Strong AML compliance & KYC policies

A secure, fully hosted, fully compliant remittance software platform via an online portal, money transfer app, branch, and agent network

Extended pay-out Banks network in more than 100 countries worldwide

Multiple payout destination services (cash payout, account deposit, mobile wallet deposit, card deposit)

Flexible payment-option solutions (in cash, POS terminals, e-com)

Multicurrency functionality with the best FX in Switzerland (CHF, EUR, USD, GBP, and local currencies of payout destinations)

For agents

If you have a small or medium business in Switzerland with the help of SWISS REMIT you can significantly increase your income from the first month of work

We provide
free of charge, secure, convenient, and user-friendly software
We will
accumulate necessary documents for registration as SWISS REMIT Agent, provide legal advice and support Agent on each stage
We offer you
the most favorable and competitive remuneration terms for the remittance services. Find out more by applying the form which is filled by you
We carry
out the AML training for you based on PolyReg General Self-Regulatory Organisation requirements and give you all the necessary arrangements for working with customers
We agree
to support you by different SWISS REMIT departments, we provide individual support by arranging a personal manager to develop business with a good marketing

For Licensed Partners

If you are engaged and licensed for money transfers locally in Switzerland, you could become our partner and use our expanded network of payout services all over the world.

We can
transfer money to cards, bank accounts, mobile wallets, and send money using cash-to-cash services
You will
be able to send money remittances in your local currency and arrange settlements in the same currency with us through our banking & FX facilities.
You will
also have the opportunity to payout money remittances sent from other countries