Traditional rails, modern speed
Built on banking and payout infrastructure compliant transfers, FX execution and instant local disbursement.
- Banks & financial institutions
- Exchange houses & MTOs
- Enterprises moving money at scale
The Network
How money moves through Remi.
Every transaction is traceable from the first quote to final reconciliation with explicit states, compliance gates and audit references, for both fiat-funded and stablecoin-funded flows.
- Funding
- Fiat + stablecoin
- Traceability
- Every state, logged
- Status
- Webhook-driven
- Settlement
- Real-time, 24/7-capable
The common flow
One predictable path, from intent to settlement.
A participant originates a transaction; Remi Core validates it, runs compliance, selects a route and reserves liquidity, an operator executes it, and the result is settled, reported and reconciled the same shape every time.
2Funding types
100%State-traceable
1Unified API
24/7Capable settlement
The transaction lifecycle
Two ways to fund. One disciplined lifecycle.
Whether a transaction is funded with fiat or a regulated digital asset, it passes through explicit, observable states.
Fiat-funded lifecycle
- 01
SETUPSender & recipient
Identities are created or verified, KYC is checked, and the beneficiary is normalised to local rules.
- 02
QUOTEDiscover & price
The API returns rate, fees, total cost, expected payout, expiry and constraints.
- 03
FUNDConfirm the source
Funding is received or marked, and the reference is recorded against the transaction.
- 04
CHECKCompliance & risk
Sanctions, monitoring, velocity and jurisdiction controls run before any value is routed.
- 05
ROUTEAllocate & reserve
Remi Core selects the route and reserves liquidity by availability, cost and policy.
- 06
SUBMITOperator execution
The transaction is sent to the payout operator or banking endpoint and acknowledged.
- 07
SETTLEPayout & confirm
The recipient is paid; completion timestamps and settlement evidence are stored.
- 08
RECONCILENotify & record
Webhooks fire on each change; final records carry fee, FX and payout references.
Stablecoin-funded lifecycle
- 01
QUOTEFunding intent
A quote covers the on-chain asset, chain, expected payout, spread and expiry.
- 02
VALIDATEWallet & network
The source wallet is validated, the asset and chain is confirmed and the address screened.
- 03
RECEIVEDigital-asset receipt
Funds arrive into custody; required confirmations move funding from pending to confirmed.
- 04
CONVERTConversion & compliance
The asset is converted to destination value where permitted, with sanctions and policy checks.
- 05
ROUTEAllocate to payout
Converted liquidity is allocated to a route and the destination operator is instructed.
- 06
FINALIZEPayout & evidence
The recipient is paid; the audit package links on-chain hash, conversion and payout references.
Convergence
Two forms of money, one core.
Fiat and regulated digital assets converge into Remi Core where compliance, routing and settlement are coordinated over a single layer.
Regulated digital-asset rails
On-chain transfers, asset conversion and seamless integration with fiat payout networks.
- Digital-asset custodians
- Stablecoin-funded fintech apps
- Platforms moving funds instantly
Exceptions, handled
When something needs attention, the API says so.
Every exception exposes its current state, a reason code, a human-readable message, retry eligibility, the next expected action owner and timestamps so nothing is a black box.
Quote expired
The pricing window closed before execution; a fresh quote is requested.
Funding pending
Awaiting confirmed receipt of funds before the transaction can proceed.
Compliance review
Held for manual review; resolves to approved, rejected or escalated.
Operator rejected
The destination operator declined; a fallback route may be attempted.
Payout failed
Disbursement could not complete; reason code and next action are exposed.
Refunded/reversed
Value is returned or reversed, with references linked for reconciliation.
See it live
Watch a transaction cross the network.
The homepage brings the flow to life. Operators dock, participants plug in and a payout crosses the network in real time.