Company Information

Get to know PayQin

PayQin was founded to address the challenge of financial exclusion in Africa, where many individuals lack access to traditional banking services required for online international transactions. The company provides a multi-currency e-wallet that enables users to hold and manage funds, and issues virtual Visa or Mastercard cards. These cards allow customers to pay for services on popular international platforms like Amazon, Netflix, and Alibaba, effectively bridging the gap between local African economies and the global digital marketplace. Their mission is to empower Africans by providing simple, secure, and accessible digital payment solutions.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial PSP Gateway

Contact

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PayQin

United Kingdom

Founded in

16 6月 2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

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Reviews

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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.

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.