Fast Funds Money Transfer Moves to the RemitONE Platform November 26, 2012
Specialised Money Transfer Operator from Cayman Islands has implemented the RemitONE system to enhance Accounting and Reporting facilities for Regulatory purposes.
Fast Funds Money Transfer, a leading MTO from the Cayman Islands specialising in remittances to Jamaica and the Philippines, has signed up with RemitONE to use RemitONE’s industry leading web-based remittance platform.
Fast Funds wanted a reliable and robust money transfer platform with an advanced AML Compliance Rules Manager and MIS Reports functionality for regulatory purposes.
Ms Tricia Rankine, Operations Manager, Fast Funds Money Transfer, stated
“We are very happy to be working with RemitONE and are pleased with the RemitONE platform’s functionality. We appreciate the support they’ve given us and look forward to a great relationship.”
Mr Aamer Abedi, Director of Marketing, RemitONE, said
”We are very pleased to be working with Fast Funds. There is great synergy between our organisations. Fast Funds have an experienced team of customer-oriented professionals with sound understanding of the Financial Services and Remittance industries. We look forward to a long term relationship with them. ”
Related Posts
-

RemitONE Webinar: Turn Transactions into New Revenue & Reduce Costs
Many cross-border payment providers are unaware of how much their compliance checks are costing them time and money. With compliance…
May 28, 2026 -

Introducing RemitONE Business Payments: Helping MTOs Access Better FX and Reduce Settlement Costs
RemitONE has introduced Business Payments, a new service that helps Money Transfer Operators (MTOs), fintechs and payment institutions bring settlement volume…
May 28, 2026 -

RemitONE partners with Volume to expand open banking payment capabilities
Integration gives RemitONE clients faster, lower-cost customer funding through secure account-to-account payments London, 28th May 2026 — RemitONE, a leading…
April 24, 2026 -

Webinar Replay: Launch Cross-Border Remittance Services in Weeks with RaaS
Expanding into new remittance corridors has traditionally meant long licensing timelines, high upfront costs, and regulatory complexity. But the market isn’t waiting, and…
March 31, 2026 -

Webinar Replay: Unlock More Value from Every Remittance Transaction
Remittances are evolving, and growth is no longer just about moving money. In our recent 30-minute webinar, we explored how leading providers are unlocking…
February 18, 2026 -

RemitONE and Digit9 Partner Up to Expand Global Cross-Border Payments
RemitONE continues to strengthen its global payments ecosystem with a new integration with Digit9, enhancing cross-border payment capabilities for Money Service Businesses (MSBs), including Money Transfer Operators (MTOs), banks, and fintechs worldwide. …
February 18, 2026