Domain Due Diligence
Report for Remitly.com
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.
Risk Insights
Strong Brand Protection
Active and Secure Domain
Mixed User Sentiment
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
Domain longevity and security
"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
Web traffic and reach
"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
Technology and infrastructure quality
"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
Brand and legal status
"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
Blacklist and safety status
"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
Reputation and user feedback
"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
-
1Use Remitly primarily for transactions with known and trusted recipients to minimize scam risks.
-
2Start with small test transfers to evaluate the service responsiveness and transfer speed for your region.
-
3Keep thorough records of all transactions, including confirmation numbers and correspondence.
-
4Access Remitly only through official apps or directly typed URLs to avoid phishing scams.
-
5If you encounter fraud or suspicious activity, report immediately through Remitly's official support and local authorities.
Evidence & Citations
-
WHOIS and SSL domain info for remitly.com
Domain registered since 2012 with valid SSL cert through 2026.
-
SimilarWeb Traffic Analytics for remitly.com
Over 6 million monthly visits; US is leading country.
-
Technology Stack of remitly.com
Uses trusted technologies like Amazon AWS, Google Analytics.
-
USPTO Trademark Search Results for "REMITLY"
Multiple active financial services trademarks since 2012.
-
Remitly Scam and Review Reports
Legitimate company widely used, but scammers exploit the platform.
🕵🏻 Keep investigating
Run another instant due diligence scan on any website URL. Verify before you trust!
Instant approval funnels promise same-day cash once you upload sensitive IDs, then resell the data or charge bogus fees....
Read playbook →Webinars promise secret trading signals but quietly upsell unregistered brokers or payment wallets. ScamAI inspects regi...
Read playbook →