17 operators live · ISO 27001:2022 · 5 regulated markets

Launch or Scale Your
Money Transfer
Business.

Complete white-label infrastructure — whether you're starting out or modernising an existing operation.

🚀  I'm Launching a Business → Get licensed coverage, banking access & full infrastructure to operate
⚡  I'm Already Running → Get modern apps, back office & automated compliance
RemitSo platform preview
Client Stories
RaaS → Full Platform
Veloxpays — Australia
Live in 28 days from onboarding →
Licensed Operator
FamRemit — United Kingdom
Month 1 exceeded Year 1 target →
Scaling Operator
Tranxfa — Multi-Corridor
40 hrs/mo saved on compliance →
Read all client stories →
Powering MSBs & Startups in
US
United States
FinCEN · All 50 States
GB
United Kingdom
FCA Licensed
EU
European Union
EMI · 27 Countries
CA
Canada
FINTRAC Registered
AU
Australia
AUSTRAC Licensed
AE
UAE
CBUAE Compliant
SA
Saudi Arabia
SAMA Framework
US
United States
FinCEN · All 50 States
GB
United Kingdom
FCA Licensed
EU
European Union
EMI · 27 Countries
CA
Canada
FINTRAC Registered
AU
Australia
AUSTRAC Licensed
AE
UAE
CBUAE Compliant
SA
Saudi Arabia
SAMA Framework
The Platform

This Is What Your Business Looks Like on RemitSo.

Every layer — customer app, operations, compliance, payouts — connected, branded, and ready to go.

Customer Experience

Your Brand.
In the App Store.

Native iOS & Android apps fully branded with your logo, colours, and name. Your customers see your business — not ours.

🔐
Biometric Login
FaceID · TouchID · PIN
⚡
3-Tap Transfers
Repeat in seconds
📡
Live Rate Display
All fees shown upfront
🔔
Push Notifications
Every transaction update
📋
Full History
Downloadable receipts
🌍
Multi-Currency
100+ corridors
See All Features → Book a Demo
Customer app screenshot
🍎 App Store
▶ Google Play
Operations Control

Total Control.
All in One Place.

FX rates, customer records, treasury, compliance alerts — one back office that updates live.

📊
Transaction Monitor
21 lifecycle states
💱
FX & Pricing Engine
Dynamic spreads per corridor
👥
Customer 360
Profiles · KYC · Risk tiers
🏦
Treasury & Liquidity
Real-time balances
📋
Audit Logs
Regulator-ready export
🔑
Role-Based Access
Granular RBAC
Request a Demo →
RemitSo Back Office
Live
Live Exchange Rates
Auto-updating
Pair
Rate
Spread
24h
USD/INR
83.40
1.2%
+0.4%
GBP/NGN
1,640.2
2.5%
+0.0%
EUR/PHP
61.85
1.8%
−0.2%
AUD/PKR
184.6
1.6%
+0.1%
$142,050
Volume Today
$2,405.50
Gross Revenue
R
Rahul S.
Verified
A
Amina H.
KYC Pend.
J
John M.
Verified
P
Priya N.
High Risk
R
Rahul Sharma
#10042 · 🇮🇳 India
$12,400
Volume
23
Transfers
Low
Risk
⚠️
High-Value Transfer Flagged
$45,000 · Manual review required
2m ago
🔍
KYC Expiry Warning
3 customers · 7 days left
8m ago
✅
Corridor Auto-Cleared
USD→INR · 42 txns · $28,400
12m ago
Compliance Engine

Automated.
24/7. No Manual Work.

97% of transactions clear without human review. Every check runs in milliseconds.

🪩
Automated KYC
2-min digital onboarding
⚠️
Sanctions Screening
OFAC · UN · EU · UK
🧠
AML Risk Scoring
55+ configurable factors
📄
SAR Filing Support
One-click regulator format
🔍
Transaction Monitoring
Real-time pattern analysis
🌐
Risk Mitigation
IP velocity & device checks
View Compliance Architecture →
Compliance Engine
$1,200 · USD→INR
1
Identity Verification
Waiting
2
Sanctions Screening
Waiting
3
AML Risk Scoring
Waiting
4
Velocity & Device Check
Waiting
5
Payout Route Selection
Waiting
Awaiting transaction...
97%
Auto-Cleared
55+
Risk Factors
<2 min
KYC Time
Global Connectivity

Every Connection
Cross-Border Needs.

