- License, Bank Account & Regulation
- KYC & AML
- Expanding Your Send & Delivery Networks
- Mobile & Online Remittance
- Integration With Other Banks and MTOs
- Value-Added Services
- Software Platform
- Pricing Models
- System Security & Disaster Recovery
- Business Continuity
FAQ: Expanding Your Send & Delivery Networks
I am starting a remittance business. I need to tie up with delivery agents in my destination country. Can RemitONE help me?
Yes, we can help you. There are several banks and MTOs that are on the RemitONE platform. All our clients, partners and reseller across the world are part of one community – RemitONE Connections.
If you would like to partner with a delivery bank/agent in a destination country where we have clients, all you need to do is sign on to our platform and we will put you in touch with that bank/agent. As both you and the delivery bank/agent are on the RemitONE platform, you will be able to send and receive transactions instantly in a secure and streamlined manner.
With RemitONE Connections, you are able to tap into new markets immediately without incurring unnecessary overhead costs and having to allocate vital resources. To acquire more information, submit your enquiry here.
What Others Say
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
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
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