RemiDirect is built with enterprise-grade security and strict regulatory compliance to protect every transaction and user.
Licensed and regulated under U.S. law.
Multi-factor authentication and real-time fraud monitoring.
AML/KYC/OFAC screening systems.
PCI-DSS compliant environment.
Transfer times depend on the destination and delivery method some transfers arrive within minutes while others may take up to 1 3 business days
RemiDirect money transmission services Money transmission services relating to the Passport Program are provided by Priority, directly or through its subsidiary Finxera, Inc. (NMLS #1168701) or its authorized affiliates and contractors.
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