Products

Money Transfer Business Software for MSBs & Fintechs

Starting a money transfer business or replacing your current system? Bring customer journeys and back-office work onto a branded platform. We scope the software around your channels, providers and migration needs. You retain your licence, provider relationships and compliance responsibility. Remitz does not supply financial-service accounts or hold customer funds.

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See the back office your team would use

The demo overview brings customer and KYC counters, transaction statuses and support-ticket summaries into view.

What our customers say

Money Transfer Business Software, Built for Licensed MTOs

Starting an MTO? Plan the software alongside your authorisation, provider contracts and operating team. Confirm customer channels, payment and payout methods, required checks and provider readiness before agreeing implementation and a launch date. For the wider steps, see our guide to how to start a money transfer business in the UK.

Replacing spreadsheets or legacy software? Start with customer records, balances, pending transactions and continuity requirements. Agree what data can move, how it will be validated and what cutover involves. Migration and new integration work need an agreed scope; a software subscription alone is not an unrestricted migration.

Your Brand, Your Platform

Apply your logo, colours and domain to agreed channels and communications. Confirm branding surfaces rather than assuming every third-party touchpoint is white-label.

Compliance Workflows

Configure customer checks, transaction reviews and records around your compliance programme. Provider services and your team’s decisions remain separate from the software.

Agent Management

Agent management is scoped separately against your requirements. Review your hierarchy, pre-funding records, commission rules and required controls during a demo. Software balances are not bank accounts.

iOS & Android App

White-label iOS/Android capability is included in Growth. App configuration, publishing and other-plan requirements are confirmed in your quotation.

Payout Partner Integrations

Confirm bank, mobile-wallet and cash-pickup services with your contracted payout partners. Airtime is an optional separate service.

Plan Your Implementation

Agree provider readiness, credentials, configuration, testing and training before setting a launch date. New development and migration need their own scope.

Explore the sandbox

What You Can Offer Your Customers

Cross-Border Payments and International Transfers

Your provider contracts determine recipient types, destinations and permitted uses. Review the customer journey and required transaction controls before offering a new corridor or business-payment service.

Multi-Currency FX and Rate Management

Set corridor pricing using your agreed rate sources and margins. Your FX and banking providers supply liquidity and accounts. Remitz does not promise lower fees, better rates or financial returns.

Compliance and Anti–Money Laundering

Your compliance team defines policy and investigates exceptions. Agree provider checks, monitoring rules and report outputs in a demo. A software record does not replace a regulatory submission.

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 is money transfer business software?

Money transfer business software supports customer, transaction, agent and back-office workflows for an MTO or MSB. Remitz supplies the technology under your brand, with mobile capability by plan. Your authorisation, provider accounts, customer funds and compliance programme remain your responsibility.

Do I need my own licence to use Remitz money transfer business software?

You need the applicable authorisation or regulatory arrangement for live operations. You arrange payment, payout, banking and KYC relationships and provide credentials. Remitz confirms supported services and scopes configuration, testing and any additional development.

Can I migrate an existing money transfer business onto Remitz?

Bring your existing records, balances, provider contracts and continuity requirements. Remitz assesses connector compatibility and migration case by case. Agree data mapping, validation, cutover and any development costs before committing.

How long does it take to launch?

Typical implementation is 15–30 days once authorisation is in place and providers are ready with API credentials, subject to configuration and testing. The agreed schedule depends on your scope.

What does money transfer business software cost?

Plans are £299/month plus £1,500 setup for Starter, and £799/month plus £2,000 setup for Growth. Self-Hosted + Source Code runs on your own hosting; contact us for a quote and licence terms. Third-party provider fees are separate. You pay your payout, KYC and payment providers directly under their own commercial terms.