Payment gateways, payout corridors, compliance networks, and identity providers — pre-integrated and ready to activate.

How the infrastructure works
Sender
Pay-In
Receiver
Payout
Powered by
RemitSo Infrastructure
AML KYC Routing
Card · Bank · Open Banking Bank · Wallet · Cash Pickup
Explore All Integrations →
💳Payment Gateways8 ready
Card Processing Bank Transfer Open Banking Direct Debit Real-Time Payments
🌍Payout Corridors100+ countries
Bank Transfer Mobile Wallet Cash Pickup UPI / Fast Payments bKash · Rocket M-Pesa · Airtel
🛡Compliance Network40k+ entries
OFAC Watchlist UN Sanctions EU · UK Lists AML Screening Transaction Monitoring
🪩KYC Verification3 providers
Document Verify Liveness Check Address Verify Biometric Match
Who It's For

Whatever Stage You're At —
This Is Built for You.

Find your situation below.

01
🚀
No-License Holders
Start legally under our regulated infrastructure. Your brand, your revenue — from week one.
Check eligibility →
02
🏛️
Licensed Operators
FCA, AUSTRAC, or FinCEN registered. Get branded apps & automated compliance in weeks.
See the platform →
03
📈
Scaling Operators
97% of transactions self-clear. Your team focuses on growth — not paperwork.
See compliance automation →
04
🔄
Platform Migrators
Full migration — KYC docs, user records, transaction history. Zero customer impact.
Talk to migration team →
Platform Advantages

Why Operators Switch to RemitSo.

Legacy platforms were built for yesterday's compliance requirements and scale. RemitSo is built for the next decade of global remittance.

12-month build
→
⚡ 4–6 week launch
85% faster to market
Traditional build averages 12–14 months.
RemitSo delivers a market-ready, fully branded ecosystem in weeks. While competitors are still in planning, you're already processing transactions.
CapEx + OpEx
→
✶ Predictable pricing
No upfront infrastructure
No large engineering investment before revenue.
Value-aligned pricing that scales with your business. You pay for what you use, not for what you might eventually need.
Manual reviews
→
◆ 97% auto-clear
AML that actually works
Your compliance team handles exceptions, not everything.
Our integrated KYC engine processes 97% of transactions without human intervention — compared to manual-heavy legacy workflows that drain your ops team.
Legacy stack
→
☁ AWS serverless
Cloud-native at every layer
Built for the load spikes you'll actually face.
AWS Lambda + Aurora with Laravel Vapor. Infinite horizontal scalability and <120ms API latency — handles your peak holiday load without breaking a sweat.
360° Coverage

Everything a Money Transfer Business Needs.

Nothing you have to build, source, or manage separately.

⚖️
Licensing & RaaS
Operate in US, UK, AU, CA, or EU without your own license. Start under our regulated entity, upgrade when ready.
5 MarketsUpgrade Path
📱
White-Label Apps
Branded iOS, Android, and web portal published under your account. Biometric login, live rates, instant transfers.
iOS · AndroidWeb Portal
🖥
Back Office
FX & pricing engine, Customer 360, treasury management, role-based access, and forensic audit logs.
Live DataRBAC
🛡
Compliance Engine
Automated AML, KYC, sanctions screening, and SAR filing. 97% of transactions self-clear without manual review.
AML · KYC · SAR
🔍
Fraud Prevention
Risk indicators engine, velocity checks, device fingerprinting, and OFAC/UN/EU watchlist screening on every transaction.
55+ Risk Factors
💳
Pay-In Gateways
Card, bank transfer, open banking, and direct debit. 8 pre-integrated gateways covering all major source markets.
8 GatewaysOpen Banking
🌍
Global Payout Network
100+ Country Payout Capability via bank transfer, mobile wallets (bKash, M-Pesa, UPI), cash pickup, and agent networks.
100+ CountriesMobile Money
🏦
Banking & Settlement
Access to stable banking partners globally. Pre-arranged nostro accounts, FX settlement, and MSB-friendly relationships.
GlobalMSB-Friendly
$2.5B+
Annual Volume
99.9%
Uptime
<120ms
Latency
ISO 27001
Certified 2022
AWS
Infrastructure
Cloud-Native Stack

Engineered for
Hyper-Scale.

