Company Information

Get to know PouchFi

PouchFi, operated by Pouch.ph, Inc., is a financial technology company licensed by the Bangko Sentral ng Pilipinas (BSP) as a Remittance and Transfer Company (RTC) and a Virtual Asset Service Provider (VASP). The company's mission is to build a more inclusive and accessible financial network for the Philippines by utilizing the Bitcoin Lightning Network as a payment rail. This technology enables them to offer near-instant and significantly cheaper cross-border payments compared to traditional systems, primarily focusing on the remittance corridor between the United States and the Philippines. They provide services for individuals to receive money and for businesses to send mass payouts to Philippine bank accounts and mobile money wallets.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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PouchFi

Nigeria

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.