Industries · Remittance & MTOs

The control layer for remittance and money transfer operators.

Get authorised, evidence your financial-crime controls, and release every payout only when screening and approvals are complete. One business record, from your FCA application to settled funds.

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FCA authorisationSanctions & PEP screeningReconciled, evidenced payouts
The problem

Why remittance is hard to run, and harder to prove

The hard part of running an MTO is not moving the money. It is proving, to a bank and to the FCA, that every pound moved under control. That is where firms get stuck, and where they get exposed.

  • Banks de-risk money service businesses, so accounts and payout rails are hard to keep.
  • FCA authorisation (SPI, API or EMI) is slow, evidence-heavy and easy to get wrong.
  • SM&CR, safeguarding, CASS and financial promotions all have to be in place and demonstrable.
  • Sanctions, PEP and transaction monitoring have to run at volume, on every corridor.
  • Reconciling payouts across currencies and partners is manual and error-prone.
  • When the regulator or a bank asks, the evidence is scattered across spreadsheets and inboxes.
The platform

From application to settled payout, on one record

Nasara Connect brings formation, authorisation, governance and controlled payments onto a single business record, so the evidence is built in at every step.

Start

Stand up the entity. Company formation, director and PSC changes, and Companies House filings that anchor everything else.

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Authorise

Get authorised, with the evidence. FCA authorisation packs, permission modelling, readiness checks and review-ready documentation for SPI, API or EMI.

Explore Nasara Authorise

Control

Run financial-crime and governance. Sanctions and PEP screening, transaction monitoring, SM&CR, safeguarding and MLRO reporting on one control plane.

Explore Nasara Control

Pay

Release controlled payouts. Cross-border payouts screened, approved by segregated maker-checker, reconciled and evidenced, the same controls on every corridor.

Explore Nasara Pay
What's inside

The controls a money transfer operator has to prove.

Authorisation pack & readiness

Structured evidence mapped to FCA expectations, with a live readiness score.

Sanctions & PEP screening

Every counterparty screened before release; hits held automatically.

Transaction monitoring

Rules and risk scoring across corridors, with audit trails.

Segregated approvals

Maker-checker by amount and counterparty risk. No one releases alone.

Cross-border payouts & reconciliation

Multi-currency payouts matched to bank movements, exceptions flagged to an owner.

Audit-ready evidence

Who did what, when, reconstructable without the 12-tool scramble.

How it works

Four steps from permissions to settled funds.

1

Model your permissions.

Map the activities you are applying for to the controls you will need.

2

Build the pack and the controls.

Assemble authorisation evidence and stand up screening, monitoring and safeguarding.

3

Onboard and screen.

Verify counterparties; sanctions and PEP checks run automatically and hold hits.

4

Release and reconcile.

Money moves only when controls pass; releases are matched and the trail is complete.

Outcomes

What good looks like.

  • Faster to authorised, with review-ready evidence.
  • Every payout released against evidence.
  • One business record instead of scattered spreadsheets.
  • Audit-ready, always.

Illustrative outcomes; we will publish client metrics as they become available.

One record

Better together

The same record runs across Start, Authorise, Control and Pay, so nothing is re-keyed and nothing is lost between authorisation and live payments.

Build a remittance business you can prove.

See how Nasara takes an MTO from FCA application to controlled, evidenced payouts on one record.

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Nasara Pay applies the controls your firm defines. Regulatory responsibility for payments and screening outcomes remains with your firm.