AYORemit

À propos de la société

According to its official website, AYORemit is an international money transfer service trading under the name of HUM'S REMIT LIMITED. It says it aims to let people in the United Kingdom, Australia and Canada send money quickly and cheaply to family in developing countries and that it has more than 20,000 customers; the calculator on the site offers bank transfers to Nepal, Bangladesh, India, Pakistan and Sri Lanka. Transfers are funded by open banking bank transfer (Mega) or Visa debit card (Express); transactions are made through the website and the iOS/Android app, and there is a separate business portal for corporate customers. The site says HUM'S REMIT LIMITED (company no 07780607) is regulated by the FCA as an authorised payment institution (927950) and registered with HMRC. AYOREMIT AU PTY LTD in Australia is said to be registered with AUSTRAC (100880045) and AYOREMIT CA CORP. in Canada with FINTRAC as a money services business (N300001405); these are anti-money-laundering registrations. The address is Office 33-35, The George Centre, High Street, Grantham NG31 6LH. According to Companies House the company was incorporated in 2011. This information is the company's own statement.

Détails du compte

Licences et réglementation

FCA (Royaume-Uni)

Sources et historique des vérifications