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RemittancesHub
United Arab Emirates
25 Aug 2022 (3 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 RemittancesHub
Company Information
Get to know RemittancesHub
RemittancesHub is a licensed financial institution operating an Alternate Cross Border Network for B2B Business Payments & Remittances, which enables international transfers into Bank Accounts of Beneficiaries (both corporate & individual): (a) In near real-time (b) At significantly lower costs vs. traditional channels (c) With end-to-end transaction tracking We help companies manage their businesses better by improving working capital efficiency, lowering costs & enabling better forex management, by making it easy for them to pay businesses, employees, or customers globally, and also to receive payments from them.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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