Company Information

Get to know Ezyremit

Ezyremit is a digital remittance service provider headquartered in Sydney, Australia. The company's mission is to simplify cross-border payments, making them seamless and accessible for both individuals and businesses. By leveraging technology, Ezyremit offers competitive exchange rates and low transfer fees, allowing users to send money internationally with ease. The company is regulated by Australian government bodies, including AUSTRAC and ASIC, ensuring compliance and security for its customers' transactions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Technology Software Trading Platform

Contact

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Ezyremit

India

Founded in

30 Apr 2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.