Launch & Scale Your International Money Transfer Business
Manage regulatory compliance, API integration with global pay-in/pay-out, KYC partners of your choice, benefit from license coverage in key geographies - US, Australia, Canada, Brazil, UAE, and Europe.
RemitSo
Empowering Your Global Remittance Ambitions
Scalable Tech Foundation
Manage operations with a robust, scalable platform built for growth.
Partnerships Ecosystem
Connects with global pay-in/pay-out and KYC providers through seamless API integration.
Global Compliance Support
Covering essential AML/CFT policy creation, independent reviews, and more.
Marketing Intelligence
Grow customer base, leveraging our global industry exposure.
Partner with RemitSo for the complete, end-to-end support, launch, operate, and scale with confidence.
Platform Use Cases
Banks
Embed white label remittance capabilities via APIs into core banking platforms to diversify service offerings and revenue streams.
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Neo Banks
Expand product offerings with robust core banking modules to offer one stop financial services to your customers
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Credit Unions
Provide your members, seamless and secure way to send money to loved ones overseas.
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Fintechs
Enhance your product offerings, compete globally all while delivering global end-to-end financial experience for your customers
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Money Service Businesses
Manage core remittance operations and scale as neo bank bespoke development capabilities on top.
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Exchange Houses
Offer a complete suite of cross-border payment solutions,
generate new revenue opportunities
Global Payout Network
Connect with leading payout providers and facilitate money transfers in 100+ countries.
Hong Kong
India
Bangladesh
Indonesia
Japan
South Korea
Thailand
Nepal
Pakistan
Sri Lanka
Turkey
Philippines
Cambodia
Brunei
Myanmar
Singapore
Mongolia
Malaysia
Vietnam
Oman
Qatar
Kazakhstan
Kyrgyzstan
Uzbekistan
Azerbaijan
Georgia
Bahrain
United Arab Emirates
Jordan
Aland Island
Holy See
Andorra
Austria
Belgium
Bulgaria
Croatia
Cyprus
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Spain
Sweden
Ireland
Italy
Latvia
Liechtenstein
Lithuania
Luxembourg
Malta
Martinique
Mayotte
Netherlands
Monaco
Norway
Poland
Switzerland
United Kingdom
Romania
St. Barthélemy
St. Martin
St. Pierre and
Miquelon
San Marino
Slovakia
Slovenia
Portugal
Reunion
Hungary
Iceland
Uganda
Tanzania
South Africa
Sierra Leone
Rwanda
Nigeria
Malawi
Liberia
Djibouti
Kenya
Ivory Coast
Ghana
Ethiopia
Egypt
Cameroon
Burkina Faso
Benin
Morocco
USA
Canada
Guadeloupe
Brazil
Australia
One Touch Integrations
We've partnered with industry-leading providers to offer a comprehensive suite of solutions for payouts, identity verification, compliance, and payment gateways.
PawaPay
Pay In & Payout PartnersOne single integration - one dashboard across all major mobile money markets in Africa.
Nsano
Payout PartnerLeading payout partner for African corridors.
bKash
Payout PartnerLeading payout partner in Bangladesh.
Junipay
Payout PartnerLeading payout partner for African corridors.
DSGpay
Payout PartnerLeading payout partner for business payouts in Southeast Asia.
Sumsub
Identity VerificationLeading verification platform to secure the whole user journey.
Saltedge
Open bankingLeading Open Banking Provider in 32 Countries, Including, UK Europe & Serbia
Volume
Open bankingLeading Open Banking and A2A provider in the UK and Europe for MSBs
Monoova
Payment GatewayLeading payment gateway provider in Australia.
More Than Tech
We understand having a robust platform is just the start, crucial regulatory and compliance support is key
Applying for Fresh License
Expert Assistance with Document Preparation & Regulatory Inquiries
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Looking for License Maintenance
Expert oversight of renewals, reporting and regulatory requirements to prevent costly compliance lapses
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License Sponsorship
Facilitating compliant partnerships between licensed Principal firms and Agents / Appointed Representatives worldwide.
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License Acquisitions
End-to-end support identifying opportunities, due diligence ensuring successful, compliant acquisition.
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AML/CFT Program Solution
Expert assistance in drafting and implementing tailored, risk-based AML/CFT programs to meet stringent global regulatory requirements
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Third party Independent reviews
AML/CFT policies, procedures, risk assessment, controls, and overall compliance posture as per your local regulatory requirements.
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ML/TF Risk Assessments
Expert identification, analysis, and documentation of specific Money Laundering & Terrorist Financing (ML/TF) risks.
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Gap analysis & Remediation
End-to-end support identifying opportunities, due diligence ensuring successful, compliant acquisition.
Learn More →Technology Overview
Architecture
Built on the reliable AWS cloud leveraging, AWS SQS/SNS/SES
Performance & Reliability
AWS Lambda for serverless computing, RDS databases, and S3 for storage
Updates & Stability
Laravel Vapor for smoother updates, greater stability, efficient user experience
Engineered for Scalability
AWS Lambda and asynchronous processing (SQS), to handle high transaction volumes and manage peak times.
Resource Hub
Articles, Insights, FAQs and More
