Global trade made simple with unrivaled financial licensing
PingPong has spent years completing intensive regulatory processes to obtain 55 global financial licences. We’re one of the few industry players that has obtained payment licences and qualifications in major economies, including:
Australia
Australian Financial Services Licence (AFSL) from the Australian Securities and Investment Commission (ASIC)
To visit the Australian complaint page - Click here
Canada
Money Service Business (MSB) licence from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
China
Third-party payment licence from the People's Bank of China
European Union
Payment Institution (PI) Licence from CSSF Luxembourg, expanded to an Electronic Money Institution (EMI) Licence in October 2020
Hong Kong SAR
Money Service Operator Licence by the Hong Kong Customs and Excise Department + Leveraged Foreign Exchange Trading License by the SFC
India
Online Payment Gateway Service Providers Licence
Japan
Japan Payment Service Association membership certification
Singapore
Major Payment Institution (MPI) approval from the Monetary Authority of Singapore (MAS)
United Kingdom
Electronic Money Institution (EMI) licence from the Financial Conduct Authority (FCA)
United States
Money Service Business Licence by America FinCEN + Money Transmitter Licence in multiple US states. To see the individual US state information - Click here