Global compliance from day one
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.
Operate under our licenses. Go to market faster.
- 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 licences — we provide access under our authorised framework.
How it Works → A Principal–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.
Get in touch with us. Undergo a full compliance assessment for approval.
Once approved, you get onboarded to operate as an authorised agent under our oversight.
We continuously monitor operations to ensure adherence to every regulatory requirement.
We cover every activity needed to keep your business safe and fully compliant
Operating under full remittance licensing and regulatory oversight means our clients benefit from all mandatory compliance controls required in regulated markets.
End-to-end transaction monitoring
AML/CFT screening and enforcement
KYC and customer verification
Sanctions and PEP checks
Automated flagging of unusual activity
Enhanced checks for high-risk customers
Fraud detection and prevention
Suspicious Activity Report (SAR) filing
Secure record-keeping and audit trails
Regulatory reporting to relevant authorities
Risk scoring and ongoing customer monitoring
Oversight under the principal–agent model
Centralised and localised compliance — One system, Global oversight
We handle region-specific compliance, adhering strictly to local regulations so that you focus on expanding your business:
Centralized Compliance
RemitJunction runs a single, centralised compliance system for partners.
Localized, with Regional Teams
Our compliance teams across authorised regions work to ensure your business operates fully compliant with local regulations.
Automated Compliance System
Automated transaction monitoring, flagging, and reporting managed in-house.
RegTech Partnerships
Keeps your compliance operations lean by leveraging our partnerships with regtech providers and our local compliance teams.
Expanding our global coverage
Our regulatory footprint is growing — and so can yours
- We’re acquiring licences in new jurisdictions to support global expansion.
- Each new licence automatically extends your reach into new markets.
- Your business grows as our regulatory network expands.