Announcement from enRemit

Regarding Remittances to Our Company Made Under a Different Name

2024/02/01

In recent years, there has been a sharp increase in special fraud cases, investment scams conducted via social media, romance scams, and unauthorized remittances.

From the perspective of protecting our customers and preventing fraud-related losses, we kindly ask that, when making transfers to bank accounts designated by our company, you always:

  • Use a bank account in your own name, and

  • Ensure that the remitter’s name is exactly the same as the name you have registered with our company.

If you receive instructions to make a transfer from a third party, or if you feel even slightly uncertain or suspicious about the details of the remittance, please stop the remittance application and consult with our company or the police.

These measures are in place to protect your valuable assets, and we sincerely ask for your understanding and cooperation.