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Afrigroups
Kenya
31 Jul 2018 (7 Years)
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What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Afrigroups
Company Information
Get to know Afrigroups
We are a single factory processing and developing ideas turning them into innovations that would later light up Africa's economies and matching it with the rest of the world. Through our Social Entrepreneurship setup, we amalgamate with founders, entrepreneurs, co-founders, individuals, investors, Capital ventures, Companies, public and private organizations, businessmen, software developers, traders in developing these successfully pitched ideas into companies later alone registered co-owned and we share their revenues with the founders and the communities around Africa. Like any of all our ideal Entrepreneurial Candidates to be selected, the CEO & Founder of Afrigroups an African Entrepreneur too has designed the first set of companies as a book manual whose success will be portrayed to other entrepreneurs and founders that Social Entrepreneurship is possible. in a long run, Afrigroups Manufactures Companies ran them or sell them. Apparently our horse power company is Voucher Pay/Bank/Send which is a SMS/Internet and payment banking platform where transactions are done by either SMS (Texting body, Voice SMS Command), bar-code scanning. All our businesses will use Vchpay as a payment method. Still on the list and endless too, we have businesses like Afriglotto (A Charity raising lottery and gaming company) , Afrigbet (A betting and gambling Company) and Afrigent (An Entertainment and Event Managing company)
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