- 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
If I use the RemitONE system, will I have access to correspondent banking networks too?
When you sign on to the RemitONE system, we can introduce you to those correspondent banks that are already on the RemitONE platform. If an agreement is reached between you and the correspondent bank, you can instantly send transactions to those banks through our system. You can use the RemitONE system to tap into the delivery networks of some of the largest banks in Africa, Latin America and SE Asia.
What Others Say
The speed with which RemitONE were able to deliver an advanced money transfer management solution with bespoke features we requested is amazing. We deal with many agents using different remittance systems sending us transaction information in various formats. RemitONE MTMS has helped us overcome this issue and has allowed us to penetrate new markets and manage remittance data in an automated manner.
Sohrab Mustafa, SVP & Head of ID
United Commercial Bank
I can’t thank you enough for all the assistance you have given me. For a businessman venturing into this new endeavour, you made things easier by providing me with all the information I need and making sure that everything is being taken care of. Whenever I have queries, you are quick to respond and ready to assist… I would highly recommend your product and services to my colleagues in Lending, who want to venture into the MSB business space. Your service is unmatched… I can say this as a very satisfied RemitONE customer.
Rolando Jr Corbeta
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