Company Information

Get to know Pachira Pay

Founded in 2017 and headquartered in Singapore, Pachira Pay is a financial technology firm dedicated to delivering comprehensive global payment solutions for businesses. The company's core mission is to enable seamless, secure, and efficient cross-border transactions through a suite of services that includes global payment acquiring, international payouts, foreign exchange (FX) solutions, and card issuing. Pachira Pay is licensed by the Monetary Authority of Singapore (MAS) as a Major Payment Institution (MPI), underscoring its commitment to regulatory compliance and security in the payment processing industry.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Pachira Pay

France

Founded in

2019 (7 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.