by Виктор Рязанов | Oct 14, 2023 | Transfers and Fees
Transaction limits for sending transfers through our network are determined to ensure both security and compliance: AML Considerations: A foremost priority is our strict adherence to Anti-Money Laundering regulations. Both local and international AML guidelines for...
by Виктор Рязанов | Sep 26, 2023 | Making money transfers
At Remittance360, we primarily work with licensed and authorized financial institutions as we currently aren’t onboarding individual customers directly. These partner institutions handle KYC procedures and offer a variety of payment solutions such as offices for cash...
by Виктор Рязанов | Sep 26, 2023 | Operational Regions and Currency Support
Navigating through the various currencies is a pivotal aspect of international money transfers. At Remittance360, we have designed our platform to be flexible and adaptable, ensuring smooth and compliant transactions across the globe. 1. Sending currency Any currency...
by Виктор Рязанов | Sep 25, 2023 | Operational Regions and Currency Support
We are established in the UK and have built a robust network of partnerships in the EU, Ukraine, and beyond, allowing us to facilitate competitive international remittances in these primary markets. Our presence is strengthened by our status as an Authorised...
by Виктор Рязанов | Sep 25, 2023 | Getting Started and Integration
At R360, we are committed to ensuring our partners’ experience with our platform advances smoothly from tech integration to daily operations. We provide comprehensive support, fostering reliability, responsiveness, and adaptability. Here’s a detailed overview of the...
