Regulatory Information and Compliance

Regulatory Information and Compliance

Payremit is committed to operating in compliance with all applicable laws and regulations. We have obtained the necessary licences and registrations to operate as a money transfer provider in the jurisdictions where we offer our services.


Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF): Payremit has implemented a comprehensive AML/CTF program to prevent and detect money laundering and terrorist financing activities. We conduct customer due diligence, monitor transactions, and report suspicious activity to the appropriate authorities.


Know Your Customer (KYC): Payremit requires all customers to provide proof of identity and address before using our services. This helps us verify the identity of our customers and mitigate the risk of fraud and money laundering.


Data Protection: Payremit complies with all applicable data protection laws and regulations. We have implemented robust security measures to protect customer data from unauthorised access, use, or disclosure.


Consumer Protection: Payremit is committed to protecting the rights of our customers. We provide clear and transparent information about our fees, exchange rates, and terms of service. We also have a dedicated customer support team to assist customers with any questions or concerns.


Commitment to Compliance

Payremit is committed to maintaining the highest standards of regulatory compliance. We regularly review and update our policies and procedures to ensure that we are meeting all applicable requirements.


By using Payremit's services, you can be confident that your personal information and transactions are protected and that we are operating in full compliance with the law.


Additional Information

For more information about Payremit's regulatory compliance, please refer to the following resources:



If you have any questions or concerns about Payremit's regulatory compliance, please contact us at support@payremit.io


    • Related Articles

    • Customer service doesn't reply ?

      If you've submitted a support ticket to Payremit and have yet to receive a response within the indicated ETA, there may be several reasons for the delay. While our support team may be experiencing high volumes of inquiries, technical issues ...