Flexible and scalable digital remittance software

Ready to market money transfer software for ambitious startups. Go live in weeks with our customizable white-label solutions enabling extensive coverage, and compliance in the US, EU, and UK.

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Our money transfer solution is everything you need to run your money transfer business. Implement a compliant remittance service quickly, either straight out of the box or configured to your needs.

Coverage

Access vetted service providers in the US, EU, UK, and GCC for diverse benefits. Utilize integrated partners to facilitate fund transfers to over 150 countries and currency exchange for 75 currencies, all powered by our flexible API orchestration layer.

Compliance

Our platform incorporates advanced compliance features, such as KYC/AML, transaction monitoring, and reporting tools, making it easier to adhere to international and local regulations

Cost-effective

Launching and maintaining your project with our money transfer software is easy. It has been designed to save costs and make financial technology smoothly accessible to everyone. Also, you can save on transaction fees and get the best exchange rates via our partner ecosystem.

"يسعدنا التعاون مع شركة Velmie. فخبرتهم الواسعة في تطوير حلول التكنولوجيا المالية في الولايات المتحدة تُكمّل رؤيتنا لبناء منتج فعّال ومستدام. تحمل هذه الشراكة إمكانات هائلة لتحقيق قفزات نوعية في القطاع المالي."

إرنستو ريزيك،

المؤسس المشارك والرئيس التنفيذي لشركة ترانزي

Our money transfer solution has everything you need to operate your money transfer business.

Currency exchange

Enable customers to create accounts in multiple currencies, perform currency exchanges between their accounts, and benefit from automated rate updates.

Bank and card transfers

Offer IBAN, SWIFT, ACH transfers and card payments via integrations with banking networks and card vendors.

Cross-border bill payments

Offer a convenient way to pay bills, mobile top-up or make other popular payments in another country through integrations with Integrate with local service providers.

Customer support

P2P transfers

Provide instant P2P transfers between app users across all available currencies. Offer transfers between cards, wallets, and mobile platforms via integrated payment or service providers.

Web portal, mobile app

Customers can initiate, track, and complete money transfers via a user-friendly web or mobile app, ensuring both convenience and security.

Fee management

Provide transparent fee structures and calculations for both senders and recipients.

Velmie platform enables support for multiple languages to cater to a diverse customer base, localization of user interfaces for different regions and interactive communication with customers.