Company Information

Get to know PawaPay

Founded in 2020 by Nikolai Barnwell, PawaPay is a B2B mobile money infrastructure provider focused on the African continent. The company's mission is to unify the fragmented mobile money ecosystem across Africa, making it simpler for businesses to accept payments from and make payments to millions of mobile money users. PawaPay provides a single API that allows merchants to access over 300 million customers across more than 10 African markets, handling both pay-ins and payouts reliably and transparently.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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PawaPay

United Kingdom

Founded in

2020 (6 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.

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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.