Licenses & Registration
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Capital Remit Hub companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
Licenses & Registration
In order to ensure the provision of their portfolio of services in full compliance with all applicable global and local regulations and standards, the Capital Remit Hub companies hold licenses and registrations in numerous jurisdictions worldwide, and are constantly bringing their operations in line with newly adopted legislative changes.
Assets Are Audited By:
U.S. Financial Crimes Enforcement Network
Money Service Business Registration
State Banking Department
Consumer Credit License
Alabama Securities Commission
Money Transmitter License
Department of Insurance and Financial Institutions
Money Transmitter License
Department of Insurance and Financial Institutions
Consumer Lender License
Arkansas Securities Department
Money Transmitter License
Department of Financial Protection and Innovation
Financing Law License
Department of Insurance, Securities and Banking
Money Lender License
Office of the State Bank Commissioner
Lender License
Department of Banking and Finance
Seller of Payment Instruments License
Department of Finance
Regulated Lender License
Department of Financial and Professional Regulation
Consumer Installment Loan License
Iowa Division of Banking
Money Service License
Office of the State Bank Commissioner
Supervised Loan License
Commissioner of Financial Regulation
Installment Loan License
Commissioner of Financial Regulation
Money Transmitter License
Department of Commerce
Regulated Loan Company License
Department of Commerce
Money Transmitter License
Department of Banking and Consumer Finance
Money Transmitter License
Division of Finance
Sale of Checks & Money Transmitter License
Division of Banking and Financial Institutions
Consumer Loan License
Banking Department
Small Loan Lender License
Banking Department
Money Transmitter License
Department of Financial Institutions
Money Broker License
Department of Financial Institutions
Money Transmitter License
Division of Financial Regulation
Consumer Finance License
Division of Financial Regulation
Money Transmitter License
Department of Banking and Securities
Money Transmitter License
Division of Banking
Money Transmitter License
Department of Financial Institutions
Consumer Credit Notification
West Virginia Division of Financial Institutions
Money Transmitter License
Department of Audit
Consumer Lender License
Financial Transactions and Reports Analysis Centre of Canada
Money Service Business Registration
Financial Transactions and Reports Analysis Centre of Canada
Money Service Business Registration
SO-FIT
Affiliated Member of the Recognized Self-Regulatory Organization “SO-FIT” - Geneva
Australian Securities and Investment Commission
Registration as Foreign Company
Companies Registry
Trust or Company Service Provider License
What Does Capital Remit Hub Being Licensed and Regulated Mean?
Licensed and regulated firms must meet strict financial, security, and compliance standards to protect customers, preserve trust, and operate transparently across jurisdictions.
Adequate operational capital
a) We are subject to the minimum initial capital and own funds requirement. Own capital requirement is intended for covering the risk of a provision of payment services.
b) We protect your funds with our security measures (segregation of funds and funds insurance).
Your payouts are protected as entrusted to a company with adequate operating capital.
Internal and external auditor is mandatory
Our accounts are subject to additional check.
Four layers of defense for your business.
Sound Anti-money laundering policies and procedures
a) Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company.
b) We perform customer due diligence (CDD), identification and verification procedures, including enhanced due diligence, screening against UN, EU, OFAC sanction lists.
Our AML/CTF policies and procedures make us a reliable partner within the financial sector safeguarding our own and your business reputation.
Data protection and security
We maintain high level IT security checks and data protection processes, access right procedures and data encryption.
Your sensitive information is safe and protected with us.