Regulatory Information

GlobalRemit is a financial technology company building a cross-border payments and multi-currency exchange platform.

Current status

GlobalRemit is a licensed money transmitter, exchanger, bank, electronic money institution, and government-approved financial institution in any jurisdiction. Regulatory registration, money transmitter, and banking or payment partnerships are in the jurisdictions where GlobalRemit operates, including the United States, Canada, and select countries in South America and Europe.

Legal entity

Legal entity name, registration number, and registered address: are confirmed upon corporation and registration while licensed.

Compliance program

GlobalRemit's platform is architected to support identity verification (KYC), sanctions screening, transaction monitoring, and suspicious activity reporting and licensed providers are integrated. Details of GlobalRemit's compliance partners and certifications are finalized.

Questions

For questions about GlobalRemit's regulatory status, contact our team.