Built on a cloud-native AWS serverless stack optimised with Laravel Vapor — infinite scalability and zero server maintenance overhead. Handles peak holiday loads with sub-second responsiveness.

λ
AWS Lambda
Serverless compute
⚡
Amazon Aurora
Managed PostgreSQL
🔒
Serverless VPC
Isolated networking
🌊
Laravel Vapor
Zero-downtime deploys
RemitSo Infrastructure
All Systems Nominal
Traffic Layer
CloudFront CDN WAF & DDoS Shield Route 53 DNS
↓
Compute Layer
Lambda Functions Laravel Vapor SQS + SNS S3 Storage
↓
Data Layer
Aurora PostgreSQL Redis Cache AES-256 Encrypted
99.99%
Uptime SLA
<120ms
API Latency
5,000+
TPS Capacity
∞
Auto-Scale
Pre-Wired & Ready to Activate

50+ Pre-Integrated Connections
to the Global Financial System.

Bring your own rails or use our pre-vetted network. Every integration is compliance-checked and production-ready.

🌍
Global Payouts

Bank transfer, direct mobile wallets (M-Pesa, MTN, bKash), cash pickup networks, and local clearing.

Bank Transfer Mobile Wallet Cash Pickup 100+ Countries
🪪
Tier-1 Identity

Seamless connections to global KYC, biometrics, and document proofing providers for instant onboarding.

Document Verify Liveness Check Biometric Match <2 min KYC
🏦
Banking Rails

Pre-configured for SWIFT gateways, domestic ACH, SEPA, and tier-1 FX liquidity providers.

SWIFT ACH / SEPA FX Liquidity Open Banking
🛡
Fraud Controls

Live API hooks into global sanctions lists, OFAC/UN/EU watchlists, and rule-based transaction monitoring.

OFAC · UN · EU 55+ Risk Factors Real-Time Rules 97% Auto-Clear
8
Payment Gateways
100+
Payout Countries
3
KYC Providers
40k+
Sanctions Entries
50+
Total Integrations
Regulated Markets

Operate Legally
from Day One.

Already licensed? Deploy your platform in any supported market. Starting out? Operate under our infrastructure — no waiting, no legal fees.

US
United States
FinCEN Registered · MSB Licensed · All 50 States
Start operating without your own MTL
Bank Secrecy Act compliance included
OFAC sanctions screening on every transaction
CTR & SAR filing infrastructure included
Check Eligibility for US Market →
GB
United Kingdom
FCA Payment Institution Licensed
Start under FCA-licensed infrastructure
UK banking access for MSBs
AML compliance programme included
SAR submission to NCA included
Check Eligibility for UK Market →
AU
Australia
AUSTRAC Registered & Licensed
Operate under our AUSTRAC-registered entity
AML/CTF programme design and management
AUSTRAC reporting obligations handled
India, Bangladesh, Philippines corridors ready
Check Eligibility for AU Market →
CA
Canada
FINTRAC Registered MSB
Start transacting under our FINTRAC registration
PCMLTFA compliance included
Large Cash Transaction reporting automated
Stable banking access for Canadian operations
Check Eligibility for Canada →
EU
Eurozone
EU Electronic Money Institution · 27 Countries
Single EMI licence covering all 27 member states
AMLD6 compliance programme included
SEPA payment rails access included
African and Asian corridor operators welcome
Check Eligibility for EU Market →
Client Stories

Operators Running on RemitSo.

Real businesses. Real stages. Real outcomes.

🇦🇺 Started without license → Now on full platform

"The perfect solution. End-to-end support meant we could focus entirely on our customers from day one."

