Money Transfer & Remittance Software for Licensed MTOs
Launch a white-label remittance platform using your own licence and providers. Remitz supplies the technology — customer web, back office and operational workflows — not the licence or customer-funds accounts.
Built by Remitz founder Umesh Ramidi · Registered in England & Wales · Companies House No. 12691280 · Established 2020 · India GSTIN 36AUTPR1263P1ZP
Platform capabilities
- KYC/AML workflows
- FX & multi-currency ledger
- Agent, payout & pre-funding management
Money transfer operators building on Remitz
Find the right detail for your decision
Remittance Software Features
Explore customer, back-office, compliance and agent workflows.
Money Transfer Software Pricing
Operational plans start at £299/month plus £1,500 setup. Provider fees are separate.
Remittance Software Integrations
Bring your provider list. We confirm existing connectors, supported services and any new development.
SPI Licence Applicant Software
Prepare in a non-operational hosted environment: £79/month with no setup fee while your FCA application is in progress.
What your customers actually see
Your website, your rates
Your domain, branding and pricing. This example shows a customer quote using the operator’s rates and fees.
They create an account
Registration and document capture connect to your chosen KYC provider. Your team sets the required checks.
They choose where the money goes
Customers choose a corridor, amount and delivery method. Confirm rate validity and available payout options for your implementation.
They review and pay
The review shows rates, fees and recipient amounts. Payment options shown are examples; availability depends on your contracted providers.
They track it
Customers view recipients, transactions and available account features. Wallet balances and other modules depend on your agreed scope.
Where Remitz fits in your business
Whether you are starting, replacing existing software or expanding, begin with the operation you need to run.
Already have providers?
Keep your contracts. We review your integration requirements, confirm supported services and quote any additional development.
Starting a remittance business?
Use an existing platform under your brand. Arrange your authorisation and providers alongside the software, not after it.
Moving away from manual processes?
Bring your current onboarding, transaction and reporting processes. We map them to platform workflows and identify any gaps.
Replacing legacy software?
Plan around data access, provider connections and continuity of service. Migration scope depends on your existing records and systems.
Adding agents or corridors?
Review branch workflows, pre-funding and provider coverage before go-live. Each new route needs the right operational arrangements.
Adding customer web or mobile?
Show customers your brand online. Mobile capability is included in Growth; publishing and other-plan requirements are scoped separately.
What we provide, and what you bring
Remitz provides
- White-label web and back-office software, with mobile capability according to your plan
- Integration of your chosen providers, subject to supported services and agreed scope
- Hosting and technical maintenance under the agreed service terms
- Configuration, testing, training and go-live support
You provide
- Your applicable licence or regulatory arrangement; an application alone does not permit live operations
- Your banking, FX, payment, payout, KYC and other provider accounts and contracts
- Provider API credentials, and responsibility for customer funds, safeguarding and your compliance programme
Why it works this way
Our technology. Your licence. Your providers. Your brand. Remitz does not hold customer funds or provide licences, banking or safeguarding accounts, payment or payout accounts, or FX liquidity. Existing compatible integrations can reduce implementation work; new services or providers need technical scoping and may require separately quoted development.
- Your own provider relationships
- Your licence and your brand
- Our technology and implementation support
From demo to launch: what needs to be ready
Agree the scope, connect your providers and test the workflows before launch. Authorisation, provider readiness and any additional development affect the schedule.
See the workflows behind the customer journey
These illustrations outline the areas to review in a demo. Your plan, provider services and agreed configuration determine the available workflows.
Compliance workflows, with your team in control
Review customer checks, transaction flags and records in the back office. Your compliance team sets policy and makes decisions; chosen providers supply verification and screening services.
Transaction & FX Management
Manage transactions, corridor fees and FX margins. Your banking and FX providers supply the accounts, rates and liquidity; provider responses determine external status updates.
Customer web and mobile channels
Give customers a branded journey for registration, beneficiaries and transfers. Payment methods and mobile availability depend on your providers, plan and configuration.
Agents, branches and pre-funding
Manage agent transactions, commissions and pre-funding records centrally. Wallet and ledger balances are software records, not bank or safeguarding accounts supplied by Remitz.
Agree the details that matter to your operation
Your providers, connected to your platform
Existing connectors can reduce work. Your provider agreements, credentials and supported services determine what we connect; new work is scoped separately.
Payout Network Integrations
Bank, wallet or cash delivery through your contracted partners
SMS & Communication Gateways
OTP and messaging through your chosen service; confirm connector scope
Email & Notification Services
Email delivery through your chosen service; provider fees are separate
Airtime & Value-Added Services
Airtime top-up via DT One; confirm available destinations and services
Identity Verification & KYC APIs
Identity verification and screening are separate checks; agree both
Payment Gateway Integrations
Collection methods depend on your provider agreement and approval
Your software should fit your provider strategy
Choosing remittance software is about more than the send-money screen. Review the operational workflows, agent controls and provider connections against how your business works.
- Keep your licence, provider contracts and brand.
- Test transaction states and reconciliation before launch.
- Check what happens when a provider delays, rejects or fails a transaction.
- Agree responsibilities and costs before committing.
What our customers say
“I have been very happy with the service provided. The software is easy to use, reliable and has made managing our money transfer transactions much easier. The support team has also been helpful and responsive. I would highly recommend their service to other businesses.”
Abdul Mohammed
Layla Money Transfer
Guides & Resources
Playbooks and buyer's frameworks for UK MTOs and fintechs.
UK Launch Guide 2026
Educational guidance on authorisation, providers and launch preparation.
Software Comparison Guide
Questions to ask when evaluating software and requesting proposals.
White-Label Providers Guide
Distinguish technology vendors from regulated service providers.
Enterprise Remittance Solutions
Discuss infrastructure, service levels and custom integration requirements.
UK Money Transfer Corridors
Explore destination requirements; provider coverage needs confirmation.