United States – Money Transfer Service

If you have been thinking about starting a money transfer service from the United States, then you are well aware of the hurdles like money transmitter licenses in all 50 States, access to banking, payment processing and not to mention the capital required to be able to set up.

We provide an affiliate model with licensed money transfer companies that allows you to launch a service from the US 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 the United States. We’ve spent over 3+ years refining the product, aligning ourselves with the regulations and onboarding 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 US money transfer market, then this might be just the solution you’ve been looking for.
  • If you are a licensed money transmitter in one or more US states, but are feeling the pressure due to de-risking, losing clients, want to go online, but have limited US State coverage, 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 and we will revert back to you within one business day.

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