Company Information

Get to know Ding Financial

Founded in 2006 by Mark Roden, Ding was created to make it easier for people to send mobile top-ups to family and friends abroad. The company's mission is to keep communities connected by providing a simple, safe, and instant way to transfer small values in the form of mobile credit. Ding has grown into the world's leading mobile top-up platform, connecting over 600 mobile operators across more than 150 countries and serving millions of customers worldwide.

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Financial Electronic PaymentPRIMARY
Financial Other Service

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Ding Financial

Australia

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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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.