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United Kingdom
2023 (3 Years)
Last online: No recent activity
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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.
Get to know Remitiva
Company Information
Get to know Remitiva
Remitiva, a registered business name of Global Payments Technology Pty Ltd, is an Australian-based company dedicated to simplifying international finance for businesses. The company offers a user-friendly digital platform that enables businesses to manage cross-border payments, access competitive foreign exchange (FX) rates, and hold multi-currency accounts. Their mission is to empower businesses by providing transparent, efficient, and cost-effective solutions for global trade, removing the complexity typically associated with international financial transactions. They are regulated by the Australian Transaction Reports and Analysis Centre (AUSTRAC).
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