Company Information

Get to know PesaDirect

PesaDirect, a trading name of Pesa Direct Ltd, is a UK-based financial technology company specializing in international money transfers. Its primary mission is to provide a fast, secure, and low-cost way for individuals in countries like the UK, USA, Canada, and Australia to send money to family and friends in Kenya, Uganda, Tanzania, and Rwanda. The service leverages mobile money and bank transfers to ensure funds are delivered efficiently to recipients. The company is authorized and regulated by the Financial Conduct Authority (FCA) in the United Kingdom.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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PesaDirect

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

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.