Solutions

Remittance Software Solutions by Industry

Remitz is FCA-ready, white-label remittance software configured for the way each sector operates — banks, Money Service Businesses, fintechs and enterprise operators. One platform for compliance, FX, agents and payouts across 147+ countries. Book a demo or view pricing.

Remittance Software Built Around Your Industry

Remittance software solutions are the compliance, FX, agent and payout systems that regulated businesses rely on to move money across borders. The underlying requirements are the same for everyone — screen every transaction, price FX per corridor, settle with payout partners and report to the regulator — but the operating model differs by sector. A bank integrates into existing core systems; a Money Service Business runs a branch and agent network; a fintech bolts cross-border payments onto an existing app.

Remitz delivers one FCA-ready, white-label platform and configures it to each of these models, so you launch a fully branded remittance service in 15–30 days. The four solutions below share the same core — automated AML/KYC, a multi-currency FX engine, agent management and payouts across 147+ countries — with the controls and integrations set up for your industry.

Choose Your Remittance Solution

Four configurations of the same FCA-ready, white-label platform — pick the one that matches your regulatory status and operating model.

Remittance Software for Banks

Dedicated cross-border payment infrastructure for banks — white-label, API-first and built to integrate with existing core systems, with automated AML/KYC and full audit trails for FCA and PSR reporting.

Remittance Software for MSBs

For Money Service Businesses and Money Transfer Operators running branch and agent networks — individual agent wallets, commissions and per-agent compliance rules on an HMRC- and FCA-ready platform.

Remittance Software for Fintechs & PIs

For fintechs and payment institutions adding cross-border payments to an existing product — white-label apps, an eWallet and API-first integration, with compliance built into every transfer.

Enterprise Remittance Solutions

For tier-1 operators and high-volume businesses needing dedicated infrastructure, SLAs and priority support, with the scale large remittance programmes require.

Which Solution Is Right for You?

The right starting point depends on your regulatory status and how you plan to operate. If your FCA authorisation is still in progress, the SPI licence applicant route lets you build on a compliant platform from £79/month while your permissions are granted. Established Money Service Businesses and Money Transfer Operators that run agents and branches usually begin on the Starter plan, where agent management and back-office reporting matter most.

Fintechs and payment institutions adding a remittance feature tend to prioritise API-first integration and white-label apps, while banks and high-volume operators choose the enterprise solution for dedicated infrastructure and SLAs. If you are still weighing options, our guide to choosing remittance software sets out a seven-point evaluation framework, and the guide to launching a UK money transfer business covers the authorisation steps.

See the Platform Built for Your Industry

Every Remitz solution runs on the same FCA-ready core, so the fastest way to find the right fit is to see it configured for your sector. Plans start at £79/month for SPI licence applicants, £299/month for Starter and £499/month for Enterprise, with a transparent one-time setup fee. Compare plans on the pricing page, or explore live money transfer corridors.

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Frequently Asked Questions

What are remittance software solutions?
Remittance software solutions are the compliance, FX, agent and payout systems that regulated businesses use to send money across borders. Remitz packages these into one white-label platform and tailors the configuration to each sector — banks, Money Service Businesses (MSBs), fintechs and payment institutions, and enterprise operators — so each launches an FCA-ready cross-border payment service in 15–30 days.
Which industries does Remitz remittance software support?
Remitz supports banks, Money Service Businesses (MSBs) and Money Transfer Operators, fintechs and payment institutions, and enterprise operators. Each solution runs on the same FCA-ready core — white-label apps, automated AML/KYC, multi-currency FX, agent management and payouts across 147+ countries — configured for that sector's regulatory and operational needs.
How do I choose the right remittance solution for my business?
Choose by your regulatory status and operating model. SPI licence applicants and smaller MSBs typically start on the Starter plan, fintechs and payment institutions adding cross-border payments choose the fintech configuration, and banks or high-volume operators needing dedicated infrastructure and SLAs choose the enterprise solution. All share the same white-label, FCA-ready platform.
Are all Remitz solutions FCA-ready?
Yes. Every Remitz solution is built for UK-regulated operators, with automated KYC identity verification, AML transaction monitoring, sanctions and PEP screening, and full audit trails to support FCA, HMRC and PSR reporting under the UK Money Laundering Regulations and PSD2.
How much do Remitz remittance software solutions cost?
Remitz plans start at £79/month for SPI licence applicants, £299/month for Starter and £499/month for Enterprise, with a transparent one-time setup fee. Final pricing depends on the sector configuration, transaction volume, corridors and integrations required. See the pricing page for full details.

Explore More

Remittance Software

The white-label, FCA-ready platform behind every solution.

Pricing

Transparent plans from £79/month with a one-time setup fee.

How to Choose

A seven-point framework for evaluating remittance software.

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