Unifying Rails for Instant Money Movement

Legal & Regulatory Architecture

Operating as a technology layer supported by established jurisdictional licenses, with all regulated money movement executed by licensed financial partners.

Non-custodial layer Licensed partners execute

Phase: Technology Service Provider
Posture: Non-custodial
Jurisdictions: Europe · Morocco · UAE · Egypt

Remi Role

The technology layer.

In Phase 1 of operations, Remi Network strictly functions as a Technology Service Provider. Remi does not touch, hold or manage customer funds directly. Remi provides the infrastructure that enables licensed financial partners to execute cross-border value movement.

Non-Custodial Layer. Zero direct handling of client Fiat or Stablecoins. All customer funds flow through licensed financial partners.

Operational Matrix

Phase 1 operational matrix.

Each function in the network maps to a responsible entity operating within a defined regulatory scope.

Function

Custody of Funds

Responsible Entity

Licensed Banking Partners

Regulatory Scope

Tier 1 Banking & Segregated Accounts

Function

Stablecoin On/Off Ramp

Responsible Entity

VARA Licensed Partners

Regulatory Scope

VARA/UAE Central Bank Compliance

Function

Cross-Border Settlement

Responsible Entity

MTO/Licensed Remittance Nodes

Regulatory Scope

SWIFT/IPN Interoperability

Function

Technology & UI

Responsible Entity

Remi Network

Regulatory Scope

Software-as-a-Service (SaaS)

Partnerships

Institutional partnerships.

Institutional agreements that underpin custody, on/off ramp, settlement and cash-in across the launch corridors.

Paysend

In Progress

Europe Europe

MTO & Banking Partner

belmoney

In Progress

Europe Europe

Banking Partner

EG Bank

Integrating

Egypt Egypt

Banking Partner & IPN Payout Node

Chari BaaS

Integrating

Morocco Morocco

Banking Partner

Fuze Finance

Integrating

UAE UAE

Crypto On-Ramp/Off-Ramp (VARA)

Midchains

Integrating

UAE UAE

Crypto On-Ramp/Off-Ramp (VARA)

Ruya Bank

Integrating

UAE UAE

Banking Partner & Digital Settlement

LuLu Exchange

Integrating

UAE UAE

Exchange House & Cash-in Network

IDE Exchange

In Progress

UAE UAE

Exchange House & Cash-in Network

GCC Exchange

In Progress

UAE UAE

Exchange House & Cash-in Network

Eficyent

In Progress

UAE UAE

Exchange House & Cash-in Network / Crypto On-Ramp/Off-Ramp (VARA)

Instant Cash

Integrating

UAE UAE

MTO & Banking Partner

How partnerships progress

Partnership status process.

Each institutional partnership moves through a structured five-stage process, from initial engagement to full operational integration. Status is maintained in the data room and reflects the current step for each partner.

Initiated

The partnership has been formally initiated with initial discussions and preliminary agreements. Both parties have expressed mutual interest and begun the foundational planning phase.

In Progress

Active negotiations and detailed planning are underway, including due diligence, technical assessments and the development of partnership frameworks and operational procedures.

Signing

Legal documentation and formal agreements are being finalized and prepared for execution. Both parties are reviewing contract terms, compliance requirements and preparing for signature.

Integrating

Technical integration and operational setup are in progress, including system connectivity, API integrations, testing protocols and the establishment of operational workflows between partners.

Completed

The partnership is fully operational and all integration processes have been successfully completed. It is live, functional and delivering on all agreed-upon objectives and services.