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Regulated Network Infrastructure

What Is Remi?

Remi is a borderless liquidity infrastructure network that connects regulated money movement institutions with Fintechs that need to originate, route, settle, and reconcile cross-border transactions. The platform sits between Network Operators, such as banks, exchange houses, money transfer operators, and regulated digital asset custodians, and Network Participants, such as remittance applications, payroll platforms, B2B payment providers, freelancer payout platforms, merchant payment systems, and embedded finance products.

1 API

Multiple Operators and Corridors

UAE to Egypt

Initial Corridor Beachhead

LaaS + RaaS + CaaS

Network Service Families

warning The Infrastructure Gap

  • Each corridor requires different banks, exchange houses, compliance workflows, payout rails, and settlement accounts.
  • Fintechs that want to move money must rebuild integrations and controls in every market they enter.
  • Stablecoin funding may improve speed, but it still needs privacy, compliance controls, conversion, and last-mile payout through regulated local infrastructure.

verified The Remi Network Solution

  • Participants call a unified Remi inbound API for quotes, compliance orchestration, transaction initiation, tracking, webhooks, and reconciliation.
  • Remi routes each transaction to the right downstream operator based on corridor, liquidity, payout method, cost, availability, and risk policy.
  • Operators gain programmatic distribution without building consumer-facing apps, while participants access regulated infrastructure without direct operator complexity.

Network Model

apps

Network Participants

Fintechs that originate and track transactions for their end users.

  • Remittance applications
  • Payroll and freelancer payout platforms
  • B2B payment providers
  • Merchant and embedded finance platforms
hub

Remi Core

The orchestration layer that connects participant demand to licensed execution capacity.

  • API Gateway and routing intelligence
  • Compliance engine and transaction monitoring
  • Settlement layer, audit logs, and metering
  • Webhooks and reconciliation exports
account_balance

Network Operators

Regulated institutions whose infrastructure executes money movement.

  • Banks and financial institutions
  • Exchange houses and MTOs
  • Regulated digital asset custodians
  • Local payout and settlement endpoints

sync_alt The Core Operating Principle

1. Participants call Remi

They request quotes, submit transactions, manage beneficiaries, and receive status updates through one consistent API.

2. Remi orchestrates the route

Remi applies compliance checks, corridor rules, liquidity visibility, pricing, and operator selection logic.

3. Operators execute

Licensed banks, exchange houses, MTOs, and custodians execute payout, settlement, conversion, or custody.

Service Families

LaaS

Liquidity as a Service

Corridor liquidity visibility, prefunding balance management, liquidity reservation, treasury allocation, exposure tracking, and settlement account mapping.

RaaS

Remittance as a Service

Quote generation, sender and beneficiary records, transaction initiation, payout routing, lifecycle tracking, refunds, reversals, and reconciliation.

CaaS

Compliance as a Service

Plug into Remi to access compliant operators, compliance workflows, transaction monitoring, audit trails, and regulated payout execution through one unified infrastructure layer.

Regulatory and Security Posture

  • Designed for multi-jurisdiction operation across the UAE, Egypt, and future EU-regulated activity.
  • Banking-grade controls across ingress, transport, application, and data layers.
  • Security design includes static IP allowlisting, mTLS, OAuth, HMAC signing, AES-256 encryption, HSM-backed key management, rate limits, immutable audit logs, and sandbox and production isolation.
Regulatory standard 1 Regulatory standard 2 Regulatory standard 3

What Remi Is Not

  • Not only a consumer transfer app. Consumer apps are use cases that can be built on the network.
  • Not a replacement for banks, exchange houses, MTOs, or custodians. Remi connects and orchestrates them.
  • Not a token-first project. xRemi is positioned as a future governance and value-capture layer after network volume and regulatory standing are proven.
Egypt flag UAE flag EU flag Morocco flag

Leadership Built for Execution

Ahmed M. Amer

Co-founder and CEO

Ahmed M. Amer

Investment banking and venture capital background focused on building fintechs and regulated financial services, with the commercial execution capability required for multi-jurisdiction corridors.

aa@remi.ae

Mohamed Abdou

Co-founder and CTO

Mohamed Abdou

27 years in software engineering and 11 years in blockchain and distributed systems, spanning cryptographic protocol design and enterprise API architecture.

a@remi.ae

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