Money Transfer & Remittances

The cross-border money transfer and remittances industry is one of the largest in the world with a recent study suggesting that money transfer operators account for over 45% of global sales. If you want to get started in this industry or are an incumbent business seeking to expand, you’re in the right place. Here are some of our solutions.

• Detailed Remittances & Money Transfer Product Requirements Document (PRD)
• Money Transfer (Remittance) Business
  • Canada Money Transfer License
    • Navigating the Canadian FINTRAC Licensing Loophole
  • Money Transfer License Australia
  • Money Transfer License Europe
  • Money Transfer License Georgia (Country)
  • Money Transfer License Hong Kong
  • Money Transfer License Singapore
  • Money Transfer License UAE
    • UAE License – Money Transfer License Information, Cost & Application Summary
  • Money Transfer License UK
    • UK API – Authorized Payment Institution License Information, Cost & Application Summary
    • UK EMI – Electronic Money Institution License Information, Cost & Application Summary
    • UK SPI – Small Payment Institution License Information, Cost & Application Summary
  • Money Transfer License United Arab Emirates
  • Money Transfer License United States of America

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This page was last updated on March 20, 2025.

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