Company Information

Get to know Remitsy

Founded in 2015 and based in Hong Kong, Remitsy aimed to simplify international trade by offering a fast, low-cost, and transparent platform for foreign businesses to pay their suppliers and employees in China using the local currency (RMB). The company leveraged modern API technology to bypass the slow and expensive traditional banking systems like SWIFT. In early 2018, Remitsy was acquired by Currencies Direct, a leading global provider of foreign exchange and international payment services. Following the acquisition, the Remitsy brand and its standalone platform were phased out as its technology and services were integrated into the acquirer's offerings.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Remitsy

China

Founded in

2015 (11 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)

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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.