RemitONE can help you get your Remittance Bank Account February 18, 2020
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.
Related Posts
-
New White-Label Online Platform: Redesigned to Scale Customer Loyalty and Growth
Add powerful money transfer capabilities to your website — without the complexity. Our new Online Remittance Manager (ORM) is a…
April 28, 2025 -
How to Build a Leaner, Smarter Money Service Business in 2025
In an era of rapid regulatory change, rising customer expectations, and digital disruption, how can money service businesses (MSBs)—companies that…
April 28, 2025 -
RemitONE Partners with Ding to Bring Global Mobile Top-Up Solutions to Its Platform
RemitONE, the leading global provider of money transfer technology, is proud to announce its partnership with Ding, the world’s leading…
March 5, 2025 -
RemitONE Webinar: Future-Proof Your Money Service Business
Future-Proof Your Money Service Business: Tech-Driven Solutions to Cut Costs, Boost Transactions, and Drive Growth, Tuesday 8th April at…
February 24, 2025 -
Unlock Faster, More Secure Payments with RemitONE’s Open Banking Solution
We’re excited to introduce the latest enhancement to our RemitONE Money Transfer Platform: the RemitONE Open Banking Solution. Competitively priced…
January 31, 2025 -
How to Expand Your SEND Operations in the UK and Europe—Without the Regulatory Hassle
The remittance market in Europe is valued at €133.7 billion annually, with the UK market contributing an additional £23 billion.
January 31, 2025