Company Information

Get to know PASADANA SDN BHD

PASADANA SDN BHD is a fintech company based in Malaysia, established in 2017. It is licensed by Bank Negara Malaysia (BNM) as a Merchant Acquiring service provider. The company's mission is to empower businesses by offering a secure, seamless, and efficient digital payment ecosystem. They specialize in in providing payment gateway services that enable merchants to accept various online payment methods, including credit/debit cards, online banking (FPX), and e-wallets, thereby facilitating the growth of e-commerce and digital transactions in the region.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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PASADANA SDN BHD

Malaysia

Founded in

1997 (29 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.