Company Information

Get to know D Money Bangladesh Ltd

D Money Bangladesh Ltd is a financial technology company dedicated to advancing financial inclusion in Bangladesh. It operates as a Payment Service Provider (PSP) under license from the country's central bank, Bangladesh Bank. The company's core offering is a digital wallet and payment application that allows users to make seamless and secure transactions, including person-to-person transfers, merchant payments via QR codes, mobile top-ups, and utility bill payments. D Money aims to create a cashless digital ecosystem by connecting consumers, merchants, and financial institutions through its innovative and accessible mobile platform.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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D Money Bangladesh Ltd

Bangladesh

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

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ASIC

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.