terminal / c / blue-remit

Blue Remit Limited

1 holdingAE✓ 1 authorised

LEIno data

HOLDINGS

RENTED ROUTES

Markets covered

First recorded grant

2017-09-05

Licence stack

one row per holding

JURREGIMEREGISTER IDAuthorisedSTATUS

AEProviding Money Services / ADGM / FSRA170003source text changedA2017-09-05authorised

Not mapped yetLicences outside the regimes in our data are not shown for this company.

Company group

This record is not linked to a parent in the data. One other record in the corpus shares this trading name. It is listed, not linked: a shared name is not evidence of ownership.

BLUE CUBE (MALTA) LIMITEDc:nlmt-blue-cube-malta-limitednot linked

What the stack covers

own licences and rented routes

own licence / passportedunverifiedRvia partnerHhypothetical

Full breakdown by market

COVERED

Abu Dhabi Global Market (ADGM)1

Money remittance

own licenceconsumer · SME · corporate · via intermediaryconditional

UNVERIFIED — CLAIMED, NOT TRACEABLE TO A LICENCE

No unverified rows.

Products it can offer

No product configuration resolves against this regime.

Where it relies on someone else’s licence

Nowhere. All coverage rests on licences this company holds itself.

History

2017-09-05

Providing Money Services / ADGM / FSRA granted

Next steps

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Company: Blue Remit Limited

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