Remitz Blog
Insights, guides and updates on money transfer software, FCA compliance, and remittance business growth.
Latest Articles
AML/KYC Requirements for UK Remittance Businesses: Software Guide
AML and KYC requirements explained for UK remittance businesses. Separate software workflows, provider checks and operator responsibilities.
FCA Compliance for Money Transfer Operators
FCA compliance guide for money transfer operators in the UK. Understanding regulations, reporting requirements and how software helps.
Remittance Software UK Guide
Complete guide to remittance software for UK money transfer businesses. What to look for, how to choose, and what it costs.
What Is Money Transfer Software?
What is money transfer software and how does it work for remittance businesses. A comprehensive explainer for operators and fintechs.
White-Label Money Transfer Software
White label money transfer software explained for UK MTOs and fintechs. Benefits, features and how to get started.
How to Start a Money Transfer Business in the UK
Step-by-step guide covering FCA licence requirements, capital needs, software costs, and the steps needed before launch.
SPI Licence vs API Licence: Which FCA Authorisation Do You Need?
Side-by-side comparison of SPI and API licences. Transaction limits, capital requirements, timelines, and which Remitz plan fits.
FCA Compliance Checklist for Money Transfer Operators 2026
A planning checklist to assess with your compliance adviser against the requirements applicable to your firm.
How to Get an SPI Licence in the UK: 2026 Complete Guide
Step by step through the FCA application: capital requirements, realistic timelines, fees, and what to do while you wait.
Ready-Made SPI Licence UK: How to Buy One and What to Watch For
Acquisition due diligence and the need to establish the correct FCA process with a regulatory adviser.
Money Transfer Business Software: Build vs Buy in 2026
Illustrative build budgeting, current Remitz software fees and the additional costs to compare.
White-Label eWallet Software: Complete Buyer’s Guide for 2026
Use cases, where the FCA perimeter sits between EMI and PI permissions, feature expectations, pricing and integrations.
Agent Network Management for Remittance Businesses
Hierarchy design, commission models, compliance at agent level, settlement mechanics and the technology that holds it together.
How to Choose a Payout Provider for Your Remittance Corridors
The four payout models, the questions that predict how your launch will go, and why most operators end up running more than one provider.
Choosing a Payment Gateway for a Money Transfer Business
Why collections are often the slowest part of a launch, what acquirers actually ask, and how to match collection timing to payout timing.
Understanding KYC and Identity Providers for Remittance
Identity verification and screening are two different purchases. The three approaches, what to ask, and why costs overrun.
How Cross-Border Payments Actually Work
Correspondent banking, nostro accounts, why settlement lags delivery, and where the margin really sits.
Explore Remitz Money Transfer Software
See the Platform
Eleven real screens — the customer journey and the operator console.
Remittance Software Features
Full platform capabilities for UK MTOs and fintechs.
Money Transfer Software Pricing
Plans from £299/month with a transparent one-time setup fee.
Contact Remitz
Speak to our team about your remittance business needs.
