Remitee
- Company typePrivate
- Founded2016
- HeadquartersBuenos Aires, Argentina
- Headcount51–100
- GTM typeB2B
- OfferingSoftware
Remitee firmographics
Firmographics- Name
- Remitee
- Legal name
- REMITEE S.A.
- Website
- https://remitee.com
- Company type
- Private
- Founded year
- 2016
- Operating status
- Operating
- Headcount range
- 51–100 employees
- Ownership category
- akta.pro rank
Remitee industry classification
Industry- Product category
- Cross-Border Payment Infrastructure
- NAICS
- Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Finance Services (6199)
- akta.pro primary industry
- Cross-Border B2B2C Payouts (Mass Payouts, Gig/Creator, Marketplace) (FSAGAKAC)
- akta.pro secondary industries
- Embedded Payments (Pay-ins, Pay-outs, Wallets) (FSAGALAB), Payouts, Disbursements & Mass Payments Infrastructure (FSAGABAN), Cross-Border Payouts & Mass Disbursements (Pay-outs) (FSAMAIAJ), Cross-Border & FX Payments Platforms (BPAMAFAK), Remittance & Cross-Border Payment Rails (SWIFT, Local Clearing, RTP Connectivity) (FSAGAKAH)
Keywords
Where Remitee is headquartered
LocationHeadquarters
- HQ city
- Buenos Aires
- HQ country
- Argentina
- HQ region
- Latin America
Offices3 records
Markets served
Remitee business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Operations, Infrastructure, Marketing or Sales
Revenue model
- Transaction/Remittance Fees: Remitee charges a Service Cost (Costo de Servicio) on each transaction, which is added to the transaction amount at the time of execution. The company earns per-transaction fees for money transfers, bill payments, and mobile top-ups. The platform supports +1,500M bank accounts, +100M digital wallets, and card payments (Mastercard/Visa globally) across its network.
- White-Label/Embedded Infrastructure Licensing: Remitee provides white-label remittance infrastructure to banks, fintechs, and retailers, enabling them to embed international payment capabilities under their own brand. Revenue is generated through licensing and integration fees for the embedded platform, as demonstrated by COPEC, GetNet, and other institutional partners.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Transaction based/ take rate | Pay-as-you-go | Transaction-based pricing for remittance services |
Go-to-market motion3 records
Distribution channels9 records
Marketing channels4 records
Remitee product offering
Product offeringCore offering
Remitee provides a B2B embedded international payments infrastructure platform that enables banks, fintechs, and retailers to offer cross-border money transfer, multi-currency bill payment, mobile top-up, and white-label card issuance services through a single integration. The proprietary technology combines payment disbursement networks reaching 1,500M+ bank accounts and 100M+ digital wallets, instant multi-currency liquidity, and regulatory compliance (KYC, AML/FT, OFAC/PEP) in a unified cloud-deployed platform. Over 40 institutional clients including Santander, Banco Galicia, COPEC, and MoneyGram white-label Remitee's infrastructure to offer cross-border services to their end customers.
Product overview
Remitee is a B2B embedded international payments infrastructure platform enabling banks, fintechs, retailers, and other financial institutions to offer cross-border money transfer and payment services through a single integration. The platform combines payment disbursement networks, multi-currency liquidity, and regulatory compliance (KYC/AML/FT) in one solution. Key products include: the core Embedded International Payments Infrastructure for instant cross-border transfers (90%+ confirmed in real-time), Cross-Border Bill Payment for direct international utility and service payments, Mobile Recharge supporting 180 countries, White-Label Card Issuance for branded debit cards, and Multi-Currency Exchange. The network covers over 50 countries in the Americas and Europe with +1500M bank accounts and +100M digital wallets reachable. The company operates across Argentina, Chile, Colombia, and serves Latin America, US, and European markets.
Differentiator
Problem solved
Functional benefit
Products and services
- Embedded International Payments Infrastructure B2B infrastructure platform that enables banks, fintechs, and retailers to embed international money transfer, multi-currency bill payment, mobile top-up, and white-label card issuance services through a single integration. Combines payment disbursement networks reaching 1,500M+ bank accounts and 100M+ digital wallets with multi-currency liquidity and regulatory compliance (KYC, AML/FT, OFAC/PEP). More than 99.5% of transactions are successful on first attempt and over 90% confirmed in real-time 24/7/365.
- White-Label Card Issuance White-label debit card issuance service enabling partner institutions to offer branded prepaid cards under their own brand through Remitee's infrastructure.
Quantifiable outcome
- Transaction success rate >99.5% on first attempt
- +6 more outcomes
Companies that use Remitee
Customer profileNamed customers10 records
Segments4 records
Ideal customer profiles3 records
Remitee technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- No
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability2 records
Feature6 records
Remitee partnerships and signals
Strategic signalPartnerships
Two partnerships are on record, tiered flagship.
