Company Information

Get to know Sendwave (International Remittance)

Founded in 2014 by Drew Durbin and Lincoln Quirk, Sendwave was created with the mission to make sending money across borders as easy and affordable as sending a text. The service operates primarily through a smartphone app, eliminating the need for physical agent locations. It distinguishes itself by often offering fee-free transfers, generating revenue from the currency exchange rate spread. In 2021, Sendwave was acquired by WorldRemit for over $500 million, and both companies now operate under the parent group Zepz, continuing to serve diaspora communities worldwide.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Sendwave (International Remittance)

United States

Founded in

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)

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Security Information

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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.