Enterprise

Enterprise Remittance Solutions for Tier-1 MTOs and Banks

Remittance technology for established operators with specific infrastructure, integration and operational requirements. Your licence, providers and customer funds remain your responsibility; deployment and service terms are agreed in writing.

Your licence and providers
Clear setup and monthly fees
Provider integration scoping
Founder-led implementation

Licensed operators already running on Remitz

Tayrex Exchange Layla Money Transfer RemitM AstraRemit Forex Bridge BreadX Ineza Global Mudan International Money Transfer

Who These Deployment Options Are Built For

Evaluating multiple vendors before deciding? See the White-Label International Remittance Providers 2026 guide for an eight-criterion evaluation framework, and the remittance management software guide for the processing, settlement and reconciliation side.

Consider Enterprise when standard-plan scope does not cover your integration, infrastructure or operational needs. Review the requirements before choosing a deployment model:

  • Tier-1 MTOs with complex operational or integration requirements
  • Bank fintech arms running regulated remittance as a discrete business line under their banking group's risk framework
  • Established MTOs scaling internationally who need multi-country operations, FX treasury, and regulatory reporting across jurisdictions
  • Fintech groups that require data-residency control, dedicated-tenant isolation, or regulatory separation from other customers
  • Agent-heavy networks requiring centrally managed agent, commission, settlement and compliance workflows, validated against the proposed network scope

What You Get That the Standard Plans Do Not

Enterprise is an agreed implementation scope with specific infrastructure, service and commercial terms—not a promise that every requested feature is already included.

Dedicated or Isolated Infrastructure

Enterprise infrastructure is scoped around isolation, data-location and operational requirements. Confirm hosting, backups, support access, encryption, retention and responsibility boundaries for the proposed deployment in writing.

Enterprise SLA

Enterprise includes a written SLA. Availability targets, response times, monitoring coverage, escalation, service credits if agreed, and support contacts must be specified in your contract. This page does not promise standard response targets.

Custom Integration Support

Bring your banking, compliance, reporting, CRM and accounting integration requirements to scoping. Supported interfaces, data flows, security, testing and any custom development are confirmed before quotation; inclusion is not automatic.

Deeper White-Label Control

Agree white-label scope for domains, app-store publishing, communications, receipts and staff interfaces. Bespoke interface work and additional publishing support may require a separate quotation.

Regulatory and Audit Support

Prepare a technology due-diligence pack with your team. Agree the documentation and assistance required:

  • Architecture and data-flow documentation for your vendor files
  • Security questionnaire responses — agree questionnaire scope and supporting evidence with your team
  • Audit support — agree platform walkthroughs and audit assistance in the service scope
  • Incident notification — agree notification triggers, recipients and timing in your contract

Security and Compliance Posture

Remitz is software. Your firm holds the authorisation and the regulatory obligations — our role is to supply the technology, while your reviewers assess the proposed deployment against your requirements.

Deployment controls to verify

Security requirements are assessed for the proposed deployment. Ask for evidence of encryption, administrative MFA, role permissions, audit coverage and retention, data locations, monitoring and recovery tests. Confirm supported controls and service levels in writing rather than assuming every deployment has the same configuration.

Use the platform and security review to prepare your questions. The public status page is a monitoring reference, not proof of every component or an uptime commitment.

Supporting your obligations

Keep technology-provider oversight with your firm. Request architecture, data flows, access-control evidence, recovery arrangements and exit provisions for your assessment.

No ISO 27001 certification is claimed here. Request current security-assessment and penetration-testing evidence and confirm any gaps before committing.

Safeguarding of customer funds

Safeguarding is your obligation, not ours. Remitz does not hold customer funds or provide safeguarding accounts. You arrange appropriate accounts and safeguarding with your providers. Software failure can still disrupt operations, so continuity and recovery planning remain important.

What to validate: the ledger, provider balances, settlement records, reports and audit exports available in your implementation. Your finance team must establish whether these records support its reconciliation process.

What it does not do: Remitz does not currently provide a purpose-built safeguarding reconciliation module or automated safeguarding attestation reporting. If your permission requires daily safeguarding reconciliation, that process sits with your finance function, using validated records and appropriate controls.

