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.
“With Velmie's help and their innovative API-first approach, we've launched a mobile app for creators in just two months. Apart from financial services like money transfers and exchanges, we offered users loan origination based on the media platforms' statistics as an important tool for attracting and retaining customers. Their digital banking platform made it all possible!”
Liam Dalton,
Head of Product at Paper
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.
Advantages
1
User-friendly interfaces
2
Money laundry protection
3
Customizable
4
Multiple transfer options
5
Seamless integrations
Product Highlights
White-label applications
Configurable
services & functions
End-to-end
delivery
24/7 Tech
support
Cloud & On-premises
delivery
Customer Stories
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Reddo: Neobank platform for EU communities
Loan origination to provide fast and secure lending solutions.
Region: The European Union
Pico Pay: International Remittance App
Enabling fast and safe cross-border transfers and Fx
Region: Mexico
Capital Plus: Pan-African Digital Wallet
Mobile banking solution featuring cross-border payments and money transfers.
Region: Africa