Designed for regulated financial institutions, with structured compliance-data exchange, traceability and auditability support.
SWIFT-compatible, light-touch integration — live in weeks. Banks can route transactions via Remi or traditional networks with zero disruption.
The regulated settlement rail built exclusively for financial institutions.
Eliminate intermediary banks and reduce transaction costs significantly. Point-to-point direct remittance means no correspondent deductions and no hidden fee leakage.
Where supported by the applicable deployment model and participating institutions, transaction processing can be completed significantly faster than traditional multi-intermediary workflows.
By reducing intermediaries, each transaction is completed accurately, on time, every time. Leave no money on the way that nobody knows its whereabouts.
Seamless integration with existing SWIFT-based infrastructures. Banks can route transactions via Remi or traditional networks with zero disruption. Your stack, your choice.
| Features | Current | Remi |
|---|---|---|
| Transferred Amount | $ 100K | $ 100K |
| Time Used | 2-3 days | Near real-time processing where supported by the applicable corridor and settlement model. |
| Fee per Transaction | $30-100 | Lower fees through fewer intermediary banks* |
| Complexity | Through intermediary banks | Point-to-point |
| Real-time Monitoring Dashboard | No | Yes |
| KYC/AML | Yes | Performed by participating institutions; Remi supports structured compliance-data exchange and traceability. |
Transferred Amount
Current
$ 100K
Remi
$ 100K
Time Used
Current
2-3 days
Remi
Near real-time processing where supported by the applicable corridor and settlement model.
Fee per Transaction
Current
$30-100
Remi
Lower fees through fewer intermediary banks*
Complexity
Current
Through intermediary banks
Remi
Point-to-point
Real-time Monitoring Dashboard
Current
No
Remi
Yes
KYC/AML
Current
Yes
Remi
Performed by participating institutions; Remi supports structured compliance-data exchange and traceability.
*Savings depend on the payment route, applicable model, FX pricing and participating institutions. Fees and any third-party charges are subject to the relevant service arrangement.
Bank Direct — Cross-border transaction coordination with integrated compliance-data support and SWIFT-compatible connectivity.
The Remi architecture supports 24/7 transaction coordination and, where the approved settlement model permits, near real-time institutional settlement.
A more direct bank-to-bank model is designed to reduce intermediary-bank charges. Fees are agreed with each participating institution, with transparent FX pricing.
Structured KYC/AML-related, payer/payee and payment-purpose data can accompany transaction messages, subject to participating institutions’ policies and applicable requirements.
SWIFT-compatible, light-touch integration — live in weeks, not months. Your existing stack, enhanced.
Serve retail and corporate flows with predictable speed, transparent pricing, and proof of delivery end-to-end.
Full traceability for reconciliation and compliance. Every transaction, every counterparty, permanent record.
POBO Direct — Cross-border payments on behalf of clients, with structured compliance-data support, direct crediting and operational visibility.
Participant-provided payer, receiver and payment-purpose information can be transmitted end-to-end between participating institutions.
Go live without sponsor-bank VA pre-opening or omnibus accounts. Light-touch integration.
Keep customer files in-house; share only attested fields required for screening.
Credit client balances on your books and auto-reconcile via payment references.
Supported transaction flows provide delivery confirmation and live status visibility.
End-to-end traceability for compliance and reporting. Full chain visibility.
Same-name fiat on/off-ramps in minutes. Built for crypto exchanges and digital asset platforms.
Payer name matches exchange account
Agreed KYC/AML-related data fields can be transmitted end-to-end to support participating institutions’ compliance workflows.
Payment reference → user account
Fewer intermediaries, less review
