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Remittance Payment Solutions

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Remittance

Enable fast, affordable, and secure cross-border money transfers for individuals and businesses worldwide. The remittance industry requires solutions that prioritize speed, affordability, and compliance while serving diverse global communities.

⚡ Instant Transfers

Real-time money transfers to 35+ countries

💰 Low Fees

Competitive rates with transparent pricing

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Why Remittance Companies Choose Payvessel

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🌍 Global Network

Connect families and businesses across borders:
  • Extensive network of banking partnerships worldwide
  • Direct connections to major money transfer operators
  • Mobile money integration in emerging markets
  • Cash pickup locations in key corridors

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💸 Competitive Economics

Offer better value to your customers:
  • Wholesale foreign exchange rates
  • Transparent fee structures
  • Real-time rate displays
  • Dynamic routing for best pricing

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📋 Regulatory Compliance

Stay compliant across all jurisdictions:
  • Automated AML/KYC compliance
  • Real-time sanctions screening
  • Regulatory reporting for all transactions
  • OFAC and international sanctions compliance

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Remittance Solutions

💰 Consumer Remittance

Personal money transfers for individuals and families

🏢 Business Remittance

Corporate cross-border payments and supplier settlements

📱 Mobile Remittance

App-based transfers with mobile wallet integration

🏪 Agent Networks

Cash-to-cash transfers through retail agent locations

🏦 Bank-to-Bank

Direct bank account transfers with correspondent banking

💳 Card-to-Card

Instant transfers between debit cards globally

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Key Features

  • Real-time Transfers: Instant money transfers in supported corridors
  • Same-day Settlement: Next-best-thing to instant for traditional banking
  • 99.9% Uptime: Enterprise-grade infrastructure reliability
  • Transaction Tracking: Real-time status updates for senders and recipients
  • Delivery Confirmations: Automated notifications when funds are received
  • Transparent Fees: Clear, upfront pricing with no hidden costs
  • Dynamic FX Rates: Real-time exchange rates with competitive margins
  • Volume Discounts: Better rates for high-volume senders
  • Promotional Rates: Marketing tools for customer acquisition
  • Cost Comparison: Help customers see savings vs. competitors
  • KYC Verification: Digital identity verification with document scanning
  • AML Monitoring: Continuous transaction monitoring and reporting
  • Sanctions Screening: Real-time checks against global watch lists
  • Data Protection: GDPR and regional privacy law compliance
  • Audit Trails: Complete transaction history for regulatory purposes

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🇺🇸 From United States

  • Mexico: Instant bank deposits and cash pickup locations
  • Philippines: Mobile wallet and bank transfer options
  • India: Real-time bank transfers and UPI integration
  • Nigeria: Mobile money and bank account deposits
  • Guatemala: Cash pickup network and bank transfers

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🇬🇧 From United Kingdom

  • Nigeria: Mobile money and banking partnerships
  • Ghana: Mobile money and cash pickup options
  • Poland: Instant bank transfers and cash pickup
  • Romania: Real-time banking and mobile solutions
  • Pakistan: Bank transfers and mobile wallet integration

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🌍 Other Major Corridors

  • UAE to India/Pakistan: Banking and mobile solutions
  • Saudi Arabia to Philippines: OFW-focused transfer solutions
  • Kuwait to India: Instant banking and digital wallet options
  • Germany to Turkey: Bank-to-bank and mobile transfers

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Implementation Options

1

API Integration

Build custom remittance applications using our comprehensive APIs
2

White-Label Solution

Launch quickly with our pre-built, customizable remittance platform
3

Partner Integration

Connect with existing money transfer operators and expand your network
4

Agent Network

Establish cash pickup locations through our retail partner network

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Compliance Features

🔍 KYC/AML Tools

  • Digital ID verification
  • Document authentication
  • Biometric verification
  • Risk assessment scoring

📊 Regulatory Reporting

  • Automated CTR/SAR filing
  • OFAC sanctions screening
  • Transaction monitoring alerts
  • Audit trail maintenance

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Success Stories

Challenge: A fintech startup wanted to launch a mobile remittance service targeting the US-Mexico corridor with competitive rates and instant transfers.Solution: Leveraged Payvessel’s API-first approach with real-time FX rates and instant settlement capabilities.Results:
  • Launched in 3 months vs. 18-month industry average
  • 40% lower fees than traditional competitors
  • 95% of transfers completed within 10 minutes
  • 50,000+ registered users in first year
Challenge: An established remittance company needed to modernize their platform to compete with digital-first competitors.Solution: Integrated Payvessel’s modern API while maintaining existing agent network and compliance systems.Results:
  • 60% reduction in transaction processing time
  • 30% increase in customer satisfaction scores
  • 25% growth in transaction volume
  • Maintained 100% regulatory compliance

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Getting Started

📋 Licensing Support

We help navigate money transmitter licensing requirements

🤝 Partnership Network

Access our global network of banking and agent partners
Regulatory Requirements: Remittance businesses must obtain proper licensing in their operating jurisdictions. Our compliance team can help guide you through the requirements.