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Kyanda
Kenya
2019 (6 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 Kyanda
Company Information
Get to know Kyanda
Kyanda is a Kenyan Fintech startup that offers Digital financial services to both Businesses; SMEs and common Mwananchi (citizen). Through commission based, payment aggregation partnerships with banks, telco's, utility and financial institutions, Kyanda offers utility payment, airtime services, bill payment and money transfer services locally and international. The same is offered to businesses through one powerful APIs.
Industry
- Financial Other ServicePRIMARY
- Financial PSP Gateway
- Technology Software Development
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