CoreFi Remit

Enterprise Remittance & Forex Platform

A comprehensive remittance and foreign exchange platform built for money exchange companies and remittance businesses. Multi-currency, multi-branch, and API-connected to 60+ partner banks and MTOs.

Built for Money Exchange Companies

CoreFi Remit is implemented and operated by licensed money exchange companies, remittance businesses, and financial institutions across UAE and GCC. It handles the full lifecycle of a remittance operation — from customer walk-in to bank settlement.

Every deployment is customised to the client's operational requirements, regulatory obligations, and banking partners. SNARR implements, trains, and supports each go-live.

CBUAEAML / CFTKYC / CIFGoAML ReadyUAE WPSVAT

60+

Bank & MTO Integrations

Multi

Currency & Entity

CBUAE

Regulatory Ready

24/7

Support Available

Complete Remittance Operations

Front Office

  • Teller operations & cash management
  • Multi-currency forex transactions
  • Remittance processing (outward & inward)
  • Utility payments module
  • KYC / CIF customer management
  • Receipt & voucher generation

Back Office

  • Payment orders & deal management
  • Financial module & accounting
  • Fixed assets management
  • Multi-entity & multi-branch control
  • Treasury management
  • Inter-branch reconciliation

Compliance & Reporting

  • Remittance register reports
  • Forex & treasury reports
  • Cashier & till reports
  • Regulatory reporting for CBUAE
  • UAE WPS (Wage Protection System)
  • GoAML integration-ready

Bank & MTO Integrations

  • Federal Bank, South Indian Bank
  • Bank Asia, BNI, UBL, NBP, PNB
  • DFCC Bank, InstantCash, TransFast
  • HimalRemit, UPESI, Muthoot Money
  • LuLu Money, Flex, Mastercard
  • Open API for new integrations

Connected to 60+ Banking Partners

CoreFi Remit integrates directly with leading banks and money transfer operators via API, enabling real-time transaction processing and settlement.

Federal BankSouth Indian BankBank AsiaBNIUBLNBPPNBDFCC BankInstantCashTransFastHimalRemitUPESIMuthoot MoneyLuLu MoneyFlexMastercard

Get in Touch

Let's talk about your business

Tell us what you need. We'll show you how SNARR can help.

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