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 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 licenses in the UK (SPI license, API license, E-Money license), in Europe, in the US (MSB state licenses) or in any of the jurisdictions that are welcoming payment institutions such as Lithuania, Cyprus, Malta, Gibraltar, Puerto Rico, etc.

Having the correct licensing in place is critical, and regulators don’t always make it straightforward! We work with consulting partners specialising in licensing and compliance to provide with the best advice at affordable prices.

Not only that, we encompass a range of services: Launchpad, Nucleus and Professional Services including 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 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

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

I can’t thank you enough for all the assistance you have given me. For a businessman venturing into this new endeavour, you made things easier by providing me with all the information I need and making sure that everything is being taken care of. Whenever I have queries, you are quick to respond and ready to assist… I would highly recommend your product and services to my colleagues in Lending, who want to venture into the MSB business space. Your service is unmatched… I can say this as a very satisfied RemitONE customer.

Rolando Jr Corbeta
Rogin Financial


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