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RemitGuru
India
2013 (12 Years)
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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 RemitGuru
Company Information
Get to know RemitGuru
RemitGuru understands that the ties that bind NRI's to their roots go deep and They truly appreciate the sentiment behind the act of remittance of money and gifts to the loved ones back home. Remitguru.com is a personalized online remittance service specially created to meet the unique needs of the Indian diaspora living overseas. RemitGuru redefines the way the NRI stays connected with his family by introducing new ideas and methods into the money transfer process. RemitGuru is backed by Avenues, south Asia's biggest eCommerce company that provides payment gateway services to thousands of eMerchants across the world and processes millions of transactions every month. RemitGuru is partnered by Axis Bank, one of the most trusted premier commercial banks in India. The wealth of experience of both the promoters has helped RemitGuru become a cutting edge remittance solution which is not only trustworthy, but also efficient, convenient, cost effective and user-friendly.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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