Company Information

Get to know RemitCom

RemitCom is a financial technology company that offers a comprehensive suite of B2B payment services designed to simplify global transactions. The company focuses on providing merchant accounts, virtual IBANs, and crypto payment processing for businesses, with a particular expertise in catering to high-risk industries. Its mission is to deliver secure, efficient, and tailored payment solutions that enable businesses to operate and expand internationally without the complexities of traditional banking. RemitCom operates through its entities in the UK and Lithuania to serve a global client base.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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RemitCom

United Arab Emirates

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.