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Banking and Cross-Border Payment Access for Remittance Companies (MSBs)
FirmEU connects money transfer operators and remittance companies with banking and payment partners that support regulated financial services. Through our network of 250+ verified institutions, we match your profile to partners that onboard MSBs and negotiate favorable, transparent terms for long-term access.
Professional Coordination for Reliable MSB Banking
Tailored matching based on your business model and region
Transparent coordination throughout the process
250+ verified banking and payment processing partners
Securing Financial Access for the Remittance Industry
Remittance companies play a vital role in global financial inclusion processing millions in cross-border transfers each year.
Stigma for Remittance and MSBs
Traditional banks often categorize MSBs and remittance providers as volatile due to regulatory scrutiny, transaction volume, and AML exposure.
Stable, Compliant Financial Access for Global Transfers
FirmEU helps bridge this gap by connecting remittance companies directly with banking partners that support their operations. We help ensure your business has compliant financial access for global transfers and settlement management.
Our Services for Remittance Companies
Direct introductions to global banks and payment partners that actively onboard money service businesses
Currency Capabilities
Multi-Currency Accounts
Global Payment Connection
Access to Broad Currency Coverage
FirmEU connects businesses with banking and payment partners that support the currencies required for cross-border operations.
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FirmEU helps global companies access multi-currency banking partners.
FirmEU connects your business to the right global banking and payment partners.
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Global Payment Solutions for International Businesses
FirmEU connects your business to the right global banking and payment partners.
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Why Remittance Companies Choose FirmEU
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Specialized MSB & Remittance Partner Access
Access to institutions that work with money transfer and remittance providers
Expedited Matching & Approval
Focused introductions that minimize delays and rejections
Transparent, End-to-End Coordination
Clear coordination and transparent updates throughout the entire process
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Why Choose Us?
Others
Limited access to international financial providers
250+ verified banking and payment partners
Targeted matching based on your company structure and project locations
Lengthy and unclear application processes
Independent matchmaking platform for global businesses
Unclear requirements and delayed feedback
What Our Clients Say
I had a great experience working with Firm Eu. They connected me with a payment provider that perfectly suited my needs.
ZK Agency
Great experience. Communication is excellent, and not only did he help us reach our goals faster, but also more cost-effectively.
Sugarlab AI
I have had the pleasure of working with the FirmEU team and Simon on various global corporate solution projects. Their expertise and understanding of the industry have been invaluable.
Shihaab Memon
Great job in helping our company find the right banking solution. Would definitely recommend them.
Natasha Malook
Great company to work with! They are fast and knowledgeable. They know a lot about payments and have perfect solutions. I totally recommend working with guys like Roan and Diego.
Lennart Koopmans
Top company full of top people. Very easy to deal with as a partner and great to have in your network. We look forward to continuing our positive and fruitful relationship.
Kieran Flint
Getting Started: The FirmEU Process
Discovery & Profile Creation
Complete a checklist or consultation to define your business structure and financial objectives.
Step 1
Matching & Connection
We identify suitable banks or providers from our network of 250+ partners and introduce you directly to the chosen institution.
Step 2
Ongoing Partnership & Growth
We assist with renewals, partner changes, and new introductions as your business evolves and grows.
Step 3
FAQs
Why do remittance companies face challenges with banking access?
High transaction volumes, regulatory oversight, and international payout networks often lead banks to classify MSBs as volatile.
What types of businesses does FirmEU work with in the remittance sector?
We assist international money transfer operators, payout networks, and agent-based MSBs.
Can FirmEU guarantee account approval?
No. Final approval is determined by the provider, but our matching process ensures your profile is reviewed by receptive partners, as we maintain a 99% approval rate.
Do you work with MSBs operating in multiple regions?
Yes. Our network includes global partners that onboard cross-border and multi-currency businesses.
International Payment Solutions
Find the Right Banking and Payment Processing Partner for Your Business
Tell us about your company, and we’ll match you with the most suitable global banking or payment providers from our verified network.
Get Matched