Company Information

Get to know Remitbee Incorporated

Remitbee Incorporated is a Canadian financial technology company founded in 2015, specializing in online international money transfers and currency exchange. The company's mission is to provide an affordable, secure, and convenient way for immigrants and individuals in Canada to send money to family and friends abroad. Operating as a FINTRAC-regulated Money Service Business (MSB), Remitbee leverages its digital platform, including a mobile app, to offer services to over 50 countries, focusing on fee-free transfers and competitive exchange rates.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Remitbee Incorporated

Canada

Founded in

24 Apr 2014 (12 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 :

FSCA

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.