Company Information

Get to know Ideal Remit

Ideal Remit Ltd is a UK-based payment institution focused on simplifying global remittances. The company provides a digital platform, accessible via its website and mobile app, for individuals to send money internationally, primarily from the UK and Europe to countries in Africa and Asia. Its mission is to offer a more convenient, affordable, and transparent alternative to traditional money transfer services by leveraging technology to ensure competitive exchange rates and low fees. The company is registered with the Financial Conduct Authority (FCA) in the UK as a Small Payment Institution.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Ideal Remit

France

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.