LICENSING AND 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.

LICENSED IN NEPAL

Unlimited Remit is incorporated in Nepal as Lalit MOney Transfer Pvt Ltd .  NEPAL holds a license for Remittances from Nepal Rastra Bank.

LICENSED IN Singapore

Unlimited Remit is incorporated in Singapore as Unlimited Cloud Pte Ltd.

LICENSED IN UK

Unlimited Remit is incorporated in UK as Unlimited Remit Ltd.

LICENSED IN USA

Unlimited Remit is incorporated in USA as Unlimited Cloud LLC. USA holds MSD Registration No. 31000204408346 from Financial Crimes Enforcement Network, of Department of Treasury of the US Government as Mone Services Business.

LICENSED IN USA

Unlimited Remit is incorporated in Qatar as Unlimited Remit Middle East LLC. Qatar holds fintech license No. 01576 from Qatar Financial Center

LICENSED IN 

Unlimited Remit is incorporated in United Arab Emirates as Asimit Portal Est. UAE holds license No. 1376281 from Dubai Economy & Tourism as an online portal for remittances.

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