SwitzerlandMoney Remittance Software
Switzerland
FINMA-Aligned Remittance Platform with Customer Growth Tools
CS Remit is a secure and scalable money remittance software solution designed for Swiss MSBs, aligned with the Swiss Anti-Money Laundering Act (AMLA) and FINMA regulatory expectations. The platform enables compliant, efficient, and confident cross-border money transfer operations.
CS Remit – Modern Remittance Software for Swiss Businesses
CS Remit is an end-to-end remittance platform built for small and medium-sized remittance providers operating in Switzerland. It includes Android and iOS mobile applications, enabling customers to:
- Register on the app
- Verify their profile electronically
- Send, receive, and track international transfers
- Access instant payments and payouts
- View live exchange rates and transaction history
The solution supports multi-currency transfers and secure customer onboarding, while remaining aligned with FINMA and AMLA requirements.
FINMA-Aligned AML/CFT Compliance Features
CS Remit helps Swiss remittance providers meet regulatory obligations through comprehensive compliance tools.
Sanctions and watchlist screening
Automated checks against global sanctions lists.
Configurable AML/CFT risk rules
Tailor risk parameters to meet specific compliance needs.
Customer risk assessment matrix
Assess customer risk profiles systematically.
Transaction monitoring
Real-time monitoring with rule-based alerts.
Reporting-ready data
Ready for audits and compliance reviews.
Mobile App Features for Customer Acquisition & Retention
CS Remit includes built-in marketing tools to help grow and retain your customer base.
Customer Acquisition
- Referral & affiliate programs
- Spin-the-Wheel rewards
- Welcome bonuses for new app users
Customer Retention
- Birthday discounts
- Cashback on fees or transfer amounts
- Loyalty schemes
- In-app promotional and social media campaigns
Built for the Swiss Remittance Ecosystem
CS Remit is designed for Swiss remittance businesses, offering secure infrastructure and scalable workflows to support efficient operations and a seamless customer experience. From market entry to expansion, CS Remit helps Swiss MSBs streamline operations, enhance customer experience, and scale cross-border payment services with confidence.