system and even more with your customer service. I can tell that you really value your customers. My compliments!

Juliano de Moraes, CEO
Real Transfer

Every successful business needs reliable technology. Within a very short span of time, Daytona Capital Management has risen to provide money transfer services to over 30 countries. This could not have been possible without the support and ‘technological backbone’ provided to us by RemitONE.

Mr Sohail Nizami, Executive Director
Daytona Capital Management, UK

RemitONE’s money transfer platform copes very well with our transaction volume and has the necessary functionality to meet our business, regulatory and customer needs. We are pleased with the system’s performance and the level of support we receive from the RemitONE team.

Peter Molders, COO
Caleen Financial Services

I am really pleased to be working with RemitONE. They have a credible name, a fantastic product and a great team of professionals.

Majd El-Masri, Vice-President
Masrico

I work closely with RemitONE on a number of Money Service Business opportunities and RemitONE continue to be enormously diligent and professional in their approach to the sector.

David Lambert, CEO
L68 Consulting

We implemented RemitONE in UBA for 18 countries. We had a short implementation timeline and a couple of customization and integration with our core system and other solutions. The timeline for completion was very aggressive, but with the relentless support of RemitONE staff and management we were able to go live on time, within cost and the solution surpassed its proposed benefits. I need to mention that the implementation and post go – live were all done remotely; this speaks to the flexibility and agility of the solution and the adaptability of the RemitONE implementation team.

Lanre Bamisebi , CIO
United Bank for Africa


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