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DreamOval
Ghana
01 Apr 2007 (18 Years)
Last online: No recent activity
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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 DreamOval
Company Information
Get to know DreamOval
Dreamoval is a technology company created in 2007 that specialises in financial transactions in Africa and processes more than 1 million transactions per year. We work with major financial institutions, government agencies and merchants to simplify transactions and streamline your collection process. From small boutique stores to the most sophisticated banks and retailers, we partner with innovative companies in the implementation of cashless solutions all across Africa. Our solutions help them reduce cash related issues, and process payment from more sources. They are powering the Slydepay app available in several countries.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
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