PingPong has spent years completing intensive regulatory processes to obtain 60+ global financial licences.
We’re one of the few industry players to obtain payment licences and qualifications in major economies, including:
Australian Financial Services Licence (AFSL) from the Australian Securities and Investment Commission (ASIC)
To visit the Australian complaint page - Click here
Money Service Business (MSB) licence from the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Third-party payment licence from the People's Bank of China
Payment Institution (PI) Licence from CSSF Luxembourg, expanded to an Electronic Money Institution (EMI) Licence in October 2020
Money Service Operator Licence by the Hong Kong Customs and Excise Department + Leveraged Foreign Exchange Trading License by the SFC
Payment System Service Provider (PJP) licence from Bank Indonesia
Japan Payment Service Association Membership certification
Money Services Business Licence Class B from Malaysia's central bank, Bank Negara Malaysia
Major Payment Institution (MPI) approval from the Monetary Authority of Singapore (MAS)
In-principle approval from the Central Bank of the UAE (CBUAE)
Electronic Money Institution (EMI) Licence from the Financial Conduct Authority (FCA)
Money Service Business Licence by America FinCEN + Money Transmitter Licence in multiple US states. To see the individual US state information - Click here
