Company Information

Get to know FastRems Limited t/a Bari Money Transfer

FastRems Limited, operating under the brand name Bari Money Transfer, is a payment institution focused on providing fast, secure, and low-cost international money transfer services. Established to serve individuals, particularly migrant communities, sending money to family and friends abroad, the company emphasizes convenience through its online platform and mobile application. Bari Money Transfer is authorised by the UK's Financial Conduct Authority (FCA) as a payment institution, ensuring compliance with regulatory standards for its operations.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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FastRems Limited t/a Bari Money Transfer

United Kingdom

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.