Trusted by money transfer operators in the UK and Australia

Money Transfer & Remittance Software for Licensed MTOs

Launch your own white-label platform in 15–30 days — on your licence, not a two-year build. AML/KYC, multi-currency FX and agent management included.

Book a 15-minute demo Or explore the sandbox first
Remitz Never Holds Client Funds
Fully Integrated AML & KYC Compliance
Real-Time FX Engine & Multi-Currency Ledger
Agent, Payout & Pre-Funding Management

Built by a founder with 15 years in remittance · Registered in England & Wales · Companies House No. 12691280 · Established 2020

Money transfer operators building on Remitz

Tayrex Exchange Layla Money Transfer RemitM AstraRemit Forex Bridge
Implementation

Live in 15–30 days, and here is exactly how

Ten steps from demo to first transaction. The software is already built — what decides your date is how fast your own providers issue credentials.

Phase 1
Before you commit Demo, requirements, agreement
Phase 2
We build your platform Branding and configuration
Phase 3
Your providers connect You supply credentials — the variable
Phase 4
Ready to trade Testing, training, go live

See the full ten-step process

How it fits together

What we provide, and what you bring

Remitz provides

  • The platform — web, back office, and iOS and Android apps under your brand
  • Production-tested integrations with 20+ payout, 5 KYC and 4 payment gateway providers
  • Hosting, monitoring, backups, updates and security patches
  • Configuration, testing, training and go-live support

You provide

  • Your FCA authorisation, or your application in progress
  • Commercial relationships with your chosen payout, KYC, gateway, SMS and email providers
  • The API credentials those providers issue to you

Why it works this way. Remitz is software, not a payments company. You hold the provider relationships, so you control your own pricing, your own margins and your own commercial terms — and you are never locked into rails somebody else chose for you. Because the integrations already exist and already run in production, connecting your credentials is configuration rather than months of development. See the full ten-step process.

Platform Capabilities

Advanced Remittance Software & Money Transfer Platform Features

Everything you need to launch, manage and scale a compliant money transfer business — and what each one actually changes for you.

Connect the providers you’ve already contracted

Bring your own payout, KYC and gateway providers. Their integrations are already built and running in production for other operators, so connecting them is configuration — not a development project you fund.

Price every corridor differently

Set FX margins and fees per corridor, so a competitive route and a high-margin route run side by side without spreadsheet workarounds.

Protect your margin when the market moves

Rates update from your own liquidity sources and your margin holds, so you are not repricing by hand at 7am.

Answer your regulator without a project

Sanctions screening, risk scoring, OCR and a full audit trail are already wired in. When the FCA asks how you monitor transactions, the answer is a report — not a rebuild.

Your team learns it in a day

Built for operators, agents and compliance staff, not engineers. Training is part of go-live and takes hours, not weeks.

You will never patch a server

We run hosting, monitoring, backups, updates and security patches. A ten-person company should not need a systems team — with Remitz it does not.

Platform Modules

Powerful Remittance Software Modules for Every Money Transfer Model

Compliance Module

AML & KYC Compliance Integration

Stay ahead of regulatory requirements with integrated compliance tools built specifically for UK money transfer operators.

Integrated AML monitoring and sanctions screening
Real-time KYC identity verification
Transaction screening and suspicious activity reporting
Complete audit logs for FCA compliance
Explore the sandbox
AML & KYC Compliance Dashboard
Transaction Engine

Transaction & FX Management

Process remittances in real-time with dynamic exchange rates and intelligent corridor-based fee management.

Real-time remittance processing engine
Dynamic exchange rates with margin controls
Corridor-based fee management
Role-based access controls for operators
Explore the sandbox
Transaction & FX Management Interface
Digital Platform

Self-Service Digital Platform

Give your customers a branded online portal to send money, track transfers and manage their accounts independently.

Customer web portal with white-label branding
Multi-payment methods (card, bank, wallet)
Real-time transfer tracking and notifications
Responsive design for all devices
Explore the sandbox
Customer Self-Service Portal
Agent Network

Agent-Based Infrastructure

Scale your business through agents with individual ledgers, commission tracking and multi-level hierarchy support.

Agent onboarding and compliance workflows
Individual agent ledgers and pre-funding
Commission tracking and automated payouts
Multi-currency support per agent
Explore the sandbox
Agent Network Management Dashboard
0
Operator platforms live
0+
Production-tested integrations
TLS 1.3
Encrypted in transit
UK
Data hosted in the UK
Why Remitz

Why Choose Remitz Remittance & Money Transfer Software?

