Your Money’s Moving Fast. Your Data? Locked Tight.
Our Global Compliance Culture
At GlobalRemit, trust is paramount. We understand that your financial operations are critical, and that's why we've built our platform and our processes with security and compliance at the forefront. We're not just meeting regulatory requirements; we're setting a new standard for secure and compliant global financial solutions.
Anti-Money Laundering (AML) & KYC
Maintain full compliance with industry standards and global financial regulations, ensuring uninterrupted operations.
Financial Conduct Authority (FCA) Regulations
Our FCA license demonstrates our commitment to operating within a regulated framework and adhering to their strict guidelines.
Global Compliance
Our adherence to international compliance frameworks (PCI-DSS, ISO 27001, GDPR, and local regulatory mandates) enhances trust with clients, partners, and financial institutions.
Market Differentiation
GlobalRemit’s robust security and compliance-first approach positions you as a trusted financial provider, giving you a competitive edge in highly regulated markets.
Secure, Compliant
and Licensed for Your Peace of Mind
Global Remit provides secure, scalable, and compliant fintech solutions tailored to your needs. Whether you’re embedding banking capabilities, streamlining payments, or accessing regulated licenses, we empower you to innovate faster and scale smarter.
Licensed in UK, US, Canada and the EU
FCA UK as a Payment Institution under PSD2
MSB (Money Service Bank) in Canada by Fintrac
MTLs (Money transfer licenses) in all 50 states via bank sponsorship (First National Bank of Pulaski)
EU EMI License
