Solutions

Money Transfer & Remittances

Cross-Border Payment Solutions

Cross-border payment solutions and international money transfer compliance.

Transfer Services

End-to-End Money Transfer Solutions

From licensing a money transfer operator to opening payout corridors, we build compliant remittance operations with global reach and competitive economics.

Money Transfer Operator (MTO) Setup

Launch a licensed money transfer operation end-to-end.

Key Features:

MTO/MTL licensing
Agent onboarding
Compliance program
Core transfer platform

6-18 months

Very High

Remittance Corridors

Open and optimize specific send and receive corridors.

Key Features:

Corridor due diligence
Payout partner sourcing
FX margin optimization
Last-mile delivery

3-9 months

High

Agent & Payout Networks

Build distribution through agents and payout partners.

Key Features:

Cash pickup networks
Bank deposit rails
Mobile wallet payouts
Agent settlement

8-16 weeks

High

Compliance & AML Programs

KYC and AML frameworks built for cross-border transfers.

Key Features:

KYC/CDD onboarding
Sanctions screening
Transaction monitoring
SAR/CTR reporting

4-10 weeks

Medium

Digital Remittance Platforms

App and web-based remittance products with real-time tracking.

Key Features:

Mobile-first UX
API integrations
Real-time tracking
Multi-currency wallets

8-16 weeks

Medium

Settlement & Treasury

Pre-funding, FX, and settlement infrastructure for payouts.

Key Features:

Nostro / pre-funding
FX hedging
Liquidity management
Reconciliation

6-12 weeks

High

Payout Methods

Last-Mile Delivery, Any Channel

Reach recipients through the channel they prefer — cash pickup, bank deposit, mobile wallet, or home delivery — across both established and emerging markets.