Company Information

Get to know PanPay

Founded in Hong Kong in 2017 and later establishing its European headquarters in Lithuania, PanPay is a financial technology company dedicated to simplifying global commerce. Its mission is to provide Small and Medium-sized Enterprises (SMEs), e-commerce businesses, and startups with accessible and efficient cross-border financial services. PanPay offers multi-currency business accounts with dedicated IBANs, enabling clients to send and receive funds globally via networks like SWIFT and SEPA, execute foreign exchange conversions at competitive rates, and manage expenses with virtual and physical corporate cards.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

Contact

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PanPay

Lithuania

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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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.

Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

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.