Our Story
RemitPro is a financial technology company building the platform behind money transfer and Bureau de Change businesses from SPI and API to EMI and Bureau De Change.
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.
Companies That Trust Us
Integrated With
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.