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Private and Corporate accounts
Remote account opening
Multicurrency accounts
Not Just a Collection Account
Multi-Currency, Global Transfers, Flexible Liquidity, Your Global Banking Solution
License qualification
Account type
Account functions
Currency conversion
Financial security
Account opening method
Account opening cycle
Financial institutions solutions
Commercial Banks
Bank License
Current Account/Saving Account
Global collection and payment, exchange, funds can be free to transfer, stay
Support, high margins, limits apply
Funds kept in the central bank's reserve accounts, reliable
Counter registration, overseas customer service
About 3 months
PanPay
Multi-Jurisdiction Licensed (EU,HK,US)
Current Account
Local / global payments received, foreign exchange, money can freely transfer, stay
Support, low margins, no limit
Customer funds separated and safeguarded in Central bank or reliable bank deposit account.
Online registration, local customer service
1-2 working days
Payment company solutions
Payment company
Restricted License
Restricted Collection Account
One-way funds collection and withdrawal to own account in other bank, funds cannot stay in the account
Not necessarily supported
Funds are deposited in the main account of the payment company, and there is a risk of funds loss in case of company insolvency
Online registration, local customer service
2-3 working days
Multilateral License + Leading Technology
Financial qualification
PanPay is multi-jurisdiction licensed. PanPay's core system is certified by the central bank and directly connected to the central bank's clearing system. Its system security standards meet the requirements of banking institutions.
Financial security
100% of the customer funds in PanPay, are safeguarded in Central banks or most reputable biggest banks safeguarding accounts. This ensure customer funds are always protected, even in insolvency of the company, customer funds will be separated and safely returned to the customers.
System security
PanPay's core is directly connected to the central bank's clearing system and complies with the EU General Data Protection Regulation (GDPR) and the EU Payment Act (PSD2) requirements. Company continuously investing in advanced security and screening solutions in their IT systems to protect customers.
Partner
SEPA 欧元支付组织
欧洲支付理事会
World-Check
支付宝
熊猫速汇
源码资本
花旗银行
星展银行
芝加哥国际银行
摩根大通
浙商银行
温州银行