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Causal Nexus
South Africa
01 Feb 2013 (12 Years)
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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 Causal Nexus
Company Information
Get to know Causal Nexus
Causal Nexus is a startup that specialises in next-generation payment systems. Current payment systems are archaic, inflexible and expensive. Our systems help banks and retailers innovate to create new revenue streams and opportunities to delight customers. In 2017, we rolled out a POS API for Massmart (Walmart), an instant bank card issuance system in Swaziland, and a realtime POS and card transaction monitoring solution in Zambia. In 2018, we've delivered a Mobile Money (mPesa and MTN) solution within Shoprite's African stores, as well as a PIN Translation Service and a VAS Reconciliation solution within the Massmart group. In 2019, we developed a smart ledger for Standard Bank, which will help them drive their financial inclusion initiative. We also built a VAS switch, with the Dis-Chem pharmacy group being the first customer.
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