Company Information

Get to know Toonie Global

Toonie Global is a financial technology company headquartered in Seoul, South Korea, that specializes in facilitating global payments and remittances. Founded to simplify and secure international financial transactions, the company offers a range of services for both individuals and businesses, including B2B/B2C global remittance, e-wallet services, and payment gateway solutions for merchants. Toonie Global is officially registered as a Small-sum Overseas Remittance Business (No. 2018-02) with the Ministry of Strategy and Finance of the Republic of Korea, positioning itself as a regulated and reliable partner in the global payment ecosystem.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Toonie Global

United Kingdom

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.