Company Information

Get to know Pangea

Founded in 2012 and acquired by Enova International in 2021, Pangea Money Transfer operates with a mission to make cross-border money transfers simple, fair, and secure. The company provides a mobile-first platform that allows users in the United States to send money quickly and with low, fixed fees to friends and family abroad. Pangea focuses on providing a streamlined user experience through its app, offering various payment methods like debit cards and direct bank transfers, and multiple receiving options including bank deposits and cash pickup.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Pangea

United States

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.