For established and new Money Service Businesses
seeking a licence in the UK and Europe
We have a great track record of helping Money Service Businesses seeking a licence in the UK and Europe with the challenging task of getting licensed.
Importantly, our technology underpins the entire application process by demonstrating to the regulator that you plan to use a proven and compliant platform to run your MSB.
Depending on your requirements and objectives, we will advise you on the type of licence most suitable to your needs and can help you with the application for the following licenses:
Our technology underpins the entire application process by demonstrating to the regulator that you plan to use a proven and compliant platform to run your MSB.
We set up a hosted Starter System of the RemitONE money transfer platform with your company logo and branding.
We will apply for a money service business licence for you, using the Starter System as a reference for the regulator.
Once we’ve
successfully helped you get your licence, connected you to our partners, and you have signed agreements with
them, we will enable you to a live system.
We will connect you to our network
of clients, partners and third party service providers.
With over 50 years of combined senior leadership experience in the money transfer industry, RemitONE’s expert payments team will guide you through the process of obtaining an MSB licence. We are here to assist you in order to get you up and running as fast as possible and have a great track record of getting clients licensed.
Oussama has over 15 years in the industry and leads the field in innovation and technology. Oussama has vast experience bringing other players together from around the world to build bridges and connections.
Aamer is a marketing professional with over 15 years of experience across the IT, Finance, Retail and Telecom sectors. Aamer oversees RemitONE’s international sales and marketing operations and manages strategic partnerships.
Natalie has over nine years of experience leading marketing strategies, building brand awareness and driving stakeholder engagement for Technology, Management Consultancy, Legal, Accountancy and Wealth Management organisations.
Arif is a highly experienced ICT professional focusing on technology and innovation at RemitONE. He has been involved with the Internet and Open Source technologies since the very early days.
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