Brand Ownership & White-Label Control
Your brand, your platform. Remitz gives you full white-label control over your money transfer software — from the customer-facing portal and mobile app to agent dashboards and email notifications. Maintain brand consistency across every touchpoint while we power the technology behind the scenes.
Seamless Customization
Every business is different. Remitz offers deep customization across fee structures, FX margins, corridor configurations, agent hierarchies and compliance workflows. Adapt the platform to your exact business model without writing a single line of code.
Regulatory Compliance Built-In
Remitz is built for FCA-regulated businesses. Integrated AML monitoring, KYC identity verification, sanctions screening and suspicious activity reporting are included out of the box — so you can focus on growing your business while staying compliant.
Payout Partner Integrations
Connect the platform to your chosen payout partners. Bank deposits, mobile wallets, cash pickup and airtime — offer your customers the delivery methods they need, with the software integrating the aggregators and partner APIs you contract with.
Scalability & Enterprise Security
Remitz is built on enterprise-grade infrastructure designed to scale with your business. From startup volumes to millions of transactions, the platform handles growth seamlessly with TLS 1.3 encryption, DDoS protection and UK-hosted infrastructure.
Dedicated Technical Support
You're never alone. Remitz provides dedicated technical support and onboarding assistance to help you launch faster and resolve issues quickly. From initial setup to ongoing platform optimization, our team is here for you.
Ecosystem

Global API Integrations for Remittance & Money Transfer Software

Connect to the tools and providers that power your remittance operations.

Payout Network Integrations

Global payout partners for bank, wallet and cash delivery

SMS & Communication Gateways

Twilio, Clickatell and more for OTP and notifications

Email & Notification Services

SendGrid, Mailchimp and transactional email providers

Airtime & Value-Added Services

DT One and mobile recharge APIs for 100+ countries

Identity Verification & KYC APIs

Onfido, Yoti, Trulioo and sanctions screening providers

Payment Gateway Integrations

Trust Payments, card processing and open banking APIs

What Is White-Label Money Transfer Software?

White-label money transfer software is a pre-built remittance platform that licensed Money Transfer Operators (MTOs) and fintechs rebrand as their own. It includes built-in AML/KYC compliance, agent management, multi-currency FX engine, and global payout integrations — enabling operators to launch in 15–30 days without building from scratch. As remittance software, it also runs the back-office side — transaction monitoring, settlement, reconciliation and compliance reporting — that operators, agents and compliance teams depend on day to day.

Guides & Resources

Playbooks and buyer's frameworks for UK MTOs and fintechs.

UK Launch Guide 2026

Complete playbook from FCA application to live operation — FCA, HMRC, AML, software, payout partners.

Software Comparison Guide

Seven-criterion framework for evaluating remittance software vendors, with RFI question set.

White-Label Providers Guide

Eight evaluation criteria, four provider categories, red flags to watch for in 2026.

Enterprise Remittance Solutions

Dedicated infrastructure, FCA-aligned SLAs, and custom integrations for tier-1 MTOs and banks.

UK Money Transfer Corridors

Corridor-specific software pages for India, Nigeria, Pakistan, Philippines & 16 more.

Frequently Asked Questions

What is Remitz money transfer software?
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.
Does Remitz hold client funds?
No. Remitz is software — it never holds, receives or controls client money. Funds move between your own accounts and your chosen payout partners under your own licence and safeguarding arrangements. Because providing software is not a regulated activity, Remitz requires no FCA authorisation; your authorisation and your safeguarding obligations remain entirely yours.
What is remittance software?
Remittance software is the back-office platform that licensed Money Transfer Operators (MTOs), fintechs and Money Service Businesses (MSBs) use to send, track, settle and report cross-border payments — covering AML/KYC compliance, agent management, multi-currency FX and global payout integrations. Remitz is white-label remittance software that operators rebrand and launch in 15–30 days.
How long does it take to set up Remitz money transfer software?
Most Remitz clients are operational within 15–30 days. If all APIs and compliance documentation are ready, setup can be completed in as little as 3 weeks.
What is the difference between remittance software and money transfer software?
The terms are often used interchangeably. Money transfer software typically refers to customer-facing applications, while remittance software refers to the back-office infrastructure used by operators, agents, and compliance teams.
Does Remitz support multi-currency transactions?
Yes. Remitz supports multi-currency remittance accounts with real-time FX rates, corridor-based fee management, and automated exchange rate controls across all supported corridors.
What payout methods does Remitz remittance software support?
Remitz supports bank transfers, mobile wallets, cash pickup, and airtime top-up through your integrated payout partner APIs.
Is Remitz suitable for startups applying for an FCA licence?
Yes. Remitz offers a dedicated SPI Licence Applicant plan at £79/month, providing a non-operational hosted platform for exploring workflows and preparing FCA documentation before going live.

Explore Remitz Money Transfer Software

Remittance Software Features

Explore the full feature set including KYC/AML, FX engine, agent tools, and white-label portal.

Money Transfer Software Pricing

Transparent pricing from £299/month with a clear one-time setup fee. Compare the Starter and Enterprise plans.

Remittance Software Integrations

Launch faster using production-tested integrations with 20+ payout providers, 5 KYC providers and 4 payment gateways. Configure your own credentials instead of funding months of custom API development.

SPI Licence Applicant Software

Get platform-ready before your FCA licence arrives with our £79/month hosted environment.

Get Started Today

Ready to Launch Your Remittance Business?

Book a demo and discover how Remitz can power your money transfer operations.

Book a 15-minute demo Or explore the sandbox first