- Santander / GetNetflagshipSantander's GetNet activated remittance capabilities across its 298,000 POS terminals in Chile, enabling any GetNet merchant to offer international money transfers through a single integration with Remitee. Announced at Santander Day in May 2025, this represents the largest remittance network in Chile built on existing POS infrastructure.
- COPECflagshipCOPEC, Chile's leading gas station network with 680+ locations and 3.5+ million registered users on COPEC Pay, integrated Remitee's white-label remittance solution in under 90 days. The integration enables cross-border transfers to 8 Latin American countries without COPEC needing to become a regulated financial institution, with all regulatory, treasury, and operational complexity handled by Remitee.
Scale indicators11 records
Recent moves6 records
Expansion highlights5 records
Remitee competitors and assessment
Company assessmentDirect peers
- NIUM: NIUM is a global embedded cross-border payments and BaaS platform enabling banks and fintechs to launch international transfers. Directly comparable to Remitee's white-label cross-border infrastructure for financial institutions.
- Wise Platform: Wise Platform is the embedded arm of Wise (formerly TransferWise), allowing banks and businesses to integrate international transfers via API. Targets the same B2B embedded remittance segment as Remitee.
- Thunes: Thunes is a global cross-border payments network enabling B2B payouts, remittances, and mobile wallet transfers across emerging markets. Closely comparable to Remitee's payout infrastructure for financial institutions.
- Currencycloud (Visa): Currencycloud, owned by Visa, provides cross-border B2B payments infrastructure and FX-as-a-service to banks and fintechs. Directly comparable embedded cross-border platform with global corridor coverage.
- TerraPay: TerraPay operates a global cross-border payments network enabling real-time payouts to bank accounts, wallets, and cards across emerging markets. Comparable embedded payout infrastructure play.
Emerging players
- dLocal: dLocal is a LatAm-focused payments platform enabling global merchants to accept and pay out in emerging markets. Adjacent peer serving similar emerging-market corridors and institutional clients.
Regional players
- Bitso: Bitso is a leading LatAm crypto and fiat payments platform with cross-border remittance capabilities across the region. Regional peer operating in the same corridors as Remitee.
- EBANX: EBANX is a LatAm cross-border payments processor serving global merchants and financial institutions. Regional peer focused on similar emerging-market corridors.
Broad incumbents
- MoneyGram: MoneyGram is a global remittance incumbent and existing Remitee client. Comparable cross-border payout infrastructure at global scale, increasingly investing in embedded/Digital channel distribution.
- Payoneer: Payoneer is a global cross-border payments platform serving SMBs, freelancers, and marketplaces. Broader incumbent with overlapping mass-payout and embedded capabilities relevant to Remitee's customer segments.
Market position
Strengths4 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights6 records
Customer concentration
Remitee social profiles
Digital presenceRemitee compliance and trust
Trust signalCompliance3 records
Remitee financial estimates
Financial estimateRevenue estimate
Valuation estimate
Remitee leadership team
Management profileNumber of profiles
Profiles2 records
Remitee subsidiaries and ownership
Company hierarchySubsidiaries2 records
Remitee funding detail
Funding detailFunding overview
Funding rounds5 records
Investors8 records
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Remitee M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Remitee
What does Remitee do?
Remitee provides a B2B embedded international payments infrastructure platform that enables banks, fintechs, and retailers to offer cross-border money transfer, multi-currency bill payment, mobile top-up, and white-label card issuance services through a single integration. The proprietary technology combines payment disbursement networks reaching 1,500M+ bank accounts and 100M+ digital wallets, instant multi-currency liquidity, and regulatory compliance (KYC, AML/FT, OFAC/PEP) in a unified cloud-deployed platform. Over 40 institutional clients including Santander, Banco Galicia, COPEC, and MoneyGram white-label Remitee's infrastructure to offer cross-border services to their end customers.
Is Remitee a public or private company?
Remitee is a private company. It is classified as venture growth investor backed and is currently operating.
When was Remitee founded?
Remitee was founded in 2016. It employs 51 to 100 people.
Where is Remitee based?
Remitee is headquartered in Buenos Aires, Argentina, in the Latin America region.
How does Remitee make money?
Two revenue lines are on record. Transaction/Remittance Fees are the primary driver. The others are white-Label/Embedded Infrastructure Licensing.
Who are Remitee's main competitors?
Direct peers on record are NIUM, Wise Platform, Thunes, Currencycloud (Visa) and TerraPay. dLocal is listed as an emerging player. Regional players are Bitso and EBANX. Broad incumbents are MoneyGram and Payoneer.
Does Remitee have an API?
No public API is recorded for Remitee.
What industry is Remitee in?
Remitee's product category is Cross-Border Payment Infrastructure. Its primary akta.pro industry code is FSAGAKAC, Cross-Border B2B2C Payouts (Mass Payouts, Gig/Creator, Marketplace), with a secondary code of FSAGALAB, Embedded Payments (Pay-ins, Pay-outs, Wallets). Its NAICS code is 522320 and its SIC code is 6199.