R
Remittance 360 Ltd
United Kingdom
Founded in
2019 (7 Years)
Founded
Last online: No recent activity
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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.
Company Information
Get to know Remittance 360 Ltd
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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