Bank Index
Dinpay Global
E-money or payment institution · Hong Kong · overall 4.8 / 10
How this 4.8 is built
Average of 10 scored needs: 4.8. Regulation in Hong Kong: 90/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.
Dinpay Global is recorded in the global register as an e-money or payment institution in Hong Kong. The register shows its licence as licensed. Collected from open registers. We have not checked this company by hand yet.
On its own website: “智付国际为中国出海企业提供专业的跨境结汇、海外收单、外贸B2B收款服务。持有跨境外汇牌照，合规阳光结汇，极速到账。”
- Licence confirmed
- yes, on a regulator's own list
- Website
- global.dinpay.com
Scores, 0 to 10
6.0Asia-Pacific (SG, HK, AU, JP, KR)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
6.0Fast digital onboarding
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
6.0Online businesses: e-commerce and SaaS
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Lowest fees
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Fintech companies that need a partner bank
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.5Startups & VC-backed companies
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Cross-border payments, FX and multi-currency accounts
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
5.0Business cards (Visa, Mastercard)
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
4.0Financial strength & stability
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
3.5Trade, manufacturing & import-export
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
2.0Best interest on business balances
An e-money or payment institution: it moves money and issues accounts but takes no deposits and lends nothing. · source
Sources
Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.