Stay compliant, expand globally —without the licensing hassle
Is licensing costs and delays holding you back? RemitJunction’s FCA-regulated licensing coverage allows you to launch and operate a fully compliant remittance service without the delays, risks, or hefty costs.
Licensing matters! But it can be a pain. RemitJunction makes it easy.
Operating a remittance business requires strict adherence to financial regulations. However, securing and maintaining an independent license is not only costly but also comes with complex regulatory hurdles.
With RemitJunction, you get immediate access to our FCA-regulated license, allowing you to launch and operate seamlessly under our compliance framework. No need to go through long approval processes or spend heavily on regulatory requirements—just plug-in and launch.
Licensing on your own vs RemitJunction Licensing Framework
Independent Licensing
Get fully FCA-compliant and start operating in 3 simple steps
Our streamlined process ensures your operations align with FCA regulations through our agency model, providing a compliant and efficient path to market entry
Accelerated Compliance Checks
- Automated screening of business credentials for KYC and AML compliance.
- Prompt validation of submitted documents to speed up onboarding.
FCA Approval Process
- Assessment by the Financial Conduct Authority (FCA) for official regulatory approval.
Go-Live Faster
- Once approved, your RemitJunction agency account is created.
- Get access to our platform, set up your fees, rates, and branding, and grow your customer base.
Leave the legal complexities to us. Focus on running your business
Save Time & Cost on Licensing Applications
- Skip the lengthy, expensive process of obtaining your own FCA license.
- Operate legally under our FCA-regulated framework.
Fast-Track Your Business with Regulatory Approval
- Get approved and start operating in a fraction of the time it takes to apply independently.
- No need to worry about compliance gaps—we handle the heavy lifting.
Operate Confidently with FCA-Regulated Security
- Stay fully compliant with strict AML, KYC, and CFT requirements.
- Continuous oversight ensures your business remains within regulatory guidelines.
Automated Risk Monitoring & Fraud Prevention
- Proactive monitoring systems designed to identify and mitigate unusual activity.
- Built-in controls to protect your business from fraud and regulatory breaches.
