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IRemit Inc
26/F Discovery Centre
ADB Avenue, Ortigas Centre
Phone: +63 287069999p:+63 287069999 PASIG, 1605  Philippines Ticker: II

Business Summary
I-Remit, Inc. is a Philippines-based company engaged in the business of servicing the remittance needs of overseas Filipino workers (OFWs) and other migrant workers. The Company's segments include Philippines, Asia Pacific, Europe and North America. The Company and its subsidiaries are primarily engaged in the business of fund transfer and remittance services of any form or kind of currencies or monies, either by electronic, telegraphic, wire or any other mode of transfer and undertakes the delivery of such funds or monies, both in the domestic and international market, by providing either courier or freight forwarding services, and conducts foreign exchange transactions. The Company’s products and services include Bank-to-Bank, Notify-to-Pay, I-Remit Visa Card, Door-to-Door, Auxiliary Services and iRemit online platform (iRemitX). The Company operates its own offices in eight countries and is in partnership with over 100 financial institutions in 30 countries across the world.
(Source: ARS)

Scores and Ratings
FRISK®
Score
Z''
Score
PAYCE®
Score
DBT
Index
Moody's
Rating
Fitch
Rating
DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement
Last
Audit

News
SEC
Filings
Bankruptcy
Filings
Suit &
Judgment
Filings
Tax
Lien
Filings
9/30/202312/31/2022Yes----

Officers and Directors

Title

Name

Age
Title
Date
Start
Date
Chief Executive Officer, Vice Chairman of the Board Ben C.Tiu 65 9/20/2019 5/18/2001
Chief Financial Officer, Senior Vice President Bernadette Cindy C.Tiu 37 7/13/2018 1/1/2006
Senior Vice President, Head of International Treasury Ronald A.Benito 43 11/15/2010 11/15/2010
12 additional Officers and Directors records available in full report.

Business Names
Business Name
I
I-Remit, Inc
iRemit Incorporated
Power Star Asia Group Limited

General Information
Number of Employees: 324 (As of 12/31/2014)
Outstanding Shares: 611,639,122 (As of 9/30/2023)
Shareholders: 21
Stock Exchange: PSE
Fax Number: +63 287062768


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Thursday, March 28, 2024