Company Information

Get to know Remitx

Remitx is the foreign exchange and outward remittance brand of Capital India Finance Ltd (CIFL), a publicly listed entity on the Bombay Stock Exchange. As a Category-II Authorized Dealer licensed by the Reserve Bank of India (RBI), Remitx focuses on simplifying international money transfers for individuals and businesses. Its services include sending money abroad for purposes like education, medical treatment, and family maintenance, as well as providing forex cards and foreign currency exchange. The platform aims to offer a secure, transparent, and digitally-driven experience for all cross-border payment needs.

Industry

Financial PaymentPRIMARY
Financial Other Service

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Remitx

India

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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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.