P
Pay Panda
United States
Founded in
2018 (8 Years)
Founded
Last online: No recent activity
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OVERALL SCORE
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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.
Company Information
Get to know Pay Panda
Company Information
Get to know Pay Panda
Pay Panda Private Limited is a financial technology company based in India, operating as a leading B2B payment solutions provider. The company's mission is to bridge the digital divide by empowering local retailers and merchants to become digital service points. Through its platform, retailers can offer a wide range of services to their customers, such as Domestic Money Transfer (DMT), Aadhaar Enabled Payment System (AEPS) for cash withdrawals, bill payments (BBPS), mobile and DTH recharges, and other financial services, thereby fostering financial inclusion in semi-urban and rural areas.
Industry
- Financial PSP GatewayPRIMARY
- Financial Other Service
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