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Domain Due Diligence

Report for Remitly.com

Report Date
December 5, 2025
Recommendation
Proceed
Overall Summary
Safe
  Why we think so? 

Remitly.com is a well-established online money transfer service originating in the United States, with about 6.2 million monthly visits and a global traffic rank around #8,670 as of October 2025. Its website uses various reputable technologies including Amazon AWS hosting and Google Analytics. The domain has been registered since 2012 and its SSL certificate is valid through mid-2026. The company holds multiple active U.S. trademarks for the "Remitly" name, linked to financial and software services and is headquartered in Seattle, WA. Remitly is widely used in over 170 countries with a strong presence in finance and money transfer sectors. Public reports show it provides fast and easy transfers with competitive fees, but some users have raised complaints about account closures, delayed transfers, and customer support responsiveness. Scam reports suggest Remitly itself is legitimate, but has been exploited by fraudsters. The company provides guidance on safe usage and has official contact channels. Overall, Remitly.com appears to be a legitimate, actively maintained remittance platform with a recognized brand and standard security practices, but caution is advised when sending money to unknown recipients.

Confidence Score Our overall confidence rating for this entity based on public signals, activity, and risk checks.
88%

Risk Insights

✅

Strong Brand Protection

  • Multiple active trademarks registered in US since 2012
  • Registered to Remitly, Inc. based in Seattle, Washington
  • Covers financial software and money transfer services
🛡️

Active and Secure Domain

  • Domain registered since 2012 with consistent updates
  • Valid SSL certificate issued by Amazon, valid through June 2026
  • Professional DNS and MX records configured
⚠️

Mixed User Sentiment

  • Positive reviews highlight fast transfers and ease of use
  • Some complaints about account suspensions and delayed transfers
  • Scammers exploit platform; user caution advised

Contradictory Signals

Although generally trusted, user experience can vary widely depending on circumstances.

Signal A: High volume of positive user reviews praising Remitly's convenience

Signal B: Significant number of complaints about customer support and account closures

Category Scores

Red Flags & Warnings

  • User complaints include account closures and transfer delays, which may affect user experience.
  • Scammers exploit Remitly as a channel for fraud, so users must verify recipients carefully.

🔎 Detailed Checks & Analysis

Domain longevity and security

Score: 90/100
Passed

"A well-maintained domain registration and valid SSL support indicate good technical hygiene."

Reason: Domain has been registered since 2012 with consistent updates and holds valid SSL certificates valid through mid-2026.

Web traffic and reach

Score: 95/100
Passed

"High traffic and US dominance suggest a well-used, recognized platform."

Reason: Site receives approximately 6.2 million monthly visits with a solid global rank and diverse traffic sources.

Technology and infrastructure quality

Score: 90/100
Passed

"These tech stacks are common among legitimate financial platforms."

Reason: Website uses secure, reputable hosting and analytics tools from Amazon and Google.

Brand and legal status

Score: 90/100
Passed

"Corporate location in Seattle aligns with public filings and trademark ownership."

Reason: Multiple active U.S. trademarks in financial services show recognized brand identity and protection.

Blacklist and safety status

Score: 100/100
Passed

"Clean safety databases reduce risk of phishing or malicious content."

Reason: No reported presence on crypto scam blacklists or Google Safe Browsing flagged URLs.

Reputation and user feedback

Score: 75/100
Passed

"Common for remittance platforms, emphasizing need for user caution."

Reason: User reviews vary; many positive for service speed and cost, but complaints exist about customer support and account issues.

Your Next Steps

  • 1

    Use Remitly primarily for transactions with known and trusted recipients to minimize scam risks.

  • 2

    Start with small test transfers to evaluate the service responsiveness and transfer speed for your region.

  • 3

    Keep thorough records of all transactions, including confirmation numbers and correspondence.

  • 4

    Access Remitly only through official apps or directly typed URLs to avoid phishing scams.

  • 5

    If you encounter fraud or suspicious activity, report immediately through Remitly's official support and local authorities.

Evidence & Citations

🕵🏻 Keep investigating

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