Latest Articles
AML/KYC Requirements for UK Remittance Businesses: Software Guide
AML and KYC requirements explained for UK remittance businesses. Learn how software automates compliance and what Remitz includes.
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 how to launch in 15-30 days.
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 practical checklist covering AML, SYSC 15A operational resilience, Consumer Duty, safeguarding, reporting and SM&CR.
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
Part XII FSMA change in control, pricing, due-diligence red flags, and whether buying is genuinely faster than applying fresh.
Money Transfer Business Software: Build vs Buy in 2026
A full three-year total cost of ownership comparison, timelines, compliance burden, and when each path is the right call.
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.