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World Remit
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2010 (15 Years)
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4.33
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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 World Remit
Company Information
Get to know World Remit
WorldRemit is a secure service that allows online money transfer using a computer, smartphone, or our app and also provides international remittance services. It believes in helping customers' hard work go further. They’ve helped millions of children to go to school, helped thousands of people to receive medical treatment, and every week, it helps tens of thousands of people to pay their bills. But most importantly, they do it all with the creativity, imagination, and colorful spirit of our customers.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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