Company Information

Get to know Ping Money

Ping Money Transfer Ltd, trading as Ping Money, is an online money transfer service focused on providing fast, secure, and low-cost remittances from the UK and Europe to various countries in Africa. Founded to solve the common issues of high fees and slow transfer times associated with traditional remittance channels, the company operates a digital-first model through its mobile app and website. Their mission is to offer a transparent and user-friendly experience for individuals sending money to support family, pay bills, or conduct business across continents.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

Contact

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Ping Money

Brazil

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.