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  1. 7 lug 2022 · U.S. Attorney's Office, Northern District of Texas. A Texas company that transferred millions of dollars from the U.S. to Africa has admitted that it failed to adequately guard against money laundering, U.S. Attorney for the Northern District of Texas Chad E. Meacham announced today. Ping Express U.S. LLC pleaded guilty Wednesday to failure to ...

    • How Ping Express Works
    • How to Pay For Ping Express Money Transfer
    • How Will Your Recipient Receive Ping Express Transfer?
    • How Long Does Ping Take to Transfer Money?
    • Ping Express Fees and Exchange Rates
    • Supported Countries
    • Is Ping Express Safe?
    • Ping Express Reviews
    • Further Information

    As with all money transfer services, you first need to sign up for the service. You can do this on its website or on its apps, Android and iOS. You need to submit your personal information, email address, and password. In case you have a referral code, you will be able to submit it during the signup process. For Ping Express to meet its regulatory ...

    There are two options available to you to make payment for your money transfers: debit card and ACH funds transfer from your bank account. ACH is a bank-to-bank money transfer that is processed through the Automated Clearing House Network. There is no Ping Express transfer limit on amount you can transfer.

    Ping Express allows you to send money to your recipient’s bank account and mobile money wallet. The company also supports a non-monetary remittanceby allowing you to send airtime to your loved ones’ mobile number. Note that when you send airtime top-up, your recipient will not be able to exchange the airtime for cash. They can use the airtime top-u...

    Ping Express transfers to a bank account may take between 1–3 days depending on factors such as the receiving bank, the day of the week, the time the transfer was made, etc. However, money transfers to mobile wallets and airtime top-up are instant.

    Ping Express offers free money transfers or low cost money transfers depending on the country you are sending the money to and the amount. If you send 200 GBP to Kenya or Ghana, your fees will be 0 (zero) but if you send the same amount to Senegal, you will pay 2.99 GBP in fees. You will know whether your transfer will be free or low cost after you...

    You can send money from 27 European countries, which includes the UK, Belgium, Spain, Germany, France, Austria, Sweden, the Netherlands, Austria, Italy, and North America (Canada, and the US) to these African countries: Benin, Burkina Faso, Cameroon, Ghana, Guinea, Guinea-Bissau, Ivory Coast, Kenya, Mali, Nigeria, Rwanda, Senegal, Tanzania, Togo, a...

    Ping Express is a genuine company that has been in the money transfer industry since 2014. In the UK, it is authorised and regulated by the Financial Conduct Authority (FCA) under the Payment Service Regulations 2017. All transactions are secured using 256-Bit SSL Security Encryption tools. The company does not store the senders’ debit card details...

    Ping Express has a score of 3.7/5 on Trustpilot. At the time of writing this review, 77% of customers were satisfied with the service, while 4% expressed dissatisfaction. Common complaints from unhappy customers include transactions pending for days without reason, unreachable customer service despite using provided contact numbers, and disabled ac...

    Ping Express contact numbers: California: +1 (289) 5692030, UK/EUROPE: +44 20 8080 3224, Germany: +49-96467984900
    Ping Express on Facebook
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  2. 15 lug 2022 · The Dallas-based company they owned and operated -- Ping Express US LLC -- faces five years of probation and a fine as high as $500,000 after pleading guilty to a similar charge, while another...

    • Donal Griffin
  3. Ping Express Recensioni. 1.279 • Nella media. 3,2. AZIENDA VERIFICATA. www.ping-express.com. Visita questo sito. Scrivi una recensione. Recensioni 3,2. 1.279 in totale. 5 stelle. 77% 4 stelle. 12% 3 stelle. 4% 2 stelle. 2% 1 stella. 5% Filtra. Ordina: Più rilevante. EZEWELE. 23 recensioni. IT. 19 gen 2018. Verificata.

  4. 18 lug 2022 · Emmanuel Abara Benson. July 18, 2022 1:34 PM. Over the weekend, we reported on the guilty verdict of Ping Express US LLC's Co-founders—Anslem Oshionebo and Opeyemi Odeyale. The Nigerian-born...

    • Emmanuel Abara Benson
  5. 16 lug 2022 · Two fintech executives and a manager at a US-based money transfer company have been sentenced to a combined 8 years in US federal prison. The firm, Ping Express, admitted in US district court filings that it broke money laundering rules after it transferred $167 million out of the US.

  6. Simple, affordable & convenient way to send money instantly to family & friends

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