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OrbitRemit Global Money Transfer
New Zealand
2009 (16 Years)
Last online: No recent activity
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know OrbitRemit Global Money Transfer
Company Information
Get to know OrbitRemit Global Money Transfer
OrbitRemit was founded in 2009 by Robbie Sampson, David Platt, Tommy Heptinstall, and Paul Robinson. The four founders identified early on the need for a seamless cross border online money transfer service that would be cheaper, faster and more reliable than what is currently offered worldwide by large financial institutions. OrbitRemit focuses on low value high volume transaction services from the United Kingdom, Australia, and New Zealand to over 40 countries. OrbitRemit is registered as an Authorised Payment Institution with the Financial Conduct Authority in the United Kingdom and a Financial Service Provider with the Financial Markets Authority in New Zealand and Australia.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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