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iRecharge
Nigeria
17 Dec 2018 (6 Years)
Last online: No recent activity
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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 iRecharge
Company Information
Get to know iRecharge
ABOUT US iRecharge is a bill payment platform that provides seamless financial solutions and access to frequently consumed services like Airtime, Internet, Electricity, Pay Cable TV, Sports Betting, Ticketing and other virtual services. We aggregate Telcos, DisCos and other service providers to provide value added services to consumers. Our Focus is Simplicity, Accessibility and Convenience. Building on the experience and feedback gathered over the years, iRecharge has sorted out new ways to simplify Bill payments. With this in mind, we have a new feature that enables individuals topair their meter number or Decoder Smart card number with a bank account number. Once a transfer of the purchase value is made to the assigned account number, the customer receives instant value with an SMS receipt.
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- Financial Other ServicePRIMARY
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