Company Information

Get to know InstaReM

Founded in 2014 by Prajit Nanu and Michael Bermingham, InstaReM started as a fintech company focused on providing fast, low-cost international money transfers. Its mission was to make cross-border payments more transparent and efficient compared to traditional banking systems. In 2019, the parent company rebranded to Nium to reflect its expanded B2B offerings, which include a global payments platform for enterprises. InstaReM now operates as the primary consumer and SME-focused brand under the Nium umbrella, leveraging Nium's extensive payment network and regulatory licenses to offer its services worldwide.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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InstaReM

Singapore

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.