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.

• Aggregators
• API
• Correspondent Payment Network Options
• Cross-Border Money Transfer
• Cross-Border Payments
• Explainer Video Series
• Financial Modeling
• How cryptocurrency can be used in the money transfer industry?
• How Much Money Do I Need to Get Started?
• How To Start a Money Transfer Business
• How To Start a Remittance Business
• How to submit a detailed Flow-of-Funds (FoF)?
• Launching Your First Money Transfer Company?
• Master Checklist
• Money Transfer (Remittance) Business
  • Canada Money Transfer License
  • 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
  • Money Transfer License UK
  • Money Transfer License United Arab Emirates
  • Money Transfer License United States of America
• Money Transfer Systems
• Remittance as a Service (RaaS)
  • Backstory on Remittance-as-a-Service
  • Crypto or Not
  • Detailed Pictorial FAQ (Frequently Asked Questions) About Our Remittance-In-A-Box Solution (Outdated)
  • Draft Referral Agreement
  • Due Diligence (DD) Documents Requirement
  • RaaS: API, Web & Mobile Options
  • Remittance as a Service (or RaaS): Launch Version?
  • Remittance-as-a-Service (RaaS) Canada
    • Frequently Answered Questions (FAQs) – RaaS Canada
    • Payment Schedule for Canada RAAS
    • Payout Countries for RaaS Canada
    • Payout Countries Form- RAAS Canada
    • RaaS Canada Cheatsheet
    • The Signup Process for RaaS Canada
  • Remittance-as-a-Service (RaaS) Forms
    • Choose a Package: Client Interest Form: Raas (Remittance-As-A-Service) Pricing Packages Form
    • Fill out the License Regulatory Coverage Questionnaire
    • Fill Out the List of Us Must-Have States and Payout Countries
  • Remittance-as-a-Service (RaaS) in 60 seconds…
  • Remittance-as-a-Service: United States
    • API, Mobile or Web
    • Frequently Asked Questions for Remittance-as-a-Service
    • Get Started with RaaS
    • Payment Schedule for Remittance-as-a-Service (RaaS)
    • Pre-Requisites
    • RaaS The Process | Remittance as a Service
    • Remittance as a Service (RaaS) Cheat Sheet
    • Remittance as a Service (RaaS) Solution
  • Revenue Modeling Sheet for Remittances
  • Sample Correspondent Agreements
  • Shall We Test Your Knowledge On Money Transfer?
  • Understanding Custody of Funds
  • What Is Money-Transfer-As-A-Service (Mtaas)
  • What is Remittance-as-a-Service (RaaS)?
  • Your Own Money Transmitter Licenses Versus Remittance-as-a-Service
• Remittance Platform Provider
• Remittance Quiz
• Remittance Service Provider (RSP)
• Remittance Software Developer
• Remittances
• Software for Money Transfer Business
• Sponsorship
• Top 10 Challenges for the Money Transfer (Remittance) Industry in using Cryptocurrency
• Top 20 Challenges Faced by the Money Transfer Industry Today
• What is a Money Transfer Operator and What do They do?
• What is Regulation E?
• What is Remittance Transfers under the Electronic Fund Transfer Act (Regulation-E)
• White-Label

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This page was last updated on June 20, 2023.

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