Operate as a money service business
Across US, Canada, Australia, Europe & Brazil, using licensed, regulated third-party partner arrangements and payment APIs and launch in less than 30 days.
Everything You Need to Start
Regulation & Compliance
Facilitated connection to established Money Transmitter license holders, ensuring all ongoing compliance obligations—including due diligence, AML programs, and regulatory reporting.
Enterprise-Grade Technology Suite
Robust, bank-grade, all-in-one white-label SaaS platform, integrated with KYC and KYB capabilities and other essential tools such as sanctions screening and transaction monitoring
Integrated Global Payment Network
A wide array of payment rails (e.g., ACH, SEPA, wires, local bank transfers, mobile money) for fund disbursement, complemented by support for diverse payment collection methods through established banking and financial institution partnerships.
Rapid Launch
Seamless API integration that allows you to easily launch your new service or connect with your existing applications whether your operations are based locally or internationally.
Dedicated Support
Dedicated support team collaborates closely with yours, providing expert assistance to ensure your business consistently delivers a seamless experience to its end customers.
Full-Service Operational Support (Optional)
Our expertise extends to managing daily remittance operations like settlement, reconciliation, and customer support frameworks, further simplifying your path to market.
Ideal for
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Ambitious StartupsSeeking a swift entry into the remittance market. -
BanksTraditional and digital looking to offer or improve cross-border payment services. -
Neo BanksAiming to integrate comprehensive money transfer capabilities. -
Credit UnionsWanting to provide more value to their members with remittance options. -
Fintech CompaniesInnovating in the financial space and needing a robust payment backbone. -
Existing (MSBs) & Exchange HousesRequiring broader licensing coverage and upgraded technology.
Build your customer base and grow your money transfer operations in the US and Canada in less than 30 days, all without major upfront costs
Disclaimer
Service Facilitation & Partner Management:
RemitSo acts solely as a facilitator for the money transfer business services. The setup, ongoing operations, and management of these services are handled exclusively by our third-party partner(s).
Licensing and Regulatory Compliance:
All necessary license coverage across various jurisdictions and adherence to applicable regulations are provided by these third-party regulated partner entities. Such licensing arrangements are in place wherever they are formally approved by the respective regulatory authorities. RemitSo does not directly hold or issue these operational licenses.
Frequently Asked Questions
What is included in the "All-In-One Solution"?
Comprehensive solution including: facilitated access to operate under established Money Transmitter Licenses; our cutting-edge enterprise technology platform; strategic global payment partnerships; seamless API integration; and dedicated support. Optional full-service operational support also available.
Do I need to secure my own Money Transmitter Licenses?
No. Solution providing access to established Money Transmitter Licenses through our facilitated connections. Ongoing compliance obligations (including due diligence, AML program adherence, and all required regulatory reporting) managed within the license holder's framework, with our team offering guidance.
Can you describe the technology platform provided?
A robust, bank-grade, scalable all-in-one white-label SaaS platform. Featuring integrated KYC/KYB capabilities, sanctions screening, transaction monitoring, and comprehensive security protocols.
Can I integrate this with my existing applications or systems?
Yes. Platform featuring seamless API integration for easy connection of your new service or existing applications, supporting both local and international operations.
What kind of support can I expect after launching?
Our dedicated support team collaborates closely with yours, providing expert assistance to ensure your business consistently delivers a seamless experience to its end customers.
Who is this solution ideally suited for?
Solution ideally suited for: ambitious startups, traditional/digital banks, neo-banks, credit unions, fintechs, and existing MSBs/Exchange Houses. Targeting swift US/Canadian market entry, service improvement, broader licensing coverage, or upgraded technology.
What are the upfront costs associated with this solution?
Solution designed for customer base and operational growth, aiming to minimize the burden of major upfront costs.
How is this "License Coverage" solution different from RemitSo, PaaS and source code model?
A complete US & Canada market entry package. Uniquely bundling Money Transmitter License access (via facilitated connection) with our RemitSo platform, payments, and support. Ensuring a rapid, compliant launch, distinct from technology-only PaaS/source code models."
How is KYC/AML compliance handled?
Technology platform with pre-integrated KYC/KYB providers for identity verification. Overall ongoing KYC/AML compliance, including due diligence and program adherence, managed within the Money Transmitter License holder's framework, with our team providing guidance on navigating these requirements."