InstaReM is a licensed remittance service provider and is regulated and licensed by authorised
bodies of the countries we operate from.
Australia: Australian Transaction Reports and Analysis Centre (AUSTRAC)
Singapore: Monetary Authority of Singapore (MAS)
Hong Kong: Hong Kong Customs and Excise Department (C&ED)
Malaysia: Bank Negara Malaysia (BNM)
USA: Community Federal Savings Bank (CFSB)
In India, we are approved by the Reserve Bank of India (RBI) to offer outward remittance services
for the purpose of overseas education, foreign travel, medical assistance and more.
In the European Union and the UK, we are licensed by Bank of Lithuania, which is valid in 28
European Union member states.