Company Information

Get to know Panda Remit

Founded in Hong Kong in 2018, Panda Remit is a financial technology platform dedicated to making international money transfers simpler, safer, and more transparent. The company leverages its proprietary technology to offer competitive exchange rates and lower fees compared to traditional banking services. Its mission is to provide a seamless remittance experience for individuals, particularly overseas workers and expatriates, sending money to family and friends back home. The company holds multiple licenses globally and has established a significant presence, especially for remittances to Asia.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

Contact

Social

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Panda Remit

China

Founded in

01 Jun 2018 (8 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.