Categories
- License, Bank Account & Regulation
- Compliance
- Expanding your send and payout network
- Mobile apps & online
- Integration With Other Banks and MTOs
- Value-Add Services
- Software Platform
- Pricing Models
- System Security & Disaster Recovery
- Business Continuity
- Other
FAQ:License, Bank Account & Regulation
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How long does it take to get our MSB license in the UK?
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Can you help me get my SPI and API licenses?
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Can you help with our Remittance business bank account in the UK and Europe?
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I want to set up my own money transfer business. What steps must I take to become operational at the earliest?
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Do I really need a system to manage my money transfer business? Why do I need a system if I can work with spread-sheets?
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What is a money transfer business?
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
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
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