Company Information

Get to know BP Remit

BP Remit, a trading name for Bright Point FinTech Ltd, is a UK-based financial technology company focused on providing a convenient, low-cost, and reliable platform for international money transfers. Its primary mission is to serve the Filipino diaspora, particularly in the UK and Europe, by enabling them to send money to family and friends in the Philippines through various payout methods including bank deposits, cash pickups, and home delivery. The company is authorized and regulated by the Financial Conduct Authority (FCA) as a Payment Institution in the United Kingdom.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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BP Remit

United Kingdom

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.