Remitz Licence Gate
The Remitz Licence Gate is a pre-sale filter: Remitz only deploys for operators who hold or are actively applying for FCA money transfer authorisation, because the platform is white-label infrastructure, not a service an agency can resell under its own brand.
By InnovaAI ResearchPublished Updated
What is Remitz Licence Gate?
“FCA licence held → Remitz deployable; no licence → advisory only”
The Remitz Licence Gate is a pre-sale filter: Remitz only deploys for operators who hold or are actively applying for FCA money transfer authorisation, because the platform is white-label infrastructure, not a service an agency can resell under its own brand. The pricing makes the gate concrete. The SPI Licence Applicant tier at £79 monthly gives applicants a hosted sandbox, compliance workflow practice, and application evidence preparation with no setup fee, and the sandbox converts to production on upgrade. Starter at £299 monthly adds a white-label portal, basic KYC/AML, and up to 5 corridors. Growth at £799 monthly scales corridors and support. For an agency advising an MSB founder, the gate decides the engagement shape: licence in hand means a 15-30 day launch retainer covering branding, KYC/AML workflow setup, FX and fee logic per corridor, and payout gateway integration; licence absent means a compliance advisory engagement, not a platform deployment.
More on Remitz
- StrategyWhy Remitz Is a Reference Tool, Not an Agency Retainer Product
- Evaluation RuleWhen to Adopt Remitz: Only for Clients Who Already Hold or Are Applying for an FCA Money Transfer Licence
- Decision FrameworkRemitz: Buy vs Skip (Licensed MTO and MSB Operators)
- Failure PatternThe Remitz Sandbox Trap: Why Agencies Fail With Remitz Before the FCA Licence Lands
- Implementation BlueprintRemitz Compliance Launch Sprint (10-14 days)
- Operating ProcedureRemitz SPI Licence Applicant Sandbox Setup (Onboarding)