EMPOWERING REMITTANCE

Get Your Money Service Business Compliant

Approved leader in serveral countries helping you acquire money service licenses & payment banking systems

Mohit Davar
Former CEO of MoneyGram
"RemitONE has created a global ecosystem of money transfer operators using its proven platforms and consulting services."

We understand the pressures and uncertainties that money transfer operators face. RemitONE Consulting is well versed in advising you on licensing, compliance, banking and beyond.

Despite the tough regulatory climate, our results are impressive:
  • 98% SUCCESSRATE IN GETTING OUR CLIENTS LICENSED
  • 75% SUCCESS RATE IN HELPING OUR CLIENTS ACQUIRE BANK ACCOUNTS
 RemitONE Can Help You

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Whether you need a license, banking services or help expanding to other regions, our service provides you with:
  • Tailored KYC & AML frameworks
  • Being on-board as your representative to banks and the FCA
  • Critical expertise to expand your business into new markets
"The RemitONE platform...has been developed with a thorough understanding of the remittance market and therefore addresses the specific needs of the industry."
Leon Isaacs
MD at Developing Markets Associates
     Trusted by:
Money transfer system

Our multi-channel platform can underpin your entire business, be it online, agent or mobile based. Equipped with powerful global connectivity and an
intelligent compliance engine, we can empower your remittance business
now.

SPI & API Licences made simple

Regulators now require you to have training on a compliant platform and clear
framework on how you'll address KYC & AML issues. Your application will be tailored for success and we will stay on board as credible representatives to the FCA.

Tap into new markets

With our connections wing, we connect you with one client or partner of ours
depending on your choice from around the world for free. This allows you
to tap into a whole new market allowing you to grow your business.

Empower your remittance business now
Make me MSB complient