3ribe

Über das Unternehmen

According to its official website, 3ribe is a payment service that combines cross-border transfers, bill payments and money management in a single app and says it is built especially for the diaspora. The site states that 3ribe is a trading name of Grants PaymentSolutions Ltd, which is authorised and regulated by the FCA under the Payment Services Regulations 2017 (FRN 802287) and registered with HMRC as a money services business under number XNML00000173125. Individuals are offered money transfers to more than 150 countries, bill payments such as electricity, cable TV, internet, airtime and school fees, an expense manager and a wallet; Apple Pay and Google Pay are supported. Businesses are offered collections in more than 26 currencies, bulk payouts in over 70 currencies to 170 countries, multi-currency accounts and a KYC, anti-money laundering and transaction monitoring API. The service is used through iOS and Android apps and a web app. According to Companies House the company was incorporated in 2012; its address is the CEME Innovation Centre in Rainham. This information is the company's own statement.

Kontodetails

Lizenzen und Regulierung

FCA (United Kingdom)

Quellen und Verifizierungsverlauf