generated: '2026-07-21'
method: searched
source: https://www.remitly.com/us/en/home/licenses
docs:
  licenses: https://www.remitly.com/us/en/home/licenses
  security: https://www.remitly.com/us/en/home/security
standards:
- id: money-services-business-fincen
  conforms: true
  evidence: Registered with the U.S. Department of the Treasury (FinCEN) as a Money
    Services Business; NMLS No. 1028236 (published on remitly.com licenses page).
- id: us-money-transmitter-licenses
  conforms: true
  evidence: Licensed as a money transmitter across all 50 U.S. states plus D.C.,
    Puerto Rico, Guam, and Northern Mariana Islands, with per-state license numbers
    published on the licenses page. Licensed by the New York State DFS.
- id: fintrac-canada-msb
  conforms: true
  evidence: Registered with FINTRAC (Canada) as a Money Services Business,
    registration number M15481516; Revenu Quebec licence 12441.
- id: tls-in-transit
  conforms: true
  evidence: Site served over HTTPS with TLS 1.3 (probed); security page states
    SSL/256-bit encryption for account sessions.
- id: pci-dss
  conforms: unverified
  evidence: Remitly processes card payments but does not publish a PCI DSS
    attestation on its own security/licenses pages; not asserted.
notes: Remitly is a regulated cross-border money-movement provider. Regulatory
  registrations/licenses are published; formal security certifications
  (SOC 2 / ISO 27001) are not published on Remitly's public pages.