Company Information

Get to know Samsara Remit

Founded in 2011, Samsara Remit Pty Ltd is a registered remittance service provider based in Sydney, Australia. The company's core mission is to offer a fast, secure, and cost-effective platform for the Nepalese diaspora in Australia to send money home to their families and friends. They facilitate direct bank deposits, cash pickups through a wide network of partner agents in Nepal, and provide competitive exchange rates and low service fees, positioning themselves as a reliable alternative to traditional banking channels for international remittances.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Samsara Remit

Nepal

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

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.