Online Transfer
Safety Tips


Safe sending practices

The internet is now an integral part of our lives. Here are some basic and non-technical steps we can all take to keep ourselves safe online.

Manage your Password

Create a strong password – a password that would be difficult for others to guess. It should not contain your user name or real name. Make a combination of uppercase and lowercase letters and numbers. Never share your password or write it down. Change your password immediately if you suspect that it has been compromised.

Avoid being Scammed

There are different online scams nowadays. Scammers are professional, compelling, and can be very convincing. To avoid being scammed, send money only to your family and friends you know personally. Additionally, please be advised that with Kabayan Remit, you can only send money for yourself. You cannot process a transfer on behalf of others.

Use Kabayan Remit for legal purposes only

We follow a sophisticated Know Your Customer check and compliance guidelines in line with FCA and HMRC rules. You must not use Kabayan Remit to process a transfer that may be illegal. We have the right to modify or suspend your use of our service immediately if unlawful use is identified.


Use our safety tips
to stay
secure online