Legal & Regulatory Architecture
Operating as a technology layer supported by established jurisdictional licenses.
REMI Role: The Technology Layer
In Phase 1 of operations, REMI Protocol strictly functions as a Technology Service Provider.
"REMI does not touch, hold, or manage customer funds directly. We provide the infrastructure and UI 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."
Phase 1 Operational Matrix
| Function | Responsible Entity | Regulatory Scope |
|---|---|---|
| Custody of Funds | Licensed Banking Partners | Tier 1 Banking & Segregated Accounts |
| Stablecoin On/Off Ramp | VARA Licensed Partners | VARA / UAE Central Bank Compliance |
| Cross-Border Settlement | MTO / Licensed Remittance Nodes | SWIFT/IPN Interoperability |
| Technology & UI | REMI Protocol | Software as a Service (SaaS) |
Institutional Partnerships
Institutional Agreements
| Partner Name | Country | Role | Status |
|---|---|---|---|
| EGBank |
Egypt
|
Banking Partner & IPN Payout Node |
Signing
|
| Arab Financial Services (AFS) |
|
MTO / Licensed Remittance Service Provider |
Integrating
|
| Alfardan Exchange |
UAE
|
Exchange House & Cash-in Network |
Integrating
|
| OFZA |
UAE
|
Crypto On-Ramp/Off-Ramp (VARA) |
Completed
|
| Ruya Bank |
UAE
|
Banking Partner & Digital Settlement |
Integrating
|
| MidChains |
UAE
|
Crypto On-Ramp/Off-Ramp (VARA) |
Integrating
|
| LuLu Exchange |
UAE
|
Exchange House & Cash-in Network |
In Progress
|
| xMoney |
Europe
|
VASP / MiCa Crypto Partner |
In Progress
|
Partnership Status Process
Our institutional partnerships progress through a structured five-stage process, from initial engagement to final completion. Each stage represents a critical milestone in establishing and operationalizing our strategic relationships. Below is a detailed overview of each status stage:
The partnership has been formally initiated with initial discussions and preliminary agreements. Both parties have expressed mutual interest and have begun the foundational planning phase.
Active negotiations and detailed planning are underway. This stage involves comprehensive due diligence, technical assessments, and the development of partnership frameworks and operational procedures.
Legal documentation and formal agreements are being finalized and prepared for execution. Both parties are reviewing contract terms, compliance requirements, and preparing for official signature.
Technical integration and operational setup are in progress. This phase includes system connectivity, API integrations, testing protocols, and the establishment of operational workflows between partners.
The partnership is fully operational and all integration processes have been successfully completed. The partnership is live, functional, and delivering on all agreed-upon objectives and services.
REMI Corporate Formation
Note: All downloadable PDF documents will be available during the due diligence stage.