24/7 SUPPORT CONNECTIONS MONEY TRANSFER PLATFORM (MTP) CONSULTING EXPERTISE TO GUIDE YOU THROUGH THE REGULATORY HURDLES EVERYTHING YOU NEED TO RUN YOUR MONEY TRANSFER BUSINESS IN ONE PLATFORM INSTANT ACCESS TO NEW MARKETS AND OUR EXPANDING NETWORK EXPERT SUPPORT TO KEEP YOUR BUSINESS RUNNING SMOOTHLY

EXPERTISE TO GUIDE YOU THROUGH THE REGULATORY HURDLES

EVERYTHING YOU NEED TO RUN YOUR MONEY TRANSFER BUSINESS IN ONE PLATFORM

INSTANT ACCESS TO NEW MARKETS AND OUR EXPANDING NETWORK

EXPERT SUPPORT TO KEEP YOUR BUSINESS RUNNING SMOOTHLY

The RemitONE EcoSystem

To get you going and keep you growing

Our money transfer software and ecosystem quickly connect you with major supply chain members in the remittance industry, giving you the perfect environment to get your business going instantly and grow it rapidly.

Getting your remittance business up and running can be tricky enough. By providing a unique blend of technology, services and established business networks we allow you to focus on the other important things such as strategy, customer acquisition and your people. Where time to market is important, we help you achieve it.

Consulting

Gets you ready to do business sooner

Whether you are a start-up or an existing MTO seeking a money transfer license (MSB license) and bank account in a new country, our certified partners will expertly help you through the maze of regulatory hurdles to get you up and running as quickly as possible. We can help you successfully acquire an SPI license, API license and E-Money license.

You can’t do anything in this regulated industry without having the correct licensing in place, and regulators don’t always make it straightforward! We have put together an offering with some of the best third-party licensing consultants in the remittance market. By working with RemitONE, we can provide access to this expertise at preferential rates which otherwise would not be available to you. All part of the added value we provide as your remittance partner.

Money Transfer Platform (MTP)

We’ve taken away the complexity

Whatever scale of operation you may have, we offer everything you need to run your money transfer business. Our platform provides the most trusted solution for online remittance, remittance through agents and mobile agents and for managing customers and compliance.

Our approach is to provide the core engine and compliance management that all remittance businesses need. These can be configured through the Business Rules Engine to make them market or offering specific. This eliminates the complexity of building, maintaining and hosting a solution. In addition we offer further modules that match your go-to market and distribution strategies. In this way our technology suits every type of provider in the market – from start-ups to the largest of enterprises.

Connections

Fast track your business growth

Provides instant access to new markets and our impressive network of banks, MTOs and Telcos in over 100 countries, providing you with an instant business community that would take months and years to build yourselves.

Tapping into our impressive network of remittance operators will allow you to overcome one of the biggest barriers to entering the market – that of finding, selecting and entering a commercial arrangement with your business partners quickly. Our Connections service fast-tracks that process and gets you to where you need to be much sooner.

24/7 Support

To prevent hiccups becoming hurdles

Interruptions to your service can happen from time to time. Expert support from our team of engineers will quickly identify where the problem resides and bring it to a swift resolution allowing you to continue to keep your business running smoothly.

Even though we’re providing a service with very high availability, you still need effective support in place. Things can go wrong from time to time and you’ll want to minimise any user downtime. The likelihood is that any breaks in service will occur in the weaker parts of your technology infrastructure (for example when using smartphones) and these can be difficult to pin-point. Whilst in the apps market support is often an after-thought or non existent, at RemitONE we take an old fashioned approach of having a properly skilled support team to get you to a resolution quickly.

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

RemitONE has created a global ecosystem of money transfer operators using its proven platforms and consulting services. RemitONE provides efficiency for all the stakeholders in the remittance chain.

Mohit Davar, Former CEO
Moneygram and Travelex/Coinstar

The RemitONE platform is highly robust, scalable and secure. We use it to reach out to customers via our agent network and online portal. The platform enables us to mitigate fraud and stay compliant at all times through both these channels. Creating compliance rules is very quick and simple in the platform and I strongly recommend it.

Mr Azad Kamrul, CEO
B A Exchange, part of Bank Asia


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