At Remit5, regulatory compliance and customer security are at the core of everything we do. We operate in accordance with applicable regulatory requirements and maintain registrations with recognized financial regulatory authorities to ensure the highest standards of compliance, security, and transparency.
FINTRAC Registration (Canada)
Remit5 is registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) as a Money Services Business (MSB).
Registration Number: M22464209
This registration demonstrates our commitment to maintaining strong compliance and anti-money laundering (AML) controls while providing customers with a secure and reliable money transfer service.
AUSTRAC Registration (Australia)
Remit5 is also registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC).
Registration Number: 100904962
AUSTRAC is Australia's financial intelligence agency and regulator responsible for monitoring compliance with financial regulations. Our registration reflects our commitment to meeting international compliance standards and maintaining secure cross-border money transfer services.
Your Trust Matters
By choosing Remit5, you are using a regulated money transfer service that prioritizes security, compliance, and customer protection. We continuously monitor and enhance our compliance framework to provide a safe, transparent, and trusted platform for international money transfers.
FINTRAC Registration Number: M22464209
AUSTRAC Registration Number: 100904962