WorldRemit Corp.
Regulated Entity Money Transmitters
Website
License ID
2533
Contact Information
Jacob Eidelberg 100 Hano St., Suite 9 Boston, MA 02134 720-593-3670 Jonathan Lee, Los Angeles Office
Officer Name
Address
Phone
DFPI Contact
Actions and Orders
Date of Initial Action
10/28/2022
Defendant/Respondent
WorldRemit Corp.
Documents
- 10/28/22 – Order (PDF)
- 08/18/24 – Termination of Order (PDF)
- 10/24/24 – Amended Termination Order (PDF)