Compliance and security at Oneremit

Short answer

Oneremit operates as a regulated financial service and applies strict compliance and security controls to protect customer funds and transactions.

Our regulatory approach

Oneremit follows applicable financial regulations and maintains required registrations to operate as a cross-border payments provider.

This includes:

• Customer and business verification
• Transaction monitoring
• Ongoing risk and compliance reviews

These controls help ensure transfers are processed safely and reliably.

How we protect your funds

• Funds are processed through regulated banking and payout networks
• Transactions are monitored for unusual or suspicious activity
• Controls are in place to prevent unauthorized access or misuse

Data and account security

• Secure access controls protect your account
• Sensitive information is handled using industry-standard security practices
• Only authorized personnel can access customer data for operational or compliance purposes

What this means for you

• Faster issue resolution when banks request additional checks
• Reduced risk of failed or reversed transfers
• Continued access to international payment corridors

Important

Compliance checks are designed to protect both your business and the payment ecosystem. Skipping or delaying required steps may result in transfer delays or account limits.

When to contact support

Contact support only if:

• You have questions about a compliance request
• You are unsure how to complete a required verification step

Have this ready:

• Business name
• Transfer reference ID (if applicable)
• Details of the compliance request

Updated on: 07/02/2026