Company Information

Get to know TingoPay

TingoPay is a financial technology company and a subsidiary of Tingo Group, Inc. It aims to provide accessible and seamless digital payment solutions to individuals and businesses in Africa. Its services are designed to facilitate everyday transactions such as utility bill payments, airtime and data top-ups, funds transfers, and access to virtual payment cards. The platform positions itself as a key component of the Tingo Group's "seed-to-sale" ecosystem, intended to serve both rural and urban populations by promoting financial inclusion through its mobile-first technology.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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TingoPay

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.