PCI DSS Certification
Unlimited Remit has been granted PCI DSS Compliant status for its technology it uses for the security of its customers card information.
01. Licensing & Compliance
Now Licensed in Canada
Unlimited Remit is incorporated in Canada as Asimit Remittance Ltd and is now fully licensed as a Money Services Business besides many of the other countries and jurisdictions.
Licensed and Compliant
Unlimited Remit is licensed in various countries and jurisdictions. In this process of the growth, the most recent license that we have received is from FINTRAC of the Government of Canada,The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is Canada's financial intelligence unit. Its mandate is to facilitate the detection, prevention and deterrence of money laundering and the financing of terrorist activities, while ensuring the protection of personal information under its control.
In The News
Awards & Recognition:Most Innovative Global Payments &
Remittances Solutions Company 2022
Lux Life Magazine published from London, UK recognized Unlimited Remit as the Most Innovative Global Payments &Remittances Solutions Company 2022 and published this article in its winter edition of its magazine.
Awards & Recognition
Received Outstanding Digital Fintech Startup of the Year Award 2022
On February 27, 2022, Unlimited Cloud got awarded at the International Icon Awards (IIA) event, which is of interest for accomplished iconic persons in various professional and business fields. It is an endeavor to recognize/appreciate accomplishment in various fields – both for organisations/institutions as well as individual professionals - in all professional areas.
registered as money services business with financial crimes enforcement network
Unlimited Remit is registeredas Money Services Businesses (MSBs)pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f), administered by the Financial Crimes Enforcement Network (FinCEN) of US Government's Department of the Treasury.
Information Commissioner's Office of UK Government.
Unlimited Remit Ltd is now registered in the UK’s independent authority set up to uphold information rights in the public interest, promoting openness by public bodies and data privacy for individuals.
INCORPORATED in qatar
Unlimited Remit Middle East LLC is now incorporated under Qatar Financial Center Authority as a fintech to enable cross-border remittance.
Singapore Fintech Association Certification
Unlimited Cloud Pte Ltd has got its AML/KYC solution certified by Singapore Fintech Association to ensure the highest security in our AML/KYC Processes ensuring our customers get the fastest results using state of the art technologies like Optical Character Reader, Artificial Intelligence and Machine Learning.