International Money Transfer: Safe & Easy

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 the European Union (EUR, USD, SEK, DKK, PLN, CZK, HUF, and local currencies of payout destinations)

For agents

If you have a small or medium business in the European Union 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 Swiss Remit Europe S.A. policies and Bank of Greece regulations 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 any country of the European Union, 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 make money transfers in your local currency. You benefit from our extensive payout partner network of banks and financial institutions and thus from excellent and attractive products and services