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United States
05 Jun 2014 (12 Years)
Last online: No recent activity
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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.
Get to know Rewire Holdings LLC
Company Information
Get to know Rewire Holdings LLC
Rewire was a fintech company that developed and operated an international financial services platform for migrant workers. Its mission was to provide accessible, affordable, and secure cross-border banking and remittance solutions. The platform offered services such as international money transfers, an IBAN account, a debit card, and local payment options, tailored to the needs of migrants living and working in Europe and the UK. Founded in 2015, the company grew significantly before being acquired by global remittance company Remitly in January 2023. Following the acquisition, Rewire's services and customers are being integrated into the Remitly platform.
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