Company Information

Get to know Peniremit

Peniremit Limited is a UK-based Fintech company focused on simplifying international payments for both individuals and businesses. Founded to address the challenges of high costs, slow speeds, and complexity in traditional remittance services, the company offers a fast, secure, and user-friendly platform for sending and receiving money across borders. Peniremit is registered with the UK's Financial Conduct Authority (FCA) as a Small Payment Institution and primarily facilitates money transfers from the UK and Europe to various countries in Africa.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Peniremit

Nigeria

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.