Company Information

Get to know Pesa ( Formerly Pesapeer)

Pesa, which rebranded from Pesapeer in early 2023, is a Canadian-based Money Service Business (MSB) registered with FINTRAC under its legal name, Pesa Technologies Inc. The company's mission is to simplify global finance by providing fast, affordable, and secure international payment services. It offers multi-currency accounts, global money transfers, and foreign exchange (FX) solutions for both personal and business clients, leveraging technology to streamline processes traditionally handled by banks.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Pesa ( Formerly Pesapeer)

Canada

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.