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Bosea
Ghana
16 Oct 2019 (6 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 Bosea
Company Information
Get to know Bosea
Bosea Micro Credit is a financial technology company on a mission to democratize credit and accelerate financial independence in Ghana. Most of its customers have little or no access to banks or other traditional financial institutions. Bosea uses mobile technology and data science to make financial services simple, inclusive, and accessible.
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- Financial Other ServicePRIMARY
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