Wallet
Hold received or unsent funds in-app instead of routing directly to an external bank account.
POWERING ESTABLISHED MONEY SERVICE BUSINESSES AND STARTUPS IN FinCEN · FCA · EU NCAs · FINTRAC · AUSTRAC
UNITED STATES
UNITED KINGDOM
EUROPEAN UNION
CANADA
AUSTRALIA
A polished customer app for senders and a sovereign admin console for your operations team — explore what each side includes.
Hold received or unsent funds in-app instead of routing directly to an external bank account.
Apply a fee discount, zero-transfer charge, or bonus exchange rate code directly at checkout.
Status at every hop: sent, in transit, delivered. Complete transparency along SWIFT/local rails.
ID and selfie match verified without a branch visit. Instant automated optical recognition.
Saved recipients & a locked-in rate cut it to 3 taps, where most apps take 6+ before you hit send.
Shows the live rate and fee before the customer confirms. Guaranteed transparent breakdown.
Face ID, Touch ID, or fallback PIN required to open the app and authorize critical financial events.
Reach support from inside the app, no separate channel or painful telephone wait times.
Push alerts for transfer status, AML checkpoints, and real-time account activity changes.
Notifies the customer instantly when a saved corridor hits their specified target exchange rate.
Save, edit, organize, and reuse recipient bank or mobile wallet details for recurring transfers.
Download official dated PDF & CSV records of historical transfers, charges, and closing balances.
Request a higher sending or wallet balance limit right from inside the app with proof-of-funds upload.
Update contact details, address records, tax declarations, and linked bank payout methods.
See and revoke every hardware device, session, and browser signed into the customer's account.
Turn Face ID or Touch ID login on or off per device according to customer security preference.
Submit and track a request to close the account cleanly in adherence to GDPR & Right-to-be-Forgotten laws.
No features match this filter.
Sanctions hits, AML flags, and immutable audit trail all unified in one centralized screen.
One unified ledger, balances held safely across 30+ currencies with atomic transaction consistency.
Automated rules flag suspicious transfers before it settles, not after money leaves the rail.
Every transfer checked against OFAC, UN, and EU lists in real-time with fuzzy entity matching.
Set velocity and cumulative amount limits per corridor, funding channel, or customer tier.
Every administrator action logged cryptographically and permanently locked from edits or deletion.
Set spreads, markups, and automated rates per sending-receiving corridor with mid-market sync.
Turn on bank rails (ACH, SEPA, Faster Payments), card processing, or local mobile wallets per country market.
Tiered, percentage, or flat fee structures per corridor with scheduled rate changes.
Granular permissions for compliance, support, and finance teams with maker-checker workflows.
Complete profile exports, document review tools, and status controls for every onboarded sender.
Instantly export audit-ready compliance reports formatted for global financial regulators.
Built-in financial reconciliation and double-entry ledger management for treasury teams.
Real-time monitoring for third-party API and webhook issues across all integrations.
Send targeted promotional announcements to your user base with audience segmentation.
Dedicated technical center for integrations, sandbox keys, and business terms.
No controls match this filter.
From rapid market entry to enterprise IP acquisition
Transparent tier-based pricing to deploy your fully branded money transfer business in weeks with zero upfront engineering overhead.
View White-Label pricing →The ultimate exit strategy. Review full buyout terms to acquire the source code when your transaction volume demands complete tech autonomy.
View Buy-Out Pricing →We ship fast. Stay updated with our latest API enhancements, compliance updates, and feature drops across the ecosystem.
Read Release Notes →You're a remittance operator, not a cloud company. RemitSo runs on an AWS serverless stack — which means in practice:
1. Auto-scaling through peak season. Holiday remittance spikes are absorbed automatically. Nobody on your team gets paged.
2. Zero server maintenance. No patching schedules, no capacity planning, no DevOps payroll line.
3. Sub-second responsiveness at scale. <120ms API latency holds at 5K+ transactions per second.
Use our pre-vetted network, bring your own rails — or both.
Bank transfer, direct mobile wallets (M-Pesa, MTN), cash pickup networks, and local clearing — 100+ country payout capability from day one.
Seamless connections to global KYC, biometric, and document-proofing providers.
Pre-configured for SWIFT gateways, domestic ACH, and tier-1 FX liquidity providers.
Live API hooks into global sanctions lists, rule-based transaction monitoring, and continuous risk mitigation.
We scope and integrate new connections as part of Enterprise delivery — your rails, our orchestration.
Not ready to talk? Start with the models we use internally to assess corridors and migrations.
Map your unit economics before you commit a dollar: corridor-level profitability, FX spread scenarios, compliance cost assumptions, and time to break-even.
Get the Feasibility ModelA zero-downtime migration plan you can put in front of your regulator: parallel-run timeline, data continuity checklist, and cutover sign-off criteria.
Get the Migration RoadmapRun the honest comparison: in-house build cost and timeline versus white-label deployment. Bring the output to your next leadership meeting.
Open the Calculator
Dhruv
CTO & Founder, RemitSo · 15 years building regulated financial infrastructure
"Legacy platforms force you to staff a full compliance back office before you can process a single transfer. We built RemitSo the other way around — compliance is the architecture, not an afterthought. That's why our operators launch in weeks and run lean for years."
See the product through your customer's eyes, then take total control from the admin panel.
Stop waiting 12 months to build. Stop renting infrastructure you'll never control. One conversation tells you exactly what your launch.
