Become an MSB Agent
Across US, Canada, Australia & Brazil using licensed, regulated third-party partner arrangements under 60 days
Who is This For
Startups
Who wants to launch a Money Service Business (MSB) quickly and compliantly, without the typical delays and high costs of securing regulatory licenses.
Existing MSBs
Looking to expand into new regions like the US, Canada, Australia, and Brazil.
Banks, Neo-Banks & Credit Unions
Aiming to offer or improve cross-border payment services via embedded fintech infrastructure.
Please Note:
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.
Everything You Need to Start
Managed Regulatory Framework
Ongoing compliance, including AML programs and regulatory reporting are managed by licensed partners to help you operate under the required licenses without securing them yourself.
Turnkey Technology Suite
Power your service with a scalable, bank-grade, white-label platform. It comes pre-integrated with all essential modules—KYC, sanctions screening, and transaction monitoring to ensure your operations are secure and compliant.
Flexible Global Payments
Utilize our diverse, pre-integrated network for payment collection and disbursement. For maximum flexibility, you can also plug in your own payout partners, giving you full control over your financial operations.
Launch in Under 60 Days
Go from concept to live operations in weeks with either full white-label deployment or with API integrations allow you to connect to our infrastructure and launch your service in under 60 days.
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.
Ready to launch your business?
Launch in under 60 days.
Build your customer base and grow your money transfer operations without major upfront costs.
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."
