In the UK, Kabayan Remit is authorised and regulated by the Financial Conduct Authority, under the Payment Services Regulations, 2009, for the provision of payment services. Authorised Payment Institution (API) Reference number 710792. Kabayan Remit is licensed and regulated by HMRC as a Money Services Business (MSB) License Number 12689111.
In Canada, Kabayan Remit is authorised and regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and registered for Money Laundering Regulations number M17349927. Quebec MSB Licence Number 904277.
In the USA, the Kabayan Remit program is sponsored by Community Federal Savings Bank (CFSB) and Kabayan Remit acts as a service provider to CFSB
