Company Information

Get to know Pungle

Founded in 2014, Pungle was a FinTech company based in Toronto, Canada, that specialized in creating seamless payment and disbursement solutions. The company's platform enabled businesses to send instant payouts to customers, employees, or other businesses through various methods, including Interac e-Transfer and direct bank deposits. Pungle focused on replacing traditional, slower payment methods like cheques with a fast, secure, and modern digital alternative. In August 2021, Pungle was acquired by the U.S.-based FinTech company Onbe to expand its payout capabilities in Canada, and the Pungle brand and services have since been integrated into Onbe's offerings.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Pungle

Canada

Founded in

Apr 2017 (9 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.

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.