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Figo Payment
Nigeria
17 Feb 2022 (3 Years)
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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 Figo Payment
Company Information
Get to know Figo Payment
Figo payment is a social payment solution focused on simplifying payment experiences for Africans by providing them with a payment system that is flexible and innovative, since we launched late last year, we've provided our users with fun features like split payment, request payment and QR code, which has led to more than 2,500 completed transactions till date, we're currently in search for pre-seed funding of $1,000,000 to provide even more payment options and distribute our product among Africans
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- Financial Other ServicePRIMARY
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