remitly is a trustworthy and secure money transfer provider.
remitly is a registered Money Services Business with the U.S. Department of the Treasury and is licensed as a money transmitter in the U.S. Remitly is authorized to operate in all Canadian provinces (including Quebec) and is also authorized in the U.K. and Ireland (for the EU).
Remitly provides the following security measures and fraud prevention safeguards:
- All Remitly accounts are verified using a variety of techniques to keep them safe and secure and to prevent fraud.
- Users need to submit certain identification documents to send money through Remitly.
- Remitly uses manual and automated detection techniques and risk management procedures to detect and eliminate suspicious account activity.
- All transactions are protected with strong technological security including 256-bit SSL encryption with a 2048-bit signature.