Australia – Money Transfer Service

If you have tried to start a money transfer service from Australia, then you probably know about the problems of setting up such a business. Access to banking is going to be one of the top issues with the large amount of capital that is required to set it all up being another problem.

We provide an affiliate model with licensed money transfer companies that allows you to launch a service from Australia as your own brand. We provide access to banking, license coverage, payment processing, compliance, KYC/AML, etc. all as a turnkey solution.

Remittance-as-a-Service (or RaaS) till now has not been offered in Australia. We’ve spent over 3+ years refining the product, aligning ourselves with the regulations and on-boarding the requisite parties to be able to offer this service.

Who is this service for?

  • If you are a startup or incumbent but do not have access to the Australian money transfer market, then this might be just the solution you’ve been looking for.
  • If you are a licensed money transfer operator in Australia and are feeling the pressure due to de-risking, losing clients, want to go online, but have limited marketing budget, then pool your license with other license holders and take advantage of the collaborative platform that allows you to expand your services without compromising your license or your existing banking relationship.

To learn more, please fill out the linked application below and we will revert back to you within one business day.