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 start trading sooner

Whether you’re a start-up or existing money service business (MSB) seeking an MSB license and remittance bank account in a new country, we 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 MSB licenses - both for payment institution and electronic money - in the UK, Europe, Africa and the Americas.

Having the correct licensing in place is crucial, and regulators don’t always make it straightforward! RemitONE Consulting is our unique offering that helps you overcome this challenge.

Not only that, we offer a range of related services including merchant and remittance bank account provisioning via our unique RemitONE Proton offering. We also provide an ecosystem of our clients and partners and professional services covering technology and advisory services on crypto currency, SWIFT, foreign exchange, AML, CFT policies and pre-paid cards.

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 RemitONE platform has been built to meet the needs of all types of banks and money transfer operators. It has been developed with a thorough understanding of the remittance market and therefore addresses the specific needs of the industry – this contrasts with a number of other systems which are really adjusted banking systems and are not appropriate for remittance operations. The RemitONE platform is appropriate for businesses around the world and is particularly strong for managing agent networks and compliance.

Leon Isaacs, Managing Director
Developing Markets Associates

As part of our global expansion strategy, we wanted to have a robust money transfer platform that is easy to configure and deploy to enter into the new markets faster while having a solution that can offer both online as well as agent based money transfer modules. RemitONE has provided the right platform that matched our expectations and enabled us to obtain the license from FCA in the UK within a very short period of time

Ibrahim Muhammad, Director
Al Fardan Exchange Limited UK

As an established leader in remittance in the Caribbean, JMMB went through a rigorous evaluation to modernise our remittance platform. After a successful pilot confirmed the selection of RemitONE, a detailed migration of the existing services and data was completed. The strong functionality of the RemitONE platform allowed JMMB to implement with minimal customisation and the regular updates to the platform continue to add value to our business.

Ernest Edwards, Manager - Group IT Projects
JMMB Group

We pay great attention to the efficiency of our IT systems, combining such vital components as security of transfers, anti-money laundering policies and many more client conveniences and services. Having exchanged our views of possible collaboration with our colleagues at RemitONE, we came to the conclusion that they can perfectly meet our demands and high operational standards. The team at RemitONE are dynamic professionals who thoroughly understand the money transfer industry.

Jeffrey Phaneuf, CEO
Tempo France

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

I am very happy with the RemitONE system and even more with your customer service. I can tell that you really value your customers. My compliments!

Juliano de Moraes, CEO
Real Transfer

Every successful business needs reliable technology. Within a very short span of time, Daytona Capital Management has risen to provide money transfer services to over 30 countries. This could not have been possible without the support and ‘technological backbone’ provided to us by RemitONE.

Mr Sohail Nizami, Executive Director
Daytona Capital Management, UK

RemitONE’s money transfer platform copes very well with our transaction volume and has the necessary functionality to meet our business, regulatory and customer needs. We are pleased with the system’s performance and the level of support we receive from the RemitONE team.

Peter Molders, COO
Caleen Financial Services

I am really pleased to be working with RemitONE. They have a credible name, a fantastic product and a great team of professionals.

Majd El-Masri, Vice-President
Masrico

I work closely with RemitONE on a number of Money Service Business opportunities and RemitONE continue to be enormously diligent and professional in their approach to the sector.

David Lambert, CEO
L68 Consulting

We implemented RemitONE in UBA for 18 countries. We had a short implementation timeline and a couple of customization and integration with our core system and other solutions. The timeline for completion was very aggressive, but with the relentless support of RemitONE staff and management we were able to go live on time, within cost and the solution surpassed its proposed benefits. I need to mention that the implementation and post go – live were all done remotely; this speaks to the flexibility and agility of the solution and the adaptability of the RemitONE implementation team.

Lanre Bamisebi , CIO
United Bank for Africa

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

RemitONE’s solution shows that they understand the problem that needs to be addressed and have built a solution to it, rather than many others which have a solution but are not addressing a real-world problem. It is particularly noteworthy because their solution helps not just MTOs but regulators as well and could make a major difference to the problem of de-risking.

RemTech Judging Panel
RemTech

The RemitONE platform has allowed us to expand our business operations at an accelerated pace without compromising on KYC and AML compliance. RemitONE’s support team are always responsive, friendly, professional,and helpful.

Maureen Williams, Operations Manager
Unity Link


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