Branches, agents and roles
Give each branch its own staff roles, permissions and float, so counter activity and funding stay attributable to the right location.
Remittance software for the UK.
Run the sending side of a UK remittance business: collect GBP at the counter or by bank transfer, check customers and recipients, review alerts, fund branches and keep the records your supervisor can ask to see.
REGULATORY CONTEXT
Who regulates remittance operators in the UK?
UK money service businesses must be supervised for anti-money laundering purposes, by HMRC unless the FCA already supervises them, and remittance businesses that provide payment services generally also need FCA authorisation or registration. InfinityRemit is software. Registration, licences and regulatory reporting remain the operator’s responsibility.
Sending currency: Pound sterling (GBP)
Collection methods to plan for: cash at a branch or agent counter; bank transfer using a transfer reference; card payments where your payment provider supports them. Provider connections are scoped per implementation.
WHAT YOU CONFIGURE
Set up the sending side.
The same platform connects counter work, compliance reviews and financial records.
Customer and recipient records
Capture identity details once and link them to every transfer, review and document, so repeat customers are faster to serve and easier to evidence.
Screening and reviews
Screen customers and recipients for sanctions and PEP matches and record each review decision with its reason.
Corridors out of the UK
Configure each destination with its own fees, limits, delivery methods and payout provider, all priced in GBP at the counter.
A FEW CLEAR ANSWERSGood questions.
Good questions.
Straight answers.
More to discuss? Bring it to your demo.
Does InfinityRemit hold a UK licence?
No. InfinityRemit is software developed by a software business. Each operator using it holds its own HMRC registration and FCA authorisation or registration as required.
Can UK branches and online transfers run on one system?
The platform supports counter transfers across branches with shared customer records, compliance reviews and ledgers. Online channels are scoped per implementation.
Which UK payment providers can be connected?
Collection and payout providers are integrated per implementation, subject to each provider’s API access, onboarding and validation.
Sources
- Money laundering supervision for money service businessesGOV.UK (HM Revenue & Customs) · Checked 13 November 2026
- Apply to become an electronic money or a payment institutionFinancial Conduct Authority · Checked 13 November 2026
START WITH YOUR OPERATIONS
Plan your UK remittance operation.
Bring your branches, corridors, providers and compliance process to the demo.