Company Information

Get to know PawaBank

Founded in 2021, PawaBank positions itself as Africa's largest digital banking platform for global businesses. Its mission is to simplify cross-border commerce by providing a unified financial operating system for companies. PawaBank enables businesses on the continent to scale globally and international companies to expand into Africa by offering services such as global payments, multi-currency collection accounts, currency exchange, and corporate virtual cards. The platform aims to solve the challenges of fragmented payment systems and complex international transactions for businesses operating in the African market.

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Financial PSP GatewayPRIMARY
Financial Other Service

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PawaBank

United Kingdom

Founded in

2021 (5 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.