Launch Your Money Transfer Business in US, Canada, Australia, Europe & Brazil , under licensed partner arrangements. Explore details →

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.

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RemitSo

Empowering Your Global Remittance Ambitions

Scalable
Scalable Tech Foundation

Manage operations with a robust, scalable platform built for growth.

Partnerships
Partnerships Ecosystem

Connects with global pay-in/pay-out and KYC providers through seamless API integration.

Compliance
Global Compliance Support

Covering essential AML/CFT policy creation, independent reviews, and more.

Marketing
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.

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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

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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 Partners

One single integration - one dashboard across all major mobile money markets in Africa.

Nsano

Payout Partner

Leading payout partner for African corridors.

bKash

Payout Partner

Leading payout partner in Bangladesh.

Junipay

Payout Partner

Leading payout partner for African corridors.

DSGpay

Payout Partner

Leading payout partner for business payouts in Southeast Asia.

Sumsub

Identity Verification

Leading verification platform to secure the whole user journey.

Saltedge

Open banking

Leading Open Banking Provider in 32 Countries, Including, UK Europe & Serbia

Volume

Open banking

Leading Open Banking and A2A provider in the UK and Europe for MSBs

Monoova

Payment Gateway

Leading 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

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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.

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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.

Platform Pen Test Reports

Payment Card Industry (PCI) Executive Report

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Payment Card Industry (PCI) Technical Report

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Resource Hub

Articles, Insights, FAQs and More

Expert Desk

White papers, technological updates

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Technology Due Diligence

Assess the platform's architecture, security, and scalability

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Anticipated Regulatory Questions

Prepare yourself for regulatory oversight of platform

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General FAQs

Find answers to common questions asked by customers

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