Company Information

Get to know Sonali Pay

Sonali Pay is a digital financial service platform launched by Sonali Bank Limited to align with the government's "Digital Bangladesh" vision. The service functions as both an e-wallet for consumers and a payment gateway for merchants and government entities. It enables users to conduct a wide range of transactions, including fund transfers, merchant payments, mobile recharges, and the payment of government fees, utility bills, and academic tuition. The platform aims to promote a cashless society by providing secure, fast, and convenient digital payment solutions to the citizens of Bangladesh.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Sonali Pay

United Kingdom

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.