REMITPRO
Financial technology for money transfer, FX and regulated payment businesses

Software That Grows With Your Licence

One technology partner for money transfer, bureau de change and regulated payment businesses,
from SPI and API to EMI and Bureau De Change.

Trusted by SPI, API and EMI licence holders to run compliant, scalable remittance and bureau de change operations.

PCI-DSS Compliant AML Compliant
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REMITPRO
RemitPro

Money Transfer
Software Solution

The comprehensive money transfer software loaded with unmatched, advanced features to effectively manage your money transfer business.

RemitPro FX

Bureau De Change
Software Solution

Live rates, multi-currency tills and audit-ready compliance in one dashboard, built for exchange houses that move fast and stay accurate.

See it in action
RemitPro app shown on a phone held in a hand
PCI-DSS & AML compliant
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Licence types

Built For Every Licence Type

Your licence defines what you can offer and how your technology needs to be configured. RemitPro is built to match each regulatory tier, so your platform never outgrows your permissions, and it's ready the moment you upgrade.

SPI

Small Payment Institution

Registered, lighter-touch regime, capped monthly volume.

How RemitPro supports you

Fixed-package platform, fast setup, pre-configured compliance rules matched to SPI thresholds.

See SPI packages →
API

Authorised Payment Institution

Full payment services authorisation, no volume cap.

How RemitPro supports you

Custom-scoped platform sized to your transaction volume and corridor mix.

See API packages →
Platform overview

One Platform. Every Part of Your Operation.

From onboarding to settlement, RemitPro brings customer management, transactions, compliance and reporting together so nothing sits in a separate system.

Customer management

Onboard, verify and manage customers across every channel, with a single profile that follows them through every transaction.

Money transfer

Process domestic and cross-border transfers with real-time tracking, agent networks and payout partner integrations.

FX & currency

Live exchange rates, multi-currency tills and automated margin control for bureau de change and remittance operations alike.

Compliance

Built-in KYC, sanctions and PEP screening keep every customer and transaction within your regulatory obligations by default.

Risk management

Automated risk scoring and rules-based flagging catch high-risk activity before it becomes a liability.

Digital channels

Web portal, mobile app and API access give your customers and your back office the same platform from any device.

Agents & branches

Manage a distributed agent or branch network with role-based access, till reconciliation and performance visibility in one place.

Integrations

Connect banks, payment providers, KYC vendors and FX feeds through a single integration layer no patchwork of point solutions.

Compliance

Compliance At The Core

Every transaction moves through the same disciplined path from the moment a customer signs up to the moment it's reported and archived.

Onboarding
KYC Verification
Sanctions & PEP Screening
Risk Assessment
Transaction Monitoring
Reporting & Audit Trail

Companies That Trust Us

Why RemitPro

Built By Fintech Specialists, Not Generalists

Two decades of experience going into a platform designed specifically for regulated money movement.

Fast transfer

Transactions move quickly and reliably, with no unnecessary delays between sender and recipient.

Secure system

Advanced security and continuous monitoring protect every transaction and every customer record.

Certified & compliant

Built to industry standards from the ground up, so compliance isn't bolted on afterward.

20+ years of experience

Two decades of fintech development behind every release, not a generic web build.

Flexible & customisable

Configured around your business rules, not a rigid workflow you have to adapt to.

API & integration ready

Connects to your existing banks, KYC providers and payment infrastructure out of the box.

Integrated With

Features

Packed With Features

The details that make day-to-day operations faster, safer and easier to run.

01

Bank integration

Connect directly to banking partners so customers can send and receive money regardless of location or currency.

02

International transfers

Cross-border payments move in minutes, not days, with tracking visible at every stage.

03

Multi-currency

Exchange and settle across major currencies from a single dashboard, without manual reconciliation.

04

Simplified onboarding

Customers are verified and active in minutes, with a smooth first-time experience that reflects well on your brand.

Ready To Modernise Your Financial Operation?

Talk to our team about SPI, API or EMI setup or see which package fits your business today.

No long-term lock-in PCI-DSS & AML compliant Scales with your licence
FAQ

Frequently Asked Questions

Answers to the questions we hear most from SPI, API and EMI licence holders.

An SPI (Small Payment Institution) is a lighter-touch registration with a capped monthly transaction volume, suited to smaller or newer operators. An API (Authorised Payment Institution) carries full payment services authorisation with no volume cap. An EMI (Electronic Money Institution) goes further, authorising you to issue e-money and hold customer wallets or balances. RemitPro is configured differently for each tier.

Yes. RemitPro is built so your platform doesn't need to be rebuilt as your licence changes. As you move from SPI to API, or from API to EMI, your existing customer data, compliance rules and transaction history carry forward into the extended configuration for your new tier.

Every customer moves through onboarding, KYC verification, sanctions and PEP screening, and risk assessment before any transaction is processed. Transactions are then monitored on an ongoing basis, with alerts routed for review and full reporting kept for audit purposes.

Yes. RemitPro FX is our dedicated bureau de change solution, covering live exchange rates, multi-currency tills and audit-ready compliance reporting from a single dashboard, built for exchange houses that need to move quickly and stay accurate.

RemitPro connects to banking partners, payment providers, KYC and sanctions screening vendors, and FX rate providers through a single integration layer, so you're not left managing a patchwork of separate point solutions.

SPI operators can choose from fixed Starter, Professional or Business packages based on business size and transaction volume. API and EMI licence holders get a custom-scoped package sized to their transaction volume, corridor mix and integration requirements.

SPI packages are pre-configured for fast setup. API and EMI builds are custom-scoped to your operation, so timelines vary based on your integration and compliance requirements our team will confirm a specific timeline once we understand your setup.

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    Live network
    Headquarters — London, UK