Company Information

Get to know Pangea Money Transfer

Founded in 2012, Pangea Money Transfer is a financial technology company that provides a mobile-first platform for sending international remittances. The company's mission is to make money transfers simple, fair, and secure, primarily catering to immigrant communities who need to send funds to their home countries in Latin America and Asia. In 2021, Pangea was acquired by Thunes, a global B2B payments company, to enhance Thunes' consumer-facing, person-to-person payment services and expand its network. While now part of the Thunes network, the Pangea brand and service continue to operate.

Industry

Financial PaymentPRIMARY
Financial Other Service
Financial PSP Gateway

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Pangea Money Transfer

United States

Founded in

01 9月 2012 (13 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

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.