If you are an MSB licensed entity, then under our RemitONE Proton service, we can assist you in opening a remittance bank account for your business.
Acquiring a remittance bank account can be a challenge, which many people experience. Our solution to getting an account is a simple, straightforward, and can help you open your account in a timely manner.
You will be working with professionals who have many years of experience and knowledge in:
- Compliance, Know Your Customer (KYC) and Anti-Money Laundering (AML) policies
- Regulatory requirements and application procedures
- Appropriate solutions to address your business needs
- Business-critical information including PSD2
If you are struggling to get your remittance bank account and would like to know how we can assist you in getting your account, contact us at info@remitone.com for more information.