Remitano Review
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Fast Facts
Contact Info and Support
Traffic information
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| Ratings | Global Rank | - |
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| Engagement metrics | Visits | 0 |
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| Estimated monthly visits | January 2026 | 0 |
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| Traffic sources | Social | - |
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About Remitano
Remitano is not authorised by the Financial Conduct Authority (FCA) in the United Kingdom; the FCA issued a warning on February 5, 2024, stating that Remitano is an unauthorised firm, promoting financial services without permission, and consumers dealing with it would not benefit from the Financial Ombudsman Service or the Financial Services Compensation Scheme (FSCS) protection. The firm lists websites such as remitano.com/home/gb(). Additionally, the Securities Commission Malaysia added Remitano to its Investor Alert List in 2020, warning that it may be a clone operating an illegal investment scheme and carrying out unlicensed capital market activities, and coordinated with the Malaysian Communications and Multimedia Commission to block its platform﹙domains like remitano.asia﹚().
Remitano does not hold any known regulatory licences from major financial authorities. No registration details are provided for entities such as ASIC, BaFin, CySEC, or the US SEC. Independent assessments repeat this absence of formal regulation().
As a peer-to-peer (P2P) cryptocurrency trading platform, Remitano facilitates escrow-based transactions and offers services including swaps and quick buy/sell options, allowing users to trade with one another or directly with the platform across various payment methods(). A recent security milestone is the completion of a CryptoCurrency Security Standard (CCSS) Level 1 Full System audit, under CCSS version 9.0, which covers areas including asset protection, access controls, governance, and operational risk management().
Pros and cons
Pros
- Escrow-based P2P trading and instant swap/quick buy-sell functionality().
- Achieved CCSS Level 1 Full System security certification, validating internal controls and security infrastructure().
Cons
- No regulatory authorisation in key jurisdictions; warned by the UK FCA (unauthorised) and Malaysia’s Securities Commission (clone/unlicensed activity)().
- Lack of transparency regarding registration or licence information. No details provided on minimum deposits, account types, leverage, asset classes, or swap-free accounts.
