How safe is a WorldRemit money transfer?

WorldRemit’s industry-leading security keeps your personal and financial information safe from hackers — from sent to receipt.

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Making international transfers as simple as shopping online, WorldRemit has made millions of transactions in more than 125 countries. Take a closer look at what WorldRemit does to keep your transfer secure and easy.

Transfer your funds with WorldRemit

  • Use the code 3FREE to pay no fees on your first three money transfers
  • Choose how you want to send your money - via bank transfer, cash pickup or mobile money
  • Instant money transfers available
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How does WorldRemit protect my money?

WorldRemit complies with global regulations and uses cutting-edge technology to safeguard your money and data.

  • Industry-leading security. WorldRemit uses trusted Trend Micro certification to maintain security during transfers. Once your connection is authenticated, it ensures that your device communicates only with WorldRemit.
  • Strong reputation. it’s backed by Technology Crossover Ventures and Accel Partners, early investors of Spotify and Facebook.
  • Convenient delivery. Funds can be transferred directly to a bank account or Mobile Money service.
  • Years of experience. Founded in 2010, WorldRemit and handles more than 1 million transactions each year.

How do I report suspicious activity to WorldRemit?

WorldRemit will never ask you to confirm your password or payment details. If you receive an email from someone claiming to be WorldRemit, do not reply. Instead, contact your local authorities and forward it to staysafe@worldremit.com.

How to avoid a money transfer scam

Chances are that you’ve heard of someone who’s been the victim of an Internet scam. Remain alert with our simple advice.

  • Beware of unsolicited emails and phone calls. Phishing scams often involve an email asking you to resend passwords or information. If you’re suspicious, go to the company’s website directly instead.
  • Don’t transfer money to strangers. Make sure you know the recipient of your transfer. If for an online sale or auction, be sure that you have all of the seller’s information, and do a little online research to make sure they are reputable before sending payment.
  • Ask questions. If a business responds quickly and accurately, it’s a good sign that you’re working with a reputable company.

Tips for picking up cash safely

Knowing that your money is safe is important. But you’ll need take precautions when picking up your cash too.

TipDescription
Call ahead.Learn the company’s office hours. If you can, pick up your cash during the day, when it’s safest.
Bring a friend.Try to avoid walking alone with large amounts of money.
Deposit your money immediately.The likelihood of losing your money to theft or simple carelessness grows the longer you have it with you. Deposit your cash as soon as possible.
Keep your cash hidden.Put your money in your wallet or purse while you’re still inside the office. Carrying cash out in the open makes you a target.

Bottom line

If you’re looking to save money and transfer money internationally quickly from a laptop or mobile device, WorldRemit is a secure option. Make sure that the countries you are sending to and from are covered, and compare exchange rates and fees to find the best service for you.

Common money transfer scams to watch out for

ScamWhat to watch out forWhat to do
Online purchasesAsking for money up frontDo not pay up front, ask to meet or arrange escrow
Lottery and sweepsMust pay a fee to receive your prizeIgnore it; it’s not a real prize
“Guaranteed” loansRequest to pay for your application or taxes before you receive the loanRip it up; do not send the money
PhishingAsking for personal details over email (bank accounts, passwords, SSN)Do not reply or click any links – forward the email to spam@uce.gov
CharityDonation requests from a fake charity posing as real one.Never wire money when donating to charity, regardless of their legitimacy.
Nigerian dignitarySomeone contacts you to help recover a large sum of money, and need your bank account info to help pay fees.Never provide financial information over email.
“Stranded traveler”A loved claims to be in trouble, and they are asking for you to send cash.Never send a money transfer until you can verify you know the recipient.
Online datingGetting to know someone online and after you feel a connection, they ask you to wire money.Never send money to someone you have not met in person.

Keep your money safe from money transfer scams

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2 Responses

  1. Default Gravatar
    TinaOctober 17, 2018

    Somebody from a dating site wants to send me money what are the risks ?

    • Avatarfinder Customer Care
      joelmarceloOctober 18, 2018Staff

      Hi Tina,

      Thanks for leaving a question on finder.

      There are less risks in receiving money than sending money because cash is cash. However, you can trust your gut on this. Why would he send you money? What will it be in exchange for? There are a lot of scammers online so you may want to make sure you will not be scammed. We have a list of money transfer scams in THIS link. Good luck!

      Please send me a message if you need anything else. :)

      Cheers,
      Joel

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