28 Days
From onboarding to first live transaction
RU
Mr. Riaz Uddin
Founder, Veloxpays
🇦🇺
🇬🇧 Licensed operator — full platform deployment

"First month volume exceeded our entire year-one projection. The platform is rock solid."

Month 1 > Year 1
Volume exceeded full-year projection in 30 days
FA
Director
FamRemit — United Kingdom
🇬🇧
🌍 Scaling operator — compliance automation

"Compliance automation saves us 40 hours a month — an entire week redirected into growth."

40 Hours / Month
Saved on compliance — redirected to growth
TC
Operations Director
Tranxfa — Multi-Corridor
🌍
Certifications

Enterprise-Grade Security.
Transparently Certified.

When your regulator asks for evidence — you have it immediately.

🔐
ISO/IEC 27001:2022
Information Security Management
Verify Certificate →
✅
ISO 9001:2015
Quality Management System
Verify Certificate →
📋
Executive Report
Payment Security — Board Level
View Report →
🔍
Technical Report
Data Privacy & Penetration Testing
View Report →

Your Platform
Is Waiting.

Launch in weeks. Scale without limits. One infrastructure for every stage of your business.

Book a Platform Demo → Check Eligibility
✓ No long-term lock-in  ·  No credit card to start
FAQ

Common Questions, Answered.

Everything you need to know before making the move to RemitSo.

No. If you don't yet hold a licence, you can operate under RemitSo's regulated infrastructure through our Remittance-as-a-Service (RaaS) model — available in the USA, UK, Canada, Australia, and the EU. Your brand is fully visible to customers from day one, and we handle the regulatory overhead while you build your business. When you're ready to acquire your own licence, we support that transition too.

Most operators are live within 4–6 weeks. That covers full platform setup, white-label branding, compliance configuration, and corridor activation. Our fastest deployment on record was 28 days from onboarding to first live transaction (Veloxpays, Australia). Compare that to the 12–14 months typically needed to build a comparable system from scratch.

Your customers will never see the RemitSo name. Your iOS and Android apps are published to the App Store and Google Play under your own developer account, with your logo, colours, and brand name. The web portal, back office, and all customer communications carry your identity. RemitSo is the engine running invisibly underneath — you own the relationship with your customers entirely.

Never. RemitSo operates on a flat-fee model — a one-time setup fee plus a predictable monthly subscription. Every cent of FX spread, every transaction fee you charge your customers, stays with you. This is one of our most important differentiators from legacy providers who charge a percentage of every transaction, which compounds at scale.

The compliance engine is fully integrated — not bolted on. It includes automated KYC with 2-minute digital onboarding, sanctions screening against OFAC, UN, EU, and UK watchlists, AML risk scoring with 55+ configurable factors, real-time transaction monitoring, velocity and device checks, and one-click SAR filing. 97% of transactions clear automatically without any manual review, freeing your team to focus on exceptions and growth.

Send markets with full regulatory coverage include the USA (FinCEN, all 50 states), UK (FCA), Canada (FINTRAC), Australia (AUSTRAC), EU/EEA (EMI licence, 27 countries), UAE, and Saudi Arabia. For receive corridors, the platform supports 100+ countries via bank transfer, mobile wallets (bKash, M-Pesa, UPI, Airtel Money), cash pickup networks, and agent networks. Key receive markets include India, Pakistan, Bangladesh, Nigeria, Ghana, Philippines, and Brazil.

Yes. RemitSo has a structured migration programme covering KYC documents, customer records, transaction history, and beneficiary data. The process uses a staged rollout — your existing platform runs in parallel until you're confident, then flips over. Migration is handled by the RemitSo technical team, and customers typically experience zero downtime. We've migrated operators from several legacy systems without a single reported customer complaint.

RemitSo holds ISO/IEC 27001:2022 (Information Security Management) and ISO 9001:2015 (Quality Management), independently audited and verifiable. The platform runs on AWS with AES-256 encryption at rest, TLS 1.2/1.3 in transit, and role-based plus attribute-based access controls (RBAC + ABAC). Infrastructure is built entirely on MIT/Apache 2.0/BSD open-source components — no GPL or AGPL dependencies — which satisfies the due-diligence requirements of enterprise banking partners.