Products

Money Transfer Business Software for MSBs & Fintechs

Launch your branded remittance platform in 15–30 days. Remitz white-label money transfer business software includes KYC, AML, agent management and a mobile app, built for FCA-authorised operators.

Money Transfer Business Software, Built for Licensed MTOs

Remitz gives money service businesses everything needed to launch and run international money transfer services under their own brand. Whether you are starting a new transfer business or moving off spreadsheets and manual processes, the platform handles customer onboarding, payments and payouts in one place — so you can focus on growth rather than infrastructure.

Operators use Remitz to send money across borders, settle international payments and process money transfer for business customers alongside everyday consumer remittances. The software supports bank transfers, mobile wallets and cash pickup through your integrated payout partners, so recipients can receive funds the way that suits them. It is a single money service platform for transferring money, managing agents and staying compliant.

Your Brand, Your Platform

Full white-label customization — logo, colors, domain, emails. Your customers see your brand at every touchpoint.

FCA-Ready Compliance

Built-in AML monitoring, KYC verification, sanctions screening and audit trails — ready for FCA regulation from day one.

Agent Management

Onboard and manage agents with individual ledgers, commission structures, FX markups and compliance controls.

iOS & Android App

White-label mobile app built on Ionic and Angular. Your brand on your customers' phones for one-time fee of £1,500.

Payout Partner Integrations

Reach recipients through your integrated payout partners — bank deposits, mobile wallets, cash pickup and airtime.

Launch in 3–6 Weeks

From onboarding to go-live in weeks, not months. Dedicated support team guides you through every step of the launch.

What You Can Offer Your Customers

Cross-Border Payments and International Transfers

Process cross-border payments and international money transfers to business accounts, bank accounts, multi-currency accounts and mobile wallets worldwide. Customers can send money for family support, business payments or supplier invoices, while you keep full visibility of every international transfer from initiation to payout.

Multi-Currency FX and Competitive Exchange Rates

Set your own FX markups and offer competitive exchange rates on every currency exchange. Because Remitz connects you directly to payout partners, you can pass on better rates and lower fees than legacy money transfer services — a clear advantage when winning customers from incumbent providers. Multi-currency accounts let you hold and convert funds across major corridors.

Compliance and Anti–Money Laundering

Every transaction runs through built-in anti–money laundering monitoring, sanctions screening and KYC verification. Audit trails and reporting are designed around FCA expectations for a regulated money service business, so your compliance team has the evidence it needs without bolting on separate tools.

How it fits together

What we provide, and what you bring

Remitz provides

  • The platform — web, back office, and iOS and Android apps under your brand
  • Production-tested integrations with 20+ payout, 5 KYC and 4 payment gateway providers
  • Hosting, monitoring, backups, updates and security patches
  • Configuration, testing, training and go-live support

You provide

  • Your FCA authorisation, or your application in progress
  • Commercial relationships with your chosen payout, KYC, gateway, SMS and email providers
  • The API credentials those providers issue to you

Why it works this way

Remitz is software, not a payments company. You hold the provider relationships, so you control your own pricing, your own margins and your own commercial terms — and you are never locked into rails somebody else chose for you. Because the integrations already exist and already run in production, connecting your credentials is configuration rather than months of development.

See the full ten-step process

  • Your own pricing, margins and commercial terms
  • Never locked into rails somebody else chose
  • Configuration, not months of development

Frequently Asked Questions

What is money transfer business software?
Money transfer business software is the platform an MSB or MTO uses to run a remittance operation: a branded customer portal and mobile apps, a back office for transactions and beneficiaries, compliance workflows for KYC, AML and sanctions screening, and connections to the payout, payment and FX providers you contract with. Remitz supplies that technology; your FCA authorisation and your provider accounts remain yours.
Do I need my own licence to use Remitz money transfer business software?
Yes. Remitz is a technology provider, not a licensing provider. You hold the FCA authorisation or registration — or operate under an appropriate regulatory arrangement — and you contract directly with your own payment, payout and KYC providers. You supply the API credentials; Remitz integrates, configures, tests and deploys them into your platform.
Can I migrate an existing money transfer business onto Remitz?
Yes. You keep your authorisation and your existing provider relationships, and Remitz connects to the providers you already contract with using your own credentials, so your commercial terms stay yours. Data migration is scoped case by case, since how much moves and how quickly depends on your existing records and on how readily your current provider releases them.
How long does it take to launch?
Most operators have their platform live within 15–30 days of onboarding, once authorisation is in place and providers have issued API credentials. The software is already built; the variable is how quickly your own providers approve you and release sandbox access.
What does money transfer business software cost?
Plans start at £79/month for firms whose FCA application is in progress, £299/month for Starter and £799/month for Growth, with Enterprise from £1,499/month. Setup fees are one-time and disclosed per plan. You pay your payout, KYC and payment providers directly under their own commercial terms.

Related Pages

See the Platform

Eleven real screens — the customer journey and the operator console.

Remittance Software Features

Full feature list for compliance, FX, and agent management.

Money Transfer Software Pricing

White-label plans from £299/month with a transparent one-time setup fee.

White-Label Mobile App

Branded iOS & Android app for £1,500 one-time fee.

Build vs Buy Analysis

3-year TCO comparison and when each path actually makes sense.

Money transfer operators building on Remitz

Tayrex Exchange Layla Money Transfer RemitM AstraRemit Forex Bridge BreadX
Get Started Today

Ready to Launch Your Remittance Business?

Book a demo and discover how Remitz can power your money transfer operations.