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KiwiPay
Singapore
Aug 2016 (9 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 KiwiPay
Company Information
Get to know KiwiPay
KiwiGo is a super-app for frontier markets that provides a wide array of services empowering local businesses and individuals in their daily lives, from e-wallet, ride-hailing, food and grocery delivery, last-mile delivery, news aggregator, classifieds to in-app. PoS services, available in more than 20 markets in Africa and Asia. KiwiGo token KGO is introducing the T.E.S. principle, bringing Technology, Economy and Society together to empower under-represented markets with fast-growing economic opportunities. Backed by a strong team of entrepreneurs from various businesses in emerging and frontier markets, with a large experience in logistics, fintech, product development, and marketing, the KiwiGo team aims to provide financial inclusion to the unbanked. KiwiGo is launching KGO to tokenize the way local businesses work in these markets, allowing them to create their own ecosystem and bring their own value and ideas to the local economies. The KiwiGo app and KGO token will be used for loyalty and cashback systems, multiple cryptocurrencies, OTC & Decentralized Exchanges, Logistic Tracking, and Smart Contracts to provide opportunities for every business and individuals living in the most challenging economies.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Financial PSP Gateway
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