TheFXSoft
Person using a smartphone while holding cash
All work
Example project
Licensed money transmitter Remittance, Texas, USA

A branded send-money app for a US money transmitter serving Latin America

Example project: a mobile app, web portal and compliance back office for a state-licensed money transmitter sending to Mexico and Central America.

Home remittance software
0
apps plus a web portal
0
compliance queue for every state
0–12
weeks typical launch

The brief

A money transmitter licensed in several US states wants to move customers from agent counters to its own app, with state-by-state limits and compliance review built in.

Status
Example project — shows how we would deliver this

What we built

  • iOS and Android app with ID verification and saved recipients
  • Card and bank funding with instant receipts
  • State-by-state limits and a compliance queue for the BSA officer
  • Payout partner integration for bank deposit and cash pickup

Built with

React NativeLaravelDiditPayout partner API

Client reviews

USASample
“Replace with a real review about moving customers onto your own app.”
Sample reviewer
CEO, US money transmitter
Home remittance software
USASample
“Replace with a real review about the compliance back office.”
Sample reviewer
BSA officer, US money transmitter
Home remittance software

Want something like this?

Tell us what you're building and we'll show you how we'd approach it.