Company Information

Get to know Panexpress

Panexpress Financial Services, Inc. is a U.S.-based financial technology company dedicated to simplifying international payments. The company's mission is to connect the Americas by providing a reliable, efficient, and secure platform for both individuals (C2C) and businesses (B2B) to send and receive money across borders. Registered with FinCEN and licensed as a Money Transmitter in multiple U.S. states, Panexpress leverages its network and technology to offer competitive exchange rates and fast transaction processing for services including remittances, corporate payments, and international fund transfers.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Panexpress

India

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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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.