Koin Remit Sender

Koin Remit – Send Money App (For Senders Only)



Koin Remit lets you send money to loved ones abroad quickly and securely, using stablecoin settlement rails for fast, transparent cross-border transfers. This app is for SENDERS. If you are receiving money in India, please look for the separate Koin Remit Receiver app instead.



WHO THIS APP IS FOR

Use this app if you want to send money from your country to family, friends, or dependents overseas. You are not able to receive or cash out funds from this app.



HOW IT WORKS

1. Your family member or recipient in India sends you a transfer request through Koin Remit, which you receive and confirm.

2. Create your account and complete identity verification (KYC), as required for all cross-border money transfers.

3. Pay using most common domestic payment methods in your country.

4. Your payment is processed by our licensed and regulated payment partner, who handles the transfer and required compliance checks. Behind the scenes, funds move using regulated stablecoin rails (USDC/EURC) for speed and transparency — this is backend technology and does not require you to manage any cryptocurrency yourself.

5. Your recipient is notified and can collect the funds through their local payout method.



WHY KOIN REMIT

- Transparent pricing — no hidden charges.

- Fast transfers to supported corridors, including India, with more countries added regularly.

- Identity verification and transaction monitoring on every transfer.

- Your funds are never held or controlled by Kivi3 — all regulated payment processing, fiat handling, and payout is performed by our licensed partners.



REGULATED PARTNERS

Sending-side payment processing is performed by Transak, our licensed and regulated payment partner:

- United States: Transak USA LLC and Transak Limited are registered as a Money Services Business with FinCEN (MSB Registration Number: 31000300682483)

- Canada: Transak Canada Limited is registered as a Money Services Business with FINTRAC (Registration Number: C100000155).

- United Kingdom: Transak Limited received approval by the Financial Conduct Authority (FCA) in the United Kingdom for a crypto registration.

- European Union: Transak Sp. Z. O. O. is registered with 'The Chamber of Tax Administration' in Poland as a recognised Virtual Assets Services Provider (VASP) for Virtual Currencies Business Activities.

- Australia: Transak Australia Pty Limited is registered as a Digital Currency Exchange (DCE) Provider with the Australian Transaction Reports and Analysis Centre (AUSTRAC) (Registration Number: 100865469).



Receiving-side payout in India is performed by ANQ Digital Finserv Pvt Ltd. ANQ Digital Finserv Pvt Ltd is a FIU-IND registered VASP (Reg ID: VA00030995).



SECURITY & COMPLIANCE

Sending money internationally requires identity verification and compliance screening, in line with applicable money transfer regulations. Koin Remit does not itself act as a bank, money transmitter, or virtual asset service provider — all regulated financial activities in the transfer flow (currency conversion, fund custody, and payout) are carried out by our licensed third-party partners. Koin Remit provides the technology that lets you initiate and track your transfer safely.



We will never ask for your password, PIN, or one-time verification code by phone, SMS, or email outside the app.



Koin Remit is operated by Kivi3 Technologies Limited, a company incorporated in the Dubai International Financial Centre (DIFC), United Arab Emirates, under license number CL12205.



Note: this listing is for the SENDER app. Recipients in India should download the separate Koin Remit Receiver app to collect funds.