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Technological infrastructure for international payments.

Choice & Control.

We serve the financial industry with a robust solution that combines technology, liquidity, and regulatory compliance.

Our services.

We provide an international direct-payments infrastructure specially designed to meet the most demanding needs of regulated companies in the financial sector.

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Our proprietary technology combines everything in one place:

  • A vast payment distribution network

  • Liquidity in multiple currencies

  • KYC, AML/FT systems

  • Transaction monitoring

Enabling your international direct-payments service with Remitee is simple and efficient.

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Our clients and business partners conduct thousands of daily transactions on behalf of their customers. Impressively, over 99.5% of these transactions are successfully processed on the first attempt, with more than 90% being confirmed in real-time. We work with:

  • Banks

  • Digital wallets

  • Retailers

  • Money transmitters

Payments services extend to over more than 50 countries in America and Europe.

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Join our network.

And discover our diverse and growing forms of distribution.

+1500M

Bank accounts

+100M

Digital wallets

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+180

Countries for top-ups and eSIMs.

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Card Issuing

Issuing of white label debit card for disbursement.

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Pay to card

Pay to Mastercard and Visa cards globally.

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Bill payments

Thousands of utility bills to pay directly.

TECHNOLOGY

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Proprietary technology deployed in the cloud.

Our infrastructure is prepared for critical missions: full redundancy, high availability, protection against hacking, and constant monitoring to ensure your business never stops running.

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01

Our technology combines payments, treasury, and compliance, all in one.

02

Technological infrastructure developed with the users in mind: your customers.

03

Always available, without interruptions, continuously.

04

We offer a platform that is not only powerful but also accessible, adaptable, and user centered.

CHARACTERISTICS

Peer to Peer value transfer.

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Users indicate that the speed of the transaction is among the top 3 reasons when choosing a company to make their payments.

That's why real-time capability development is a priority for Remitee , and it's available to our clients 365 days a year, 24 hours a day, without interruption.

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Real-time transfers

More than 90% of the Remitee distribution network pays and confirms disbursements in real time.

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Remitee has early validation algorithms, contextual messaging, standardized codes and web-hooks for a better user experience, both in face-to-face and digital channels, which increases trust and reduces user abandonment.

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Messenger service
timely

We provide timely and assertive messaging at every step of the process to give users security.

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A variety of dispersion methods to serve your customers better, following the global trend of direct payments. With Remitee you will have an always current service.

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The greatest breadth of Payment Options so that your clients have control. Banks, digital wallets and direct payment for services, among others.

Options and Control

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We provide a competitive exchange in all markets and the necessary liquidity to carry out your operations , so that you do not have to worry about anything other than serving your clients.

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Active change
multi-currency

We provide the necessary liquidity so that payments are immediate and competitive.

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Remitee has regulatory infrastructure and processes required by authorities in all the territories where it operates. We carry out KYC, AML/FT processes, transactional monitoring and checking of OFAC and PEP lists, among others, to comply with FATF standards.

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Regulation
specific

We provide a solid regulatory structure to comply with standards in all countries in which we operate.

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With Remitee, you have an operational support team available 7 days a week to monitor all operations and resolve any concerns or operational issues that arise.

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As we say at Remitee, the show must go on! A 24/7 support team takes care of it.

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Complete the form and we will contact you.

CONTACT

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You can also write to us!

Customer Support Area

Legal and Compliance Area

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