Navigate Money Transfer Licensing
In-depth, practical support shaped by years of experience to meet all licensing and compliance requirements
Assisting Clients With Key Regulators
AUSTRAC, FINTRAC, FCA, FinCEN & Regulatory Bodies across Europe Navigate licensing complexities with confidence
Specialized Licensing Support
Expert Assistance with Document Preparation & Regulatory Inquiries
Business Plan Creation
Developing the comprehensive roadmap regulators require to assess your venture
AML/CTF Programme, Policies & Controls
Developing the robust AML/CTF policies and procedures mandated by regulators
ML/TF Risk Assessment Documentation
Completing the essential ML/TF risk analysis and documentation for compliance.
Management Structure Charts
Visually defining management hierarchy and key personnel for regulatory review.
Licensing often involves unexpected requests from regulators. Our support covers all documentation needs authorities may ask for ensuring your application remains complete and compliant.
Explore Our Other Services
Money Transmitter Licensing
In-depth, practical support shaped by years of experience to meet all licensing and compliance requirements
Expand →License Maintenance
Expert oversight of renewals, reporting and regulatory requirements to prevent costly compliance lapses.
Expand →License Sponsorship
Facilitating compliant partnerships between licensed Principal firms and Agents/Appointed Representatives worldwide
Expand →Existing License Acquisition
Navigating the complexities of due diligence, regulatory approvals, and transaction support for acquiring licensed entities worldwide.
Expand →AML/CFT Program
Expert assistance in drafting and implementing your tailored, risk-based AML/CFT program to meet stringent global regulatory requirements.
Expand →Third Party Independent Review
Expert assessment of your AML/CFT program's design and operational effectiveness against your local regulatory standards.
Expand →Risk Assessment
Expert identification, analysis, and documentation of your specific Money Laundering & Terrorist Financing (ML/TF) risks using sophisticated, globally informed methodologies.
Expand →Gap Analysis
Gain objective insights into your AML/CFT program's effectiveness and identify critical gaps against global regulatory standards, providing a clear, actionable path to enhancement.
Expand →Policies, Procedures, and Controls
Gain objective insights into your AML/CFT program's effectiveness and identify critical gaps against global regulatory standards, providing a clear, actionable path to enhancement.
Expand →AML Training
Develop clear, comprehensive, and regulator-ready documentation that translates your AML/CFT strategy and risk assessment into actionable, compliant guidance for your global operations.
Expand →Compliance Function Setup
Role-specific training programs designed to meet global regulatory mandates, enhance risk awareness, and embed compliant behaviour across your organization.
Expand →Financial Crime Consulting
Expert advisory helping your organization design, implement, and optimize integrated strategies and innovative solutions to combat financial crime effectively and efficiently across global operations.
Expand →Obtain Your Money Transfer
Licence with Expert Support
Navigate Money Transfer Licensing with Expert Support
Are you starting or expanding a money transfer business? Securing the correct Money Transfer Licence is essential to operating legally and building customer trust.
At RemitSo, we offer practical, experience-based support to help you meet all licensing and compliance requirements—ensuring your business runs smoothly and lawfully.
