Whether you’re a start-up or existing money service business (MSB) seeking an MSB license and remittance bank account in a new country, we will expertly help you through the maze of regulatory hurdles to get you up and running as quickly as possible. We can help you successfully acquire MSB licenses – both for payment institution and electronic money – in the UK, Europe, Africa and the Americas.
Having the correct licensing in place is crucial, and regulators don’t always make it straightforward! Remit Milky additional compliance consulting is our unique offering that helps you overcome this challenge.
Not only that, we offer a range of related services including merchant and remittance bank account provisioning via our unique additional compliance consulting offering. We also provide an ecosystem of our clients and partners and professional services covering technology and advisory services on crypto currency, SWIFT, foreign exchange, AML, CFT policies and pre-paid cards.
Everything you need, instantly delivered in a hassle-free fully hosted platform, including compliance (KYC, AML, regulatory reporting), agent management, online self-service, money transfer app, and the market leading money transfer software. Only pay for the modules your business needs.
It offers robust, reliable security and sophisticated compliance – protecting your customers and your brand. Being cloud based makes it rapidly deployable and always up to date. Also, you get access to RemitONE’s worldwide Connections to allow your network to grow quickly.