Company Information

Get to know Remittance 360 Ltd

Remittance 360 Ltd is a UK-based technology provider specializing in the global remittance industry. The company's core offering is a turnkey, white-label software solution that enables entrepreneurs, financial institutions, and other businesses to launch and manage their own branded money transfer services. Their platform includes features such as a customer web portal, mobile applications, a back-office admin panel for compliance and operations, and integrations with payment and payout networks, aiming to reduce the time-to-market and technical barriers for new entrants in the remittance space.

Industry

Technology White Label PlatformPRIMARY
Financial Other Service

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Remittance 360 Ltd

United Kingdom

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.