Company Information

Get to know SBI Remit Co., Ltd.

Established in October 2010, SBI Remit Co., Ltd. is a key subsidiary of the SBI Group, a major Japanese financial services conglomerate. The company operates under the "customer-centric principle" to provide secure, fast, and affordable international money transfer services, primarily for foreign residents in Japan sending money to their home countries. SBI Remit is known for its early adoption of cutting-edge financial technologies, including distributed ledger technology (DLT) through its partnership with Ripple, to streamline cross-border payments and reduce costs.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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SBI Remit Co., Ltd.

Japan

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.