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AtaraPay
Nigeria
01 Feb 2018 (7 Years)
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Security Information
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 AtaraPay
Company Information
Get to know AtaraPay
Supported by one of the biggest insurance companies in Nigeria, Atarapay.com is an escrow service set up to hold funds in trust paid in by buyers during any type of purchase in Nigeria, whether offline or online, protecting buyers and sellers. We protect buyer's payment with our escrow service by ensuring sellers deliver products or services before releasing payments to the seller upon inspection by the buyer. We provide a simple, safe, transparent & trusted service that enables the buyer to show commitment by making payment first, giving sellers the confidence to deliver, with 100% assurance that payment is fully insured. We achieve this through our live eCommerce plugins (Magento, Shopify and WooCommerce) and webforms for offline transactions. Register today at www.atarapay.com Atarapay- company slogan
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- Financial Other ServicePRIMARY
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