headquartered at 151 Sheffield Road, Woodhouse Mill, Sheffield, South Yorkshire, S13 9ZB, United Kingdom.

Remitz delivers a comprehensive, cloud-based remittance platform that enables businesses to launch, manage, and scale compliant money transfer operations without building technology from scratch. The software is purpose-built for the United Kingdom regulatory environment and is designed to meet the requirements of the Financial Conduct Authority (FCA), HMRC, and the Payment Systems Regulator (PSR).

Core Features:

The Remitz platform includes a full suite of tools essential for operating a regulated money transfer business:

- AML/KYC Compliance: Automated identity verification, sanctions screening, transaction monitoring, velocity rules, and suspicious activity reporting. Integrations with leading verification providers including Onfido, Yoti, and Trulioo. - Agent Network Management: Onboarding, hierarchy management, commission tracking, ledger views, and transaction oversight for agent-based money transfer operations. - Multi-Currency FX Engine: Real-time exchange rate management with configurable margins across multiple currency pairs and remittance corridors. - Global Payout Integrations: Pre-integrated connections to bank transfer, mobile money, and cash pickup networks worldwide through partners including Fincra and TerraPay. - REST API: A developer-friendly API that enables integration with existing banking systems, compliance tools, and third-party services. - White-Label Branding: Full control over domain, user interface design, receipt branding, and customer-facing communications, allowing operators to deploy the platform under their own brand identity. - Mobile Application: White-label Android and iOS mobile apps available for a one-time fee of £1,500, enabling operators to offer mobile money transfer services to their customers. - Regulatory Reporting: Built-in audit trails, access logging, and data export tools designed for FCA inspections and HMRC reporting requirements.

Who Uses Remitz:

Remitz serves licensed Money Transfer Operators in the UK and internationally, SPI licence applicants preparing for FCA authorisation, UK fintech startups entering the remittance market, payment institutions adding cross-border transfer capabilities, and agent-based money transfer network operators. The platform also offers a hosted non-operational version specifically for businesses in the SPI licence application process.

Deployment and Pricing:

Remitz can be deployed and operational within 15 to 30 days, with an expedited 3-week setup available when payout API integrations are ready. The application fee starts at approximately £1,500, with Enterprise Suite pricing available on request. A free 7-day trial is available for qualified operators.

Compliance:

The platform supports PSD2 compliance, GDPR-compliant data handling, and provides full audit trail and access logging for regulatory inspections. It is designed for businesses regulated by the FCA and suitable for HMRC-registered Money Service Businesses (MSBs).