Company Information

Get to know TopUp Limited

Ezetop Unlimited Company, widely known by its primary brand name Ding, is the world's leading international mobile top-up platform. Founded in 2006 by Mark Roden, Ding's mission is to change billions of lives by accelerating mobile access. The service provides a simple, secure way for people to send mobile recharge and gift cards to friends and family in other countries. The platform is directly connected to over 550 mobile operators across more than 150 countries, serving millions of customers worldwide.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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TopUp Limited

Bangladesh

Founded in

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

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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.