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Amplified Payment System Ltd (Amplify)
Nigeria
Jun 2016 (9 Years)
Last online: No recent activity
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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 Amplified Payment System Ltd (Amplify)
Company Information
Get to know Amplified Payment System Ltd (Amplify)
Amplify builds next-generation payment solutions for banks, businesses and consumers in Africa. The company's mTransfers solution enables banks customers to perform banking operations on any social messaging platform. Amplify is one of the leading financial technology company in Africa with a vision to be the biggest technology enabler of digital financial services in Africa.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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