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:Other
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If I use the RemitONE system, will I have access to correspondent banking networks too?
What others say
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
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 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