Money Transfer
Security

To transfer your money in the most secured and safest way is our primary concern. With Kabayan Remit, you are assured that your money is safe!

Fully Regulated

Kabayan Remit is authorised and regulated by the Financial Conduct Authority, under the Payment Services Regulations, 2009, for the provision of payment services. Authorised Payment Institution (API) Reference number 710792. Kabayan Remit is licensed and regulated by HMRC as a Money Services Business (MSB) License Number 12689111.
FCA

Secure Debit Card Usage

Our website uses MasterCard SecureCode and Verified by Visa systems to ensure only valid orders are processed.

Bank Level Security

Kabayan Remit uses the same 128-bit encryption and physical security used by banks. Our practices are monitored and verified by TRUSTe and VeriSign.

24/7 Built-in Protection

We increase your financial security by continually scanning our system for unusual transactions. From time to time we may block a transfer and contact you for additional security clearance, particularly when your transaction is large or unusual.

 

World Class Compliance

We use a sophisticated multi-point technique to ensure that all transactions are subject to the correct levels of "Know Your Customer "and regulatory checks, including the OFAC blacklist.


With Kabayan Remit,
you are assured
that your
money is safe!