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Global
compliance
from day one

See How it Works
People using compliance tools

RemitJunction is licensed in key regions globally, so you can launch your business legally covered and compliant from day one. Our regulatory cover extends across major financial markets, giving your business the legal foundation to operate confidently.

REMIT Background Graphics
Decorative graphic Leverage the ultimate
remittance-as-a-service solution

Our compliance-first, principal firm RaaS solution with white-label tech & multi-country payout network enables you to launch your cross-border payment business seamlessly.

JUNCTION
REMIT

Operate under
our licenses. Go
to market faster.

Let’s Go
Licensed operation framework graphic

You leverage RemitJunction’s existing licences to operate in regulated markets

No need to apply for or wait on licensing approvals.

Stay compliant while focusing on building your business.

We don’t issue license — we provide access under our authorised framework.

How it works → a principal- Line graphic
Agent model that works for you

RemitJunction onboards you under our approved regulatory framework to launch your remittance
business in countries where we operate. We act as the principal. You operate as an approved agent.

Talk to an expert
Get in touch

Get in touch with us. Undergo a full compliance assessment for approval.

Get in touch
Delayed Decisions
Delayed Decisions

Once approved, you get onboarded to operate as an authorised agent under our oversight.

Regulatory Requirement

We continuously monitor operations to ensure adherence to every regulatory requirement.

Regulatory Requirement
Line graphic We cover every activity needed to
keep your business safe and fully compliant

RemitJunction onboards you under our approved regulatory framework to launch your remittance
business in countries where we operate. We act as the principal. You operate as an approved agent.

End-to-end transaction monitoring
AML/CFT screening and enforcement
KYC and customer verification
End-to-end transaction monitoring
Sanctions and PEP checks
End-to-end transaction monitoring
AML/CFT screening and enforcement
KYC and customer verification
End-to-end transaction monitoring
Sanctions and PEP checks
Secure record-keeping and audit trails
Regulatory reporting to relevant authorities
Risk scoring and ongoing customer monitoring
Oversight under the principal–agent model
Secure record-keeping and audit trails
Regulatory reporting to relevant authorities
Risk scoring and ongoing customer monitoring
Oversight under the principal–agent model
Line graphic We cover every activity needed to
keep your business safe and fully compliant

RemitJunction onboards you under our approved regulatory framework to launch your remittance
business in countries where we operate. We act as the principal. You operate as an approved agent.

Centralized icon

Centralized Compliance

RemitJunction runs a single, centralised compliance system for partners.

Localized icon

Localized, with Regional
Teams

Our compliance teams across authorised regions work to ensure your business operates fully compliant with local regulations.

Automated icon

Automated Compliance
System

Automated transaction monitoring, flagging, and reporting managed in-house.

RegTech icon

RegTech Partnerships

Keeps your compliance operations lean by leveraging our partnerships with regtech providers and our local compliance teams.

Expanding
our global coverage

We support global
expansion

We’re acquiring licences in new jurisdictions to support global expansion.

01

License longevity

Each new licence automatically extends your reach into new markets.

02

Network Expansion

Your business grows as our regulatory network expands.

03
Launch your business with compliance built in from day one
Talk to an Expert