Company Information

Get to know TNG Wallet

Founded in 2013 and launched in 2015, TNG (Asia) Limited operates TNG Wallet, one of the first Stored Value Facility (SVF) licensees in Hong Kong. The company aims to advance financial inclusion by offering a suite of electronic financial services to both banked and unbanked populations. Its core services include local and global P2P money transfers, foreign exchange, bill payments, merchant payment solutions, and cash withdrawal, all accessible through a mobile application.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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TNG Wallet

Hong Kong SAR

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information :

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Security Information

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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.