Remitly, Inc. is registered with the U.S. Dept. of Treasury as a Money Services Business and licensed in several U.S. states as a money transmitter. Please see more information below. Residents of certain states may have specific rights related to concerns or complaints about our money transfer service. Please see the Disputes, Questions and Refunds section of the User Agreement for more information. Finally, please be aware that Remitly is able to do business in some states without a money transmitter license due to either the absence of an otherwise applicable law or the manner in which an existing law may be applied to Remitly’s online business model.
We are authorized to transmit money in all U.S. states and Washington, D.C. We also operate in all Canadian provinces and Territories. For jurisdictions where we have been issued a license, please see below:
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Registration number: M15481516
Revenu Québec