Remittance Software UK — Crafted for the UK Market

Fully adherent to UK and EU regulatory frameworks (FCA‑compliant AML/KYC, sanctions checks)
Support for domestic rails (UK Faster Payments, CHAPS) and international corridors (SWIFT, SEPA)
Industry-standard safeguards and audit trails built in

Key Capabilities

Multi‑Currency Wallets & Real‑Time FX

Users can transact with GBP and over 30 global currencies, leveraging live exchange rates with custom markup options.

Flexible Payout Channels

Offer bank transfers, cards, and e‑wallets worldwide using established rails and payout partners.

White‑Label Launch in Weeks

Enable branding personalization, limit rules, agent networks, and modules that scale when you grow.

API‑First Modular Architecture

Access endpoints for onboarding, compliance, funding, pay‑ins, payouts—integrated easily into existing infrastructure.

Transparent Licensing Options

Subscription or one-time license pricing aligns with SME and enterprise needs, with fully itemized fee structures.

Scalable, Secure Design

Built with microservices or cloud infrastructure, ensuring uptime, flexibility, and rapid enhancement cycles.

Ideal Users in the UK

Money Service Businesses (MSBs) — Go FCA‑approved faster with built-in UK compliance workflows
Neobanks & FinTech Startups — Add global transfers as a value‑add feature quickly
SMEs — Automate recurring payroll or supplier payments internationally

Use Cases

UK FinTech Expanding to Africa

A UK-based startup wanted to offer GBP-to-GHS transfers from their mobile app to Ghana. Using Remitz:

  • Connected to local bank accounts and mobile money wallets.
  • Added an FX markup of 1.5% on live USD-GHS rates.
  • Deployed a branded sender portal and an agent dashboard in less than 4 weeks.
Multi-Agent Remittance Network in London

A licensed MSB with 15 agents across the UK needed:

  • Agent-specific limits, commission rules, and transaction tracking.
  • Centralized compliance review and automated KYC via third-party API.
  • Daily settlement and reporting tools for the admin team.

Remitz enabled