Enterprise Compliance Requirements

Compliance technology supports your programme; it does not replace it. Validate the workflows and provider coverage needed for your operation:

  • KYC, sanctions and PEP checks through your chosen providers, including coverage and refresh arrangements.
  • Transaction-monitoring rules, review holds and escalation responsibilities.
  • Enhanced due diligence, risk reviews and available evidence records.
  • Reports and exports your team needs, with filing and regulatory decisions remaining your responsibility.

Deployment Models

Model Best For Trade-offs
Multi-Tenant SaaS Scale-up and established MTOs Shared infrastructure; confirm suitability, scope and service terms
Dedicated Tenant Tier-1 MTOs, banks, regulated groups Confirm tenant isolation, configuration and acceptance evidence
Fully Dedicated Deployment Data-residency-sensitive operators, very large banks Confirm infrastructure boundaries, responsibilities, cost and schedule

Self-Hosted + Source Code

Self-Hosted + Source Code is quoted individually. Run the platform on your own hosting with source code access; agree licence rights, deployment and support in writing. Scope is driven by:

  • Annual transaction volume and peak throughput
  • Deployment model (multi-tenant, dedicated tenant, fully dedicated)
  • Number of corridors and payout-partner configurations
  • Custom integration scope (internal banking, BI, CRM, compliance tools)
  • Support and SLA tier
  • Contract duration, renewal and exit terms

Confirm all Remitz fees and service terms in the quotation. Provider charges are paid separately under your own contracts.

For pricing context across all tiers, see the pricing page.

Ask about relevant customer references during evaluation. Any introduction or disclosure requires the customer's permission.

The Evaluation Process

Agree an evaluation schedule around your decision-makers, evidence needs and technical scope:

  1. Discovery call — your profile, authorisation stage, corridors, volume projections, deployment preferences
  2. Scoping workshop — architectural fit, integration scope, compliance alignment
  3. Security and compliance due diligence — we complete your questionnaires and walk your team through the platform under NDA
  4. Commercial scoping — tailored pricing proposal, SLA, and contract structure
  5. Technical proof-of-concept (optional) — in your sandbox before contract
  6. Contract and onboarding plan

Start the Conversation

Enterprise engagements start with a scoping call. The quickest route is to book a 15-minute call and mention your enterprise profile — or explore the sandbox first. We will discuss the information needed to scope your requirements.

How it fits together

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.

See the full ten-step process

  • Your own provider relationships
  • Your licence and your brand
  • Our technology and implementation support

Frequently Asked Questions

What makes an enterprise remittance solution different from a standard plan?
Enterprise scope is agreed around dedicated or isolated infrastructure, a written SLA, support, integrations and white-label requirements. Deployment, licensing and custom work are quoted; your provider fees remain separate.
Who should consider an enterprise remittance platform?
Enterprise is for established MTOs, banks and fintech groups with specific integration, infrastructure, data-location or operational-control requirements. Suitability depends on scope and validation, not a published transaction-volume threshold.
What security standards does Remitz follow for enterprise deployments?
Security requirements are assessed for the proposed deployment. Ask for evidence of encryption, administrative MFA, role permissions, audit coverage and retention, data locations, monitoring and recovery tests. Confirm supported controls and service levels in writing rather than assuming every deployment has the same configuration.
Does Remitz offer an SLA for enterprise customers?
Enterprise includes a written SLA. Availability targets, response times, monitoring coverage, escalation, service credits if agreed, and support contacts must be specified in your contract. This page does not promise standard response targets.
How much does an enterprise remittance platform cost?
Self-Hosted + Source Code is quoted individually according to deployment, integrations and support requirements. Hosting, source code licence rights and maintenance responsibilities are agreed in writing. Confirm mobile, eWallet, agent functionality and custom work in the agreed scope. Provider charges are separate.
Can Remitz integrate with our internal core banking and compliance systems?
Bring your banking, compliance, reporting, CRM and accounting integration requirements to scoping. Supported interfaces, data flows, security, testing and any custom development are confirmed before quotation; inclusion is not automatic.

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Pricing & TCO

Compare software fees separately from provider and operating costs.

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Complete playbook for launching or scaling a UK MTO in 2026.

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