SimpliRemit is a fully regulated money transfer platform that banks and licensed money service businesses use to support their business models. It has high compliance controls available for CIP/KYC and ongoing transaction monitoring.

  • Takes full ownership of the consumer, transaction, AML, privacy, and sanction scanning responsibilities to originate transactions
  • You can send money home from your mobile or computer
  • A low cost, trusted and reliable alternative for sending money.
  • Consumers can use the Simpliremit service of their choice to transfer money to specific countries