About Company

PanPay is a comprehensive financial technology company that provides multi-currency accounts, facilitates global payments, real-time currency exchange and other services for corporates and individuals.

PanPay is dedicated to connecting multiple central bank clearing systems, restructuring financial infrastructure, and meeting strict cross-border financial requirements for borderless trade channels.

Brand story

With over 10 years’ experience in the international cross-border payment industry working with McKinsey, Microsoft, ICBC, UnionPay International, Allen the founder of PanPay, has noticed the critical needs of foreign trade companies and the limitations of domestic and international commercial banks.
He has successfully merged both his international vision as well as Chinese wisdom to help corporates and individuals enjoy convenient and professional financial services.

PanPay = Pan + Pay : Pan (word root): Widely popular / extensive / panoramic; Pay: Payment / Settlement.

Brand positioning

The ultimate solutions provider for a bank-level cross-border financial services

Our mission

To provide convenient financial services at the fingertips for small and medium-sized enterprises in China, Europe, and the rest of the world.

Corporate values

Trust - Simplicity - Value

Company History

  • PanPay logo

    Prepared for PanPay finance and started applying for EMI license

    06/2015
    11/2017
    2018年
  • 泛付 PanPay

    Received angel investment from Mr. Liu, the investment director of Dachen Venture Capital, a well-known investment institution

  • 泛付 PanPay

    Panpay Europe obtains EMI license and institutional clearing number: 38700

  • PanPay

    Panpay Europe obtained the swift code of the Global Banking and Telecommunications Association Financial Institution: PAEOLT21

  • PanPay

    Panpay Hong Kong Obtains Hong Kong Money Service Provider License

  • PanPay

    PanPay Finance received a PreA round of investment from a well-known investment institution Source Code Capital

  • PanPay

    Panpay Hong Kong obtained the qualification for foreign-related business from the State Administration of Foreign Exchange of China

  • PanPay

    Panpay U.S. obtains U.S. money service provider license

Company History

  • PanPay

    Panpay U.S. obtains U.S. money service provider license

  • PanPay

    PanPay Finance received a PreA round of investment from a well-known investment institution Source Code Capital

    PanPay

    Panpay Hong Kong obtained the qualification for foreign-related business from the State Administration of Foreign Exchange of China

  • PanPay

    Panpay Hong Kong Obtains Hong Kong Money Service Provider License

  • 2018/年
    PanPay

    Panpay Europe obtained the swift code of the Global Banking and Telecommunications Association Financial Institution: PAEOLT21

  • PanPay

    Panpay Europe obtains EMI license and institutional clearing number: 38700

  • 2017/11
    PanPay

    Received angel investment from Mr. Liu, the investment director of Dachen Venture Capital, a well-known investment institution

  • 2015/06
    PanPay

    Prepared for PanPay finance and started applying for EMI license

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PanPay USA Inc. is authorized by the FinCEN of the United States under the Money Service Operator Regulations.

PanPay USA Inc. BIC (SWIFT): PNUAUS62.

PanPay Hong Kong Limited is authorized by the Commissioner of Customs & Excise under the Money Service Operator Regulations.

PanPay Hong Kong Limited BIC (SWIFT): PAHNHKK2.

UAB PanPay Europe is authorized by Bank of Lithuania (part of European Central Bank) under the unrestricted Electronic Money Regulations.

UAB PanPay Europe Financial Institution Code: 38700, UAB PanPay Europe BIC (SWIFT): PAEOLT21.