Company Information

Get to know Penny Wise Payments

Penny Wise Payments simplifies global commerce for businesses by offering a suite of services designed to manage cross-border transactions efficiently. The company provides multi-currency accounts, international payments, and foreign exchange (FX) services, enabling clients to hold, convert, and pay in over 35 currencies. Operating as an EMD Agent of The Currency Cloud Limited, Penny Wise Payments leverages a robust and regulated financial infrastructure to offer competitive exchange rates and a streamlined payment platform, aiming to reduce the complexity and cost associated with international trade.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Penny Wise Payments

United Kingdom

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.