Company Information

Get to know Pin4

Pin4 provides a patented, mobile-first platform that allows businesses to deliver cash to consumers without the need for a debit card, credit card, or bank account. The service is used for various purposes, including promotions, rebates, customer rewards, P2P transfers, and emergency cash disbursements. Pin4 is the exclusive provider of the HALCash international cardless cash network technology in the United States, partnering with major ATM networks to facilitate these transactions securely and in real-time.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

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Pin4

United States

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

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.