FAQs for Remittance-as-a-Service
These are the most commonly answered questions as asked directly by potential customers on the Remittance-as-a-Service offering.
- AML / KYC / CFT / CIP / Compliance
- Commission / Fees / Pricing / FX Rate
- Flow of Funds
- HR / Role Related Questions
- IT & Technology
- Market & Statistics
- Operations Related Questions
- Origination / Solution Provider
- Payment Processing
- Payout Partner
- Referral Fees, Contracts & Packages
- What is / How-to
Also See
- Comparison Table (Starter, Pro & Enterprise)
- Starter Package
- Pro Package
- Enterprise Package
- RaaS Pricing Options – What is your monthly total?
- Frequently Asked Questions for Remittance-as-a-Service
- Payout Corridor & Rates
- Sample Calculations Where $250 is being remitted
- Sample Calculations Where $500 is being remitted
- Sample Calculations Where $1,000 is being remitted
- Detailed Frequently Asked Questions (FAQ) / Knowledge-base
- Due Diligence (DD) Documents Requirement
- Revenue Modeling Sheet for Remittances
- Draft Referral Agreement
- This is an outdated, but nonetheless important from a concept point of view: Detailed Pictorial FAQ (Frequently Asked Questions) About Our Remittance-In-A-Box Solution
- Your own Money Transmitter Licenses versus Remittance-as-a-Service
- One-Page Cheat Sheet: Remittance-as-a-Service (RaaS)
Next Steps
- Choose a package: Client Interest Form: RaaS (Remittance-as-a-Service) Pricing Packages Form
- Fill out the List of US must-have states and payout countries
- Fill out the License Regulatory Coverage Questionnaire
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This page was last updated on December 28, 2020.