Approved leader in serveral countries helping you acquire money service licenses & payment banking systems
"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.
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"The RemitONE platform...has been developed with a thorough understanding of the remittance market and therefore addresses the specific needs of the industry."
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.
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.
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.