Who we are

The best technology provider in the money transfer business

RemitONE is a technology and business services firm that breathes innovation and excellence into the remittance world for all types and sizes of organisations including banks, money transfer operators, micro-finance institutions, telecom firms and start-ups. Founded in 2007, our technology allows you to manage your entire remittance business. Our consulting services have a fantastic success rate for license accreditation and for acquiring bank accounts as well as offering alternative approaches through our business network.

Why we started

No other firm offers an end to end solution for the entire market

With our unique mix of technology and services RemitONE can help all players in the market – from start-ups to the largest of enterprises – transform their technology landscape and improve their business network. Our ambition was to provide an improved, more transparent way for the remittance industry to serve its customers through better relationship management and technology, and by connecting formal partnerships and streamlining processes to reduce costs and improve return on investment.

What we do

The ideal blend of knowledge and skills to support you

Operating in 179 countries across every continent, RemitONE is recognised as an established, trusted brand and the leading provider of fully hosted end-to-end multi-agent, multi-channel, multi-currency and multi-region money transfer software solutions, consulting and support services. We help the industry better serve their customers and simplify their business network relationships. Our in-depth knowledge of money transfer means we can help you to stay ahead of the market.

Our approach

Relentless focus on compliance, security, innovation and quality

Compliance risk is mitigated with our compliance engine and NameMatch™ technology, endorsed by international regulators and banks around the globe. UK regulators and major UK banks recommend us and our systems are used by some of the largest MTOs, banks and mobile operators worldwide. Our compliance checking covers every transaction across every channel with security ensuring that every transaction is completed without interference. In addition, RemitONE has been recognised for its innovation and quality by industry bodies and the UK Government.

Why firms choose RemitONE

Expertise, responsiveness, reliability and creativity

Based in London, global in thinking, start-ups choose us for both our knowledge of what it takes to launch and manage a successful remittance business. Existing providers choose us for our ability to help transform an existing remittance business into an efficient one for the digital age. In addition, firms choose RemitONE because of our extensive business network across 75 countries that provides an instant ‘ecosystem’ of send and payout partners to tap into. When the former CEO of MoneyGram set up a remittance business, he chose the RemitONE platform!

Mission

To empower the global money transfer industry with technologies to provide secure and fair transfers for those who need it most.

We wish to encourage and facilitate greater competition and reduced transaction costs that will lead directly to a better flow of wealth around the globe, to better support the flow of money from migrants to loved ones and dependents, to provide financial inclusion to millions of unbanked people and to make money transfer both fair and secure for everyone, irrespective of their geography, education or affluence.


Values

Customer Centric

We have a genuine desire to help the customer and to put them first. We aim to see things from their perspective so that we can empathise with their needs & challenges. We aspire to a can do attitude and passion for our industry that encourages the belief that solutions can always be found.

People Oriented

We firmly believe that high calibre people are the greatest asset to any organisation and that actively valuing them and the contributions they make is essential. We wish to nurture a working environment that provides inspiration, encouragement, empowerment & career progression together with a considerate approach to the important things that touch their lives.

Integrity

Everyone who deals with us, from our customers, to our staff, to our neighbours and office cleaners can be 100% certain that each of us will always be honest and responsible for our behaviour and will never deceive or mislead.

Board of Directors

RemitONE's Board of Directors consist of highly skilled, qualified and experienced professionals bringing together over 70 years of management experience across the IT, Retail and Financial Services sectors. Based in London, the Board of Directors comprises of the following individuals:

Anwar H Saleem

Founder & Chief Executive Officer

As CEO of RemitONE, Anwar is responsible for the company’s mission, vision and strategic direction. He oversees global operations, organisational planning and business development. Anwar brings over 20 years of experience in business analysis, IT solutions design and implementation and senior management skills to the business. Anwar has a wealth of experience in establishing and managing IT companies.

Nadim Sheikh

Chief Financial Officer

Nadim focuses on corporate and investment operations and is the company’s CFO, bringing over 25 years Financial Services experience across the UK and Asia. Nadim has led a variety of functions at leading international banks, including financial control, financial analysis, risk management and regulatory compliance. Prior to RemitONE, Nadim’s roles have included Finance Director, Specialist Finance at Octopus Investments and CFO of RBS’s Global Restructuring Group.

Arif H Saleem

Chief Technology Officer

Arif is a highly experienced ICT professional focusing on technology and innovation at RemitONE. He has been involved with the Internet and Open Source technologies since the very early days. He is responsible for managing the technology resources of the company and developing IT strategies to achieve corporate goals and assist with future industry needs.

Aamer Abedi

Chief Marketing Officer

Aamer is a marketing professional with over 15 years of experience across the IT, Finance, Retail and Telecom sectors. He has marketed business solutions encompassing Remittance Systems, ECM, IVR and PIM technologies in Europe, North America and the Middle-East. Aamer oversees RemitONE’s international sales and marketing operations and manages strategic partnerships with global partners and resellers.

Awards & Accolades