Licences and Partners
Asenso Remit is a highly regulated company and complete with all licenses to operate legally and in compliance with all the regulations in Canada. We also work with some of the largest payment companies in the world and have a partnership with other financial companies. We guarantee you that your money reaches its destination safely.
The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Asenso Remit is authorised and regulated by The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Registered as a Money Service Business (MSB) with FINTRAC number M17349927.
Kabayan Remit is a highly regulated company holding all licenses to operate legally and in compliance with all UK regulations. Please click here to find out more.
Metropolitan Bank and Trust Company (Metrobank)
Metrobank is our second major banking partner in the Philippines and also serves as our fulfillment partner for money remittance transactions.
We know the value of your hard work and the sacrifice to be far from home. This is the reason why we partner with Metrobank and put a premium on making sure that your remittances reach your loved ones in the safest and fastest way possible.
Metrobank has been a strong player in the remittance business with presence overseas through its own subsidiaries in Asia and through tie-ups with banks or exchanges/money transfer business across the world.
Rizal Commercial Banking Corporation (RCBC)
RCBC is also our major banking partner in the Philippines and also serves as our fulfillment partner for money remittance transactions.
RCBC is one of the oldest and largest conglomerates in Southeast Asia covering over 60 businesses. Responding to an ever-growing digital consumer base, RCBC continually innovates its products and services to match the dynamic consumer needs in the digital space.