Money Transfer Software FAQ — Your Questions Answered

Remitz is a white-label money transfer software platform designed for licensed Money Transfer Operators (MTOs), fintechs and Money Service Businesses (MSBs). It provides everything you need to launch and run a compliant remittance business — from customer-facing portals and mobile apps to back-office tools, agent management and global payout integrations.

Remitz is built to support FCA-regulated businesses. The platform includes integrated AML monitoring, KYC identity verification, sanctions screening, suspicious activity reporting and complete audit trails. While Remitz provides the technology, the regulatory licence is held by you — the operator.

Most businesses can go live within 3–6 weeks from onboarding. This includes platform setup, branding customization, compliance configuration, corridor setup and team training. Our dedicated onboarding team guides you through every step.

Remitz supports bank deposits, mobile wallets, cash pickup and airtime top-up across 147+ countries. On the collection side, we integrate with card payments, bank transfers and open banking APIs. You can connect to our network of integrated payout partners or bring your own.

Yes. Remitz includes a full agent management module — onboard agents, set individual commission rates and FX markups, manage pre-funding and wallets, apply per-agent compliance rules, and track performance analytics. Support for sub-agents and branch hierarchies is also included.

Plans start from £199/month with no onboarding fee. We offer Starter, Growth and Enterprise tiers depending on your business needs. Visit our pricing page for full details, or book a call to discuss a custom plan.

Yes. Remitz offers a white-label mobile app for both iOS and Android, built on React Native. The app includes biometric login, push notifications, real-time transfer tracking and full transaction capabilities. It is available as an add-on for a one-time fee of £1,500.

Remitz integrates with leading KYC and AML providers including Onfido, Yoti, Trulioo and others. Sanctions screening, PEP checks and ongoing monitoring are supported out of the box. We can also integrate with your preferred compliance provider.