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Logiciel Ghana
Nigeria
2010 (15 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 Logiciel Ghana
Company Information
Get to know Logiciel Ghana
Logiciel Ghana is an IT and Services company that delivers core banking and cash mobilization platforms. Logiciel Ghana is a young, innovative technology and services company that delivers core banking, mobile banking, and cash mobilization platforms in Africa. Logiciel uses IT cloud and mobile technologies to assist financial institutions, governments, and cash-based enterprises to increase revenues and reduce costs by enabling them to increase back-office productivity; significantly reduce cash leakage, and make real-time management decisions. Logiciel facilitates the distribution of money by enabling financial institutions to sell banking products without the need for a specialized telecommunications network, systems infrastructure or IT expertise. Logiciel also facilitates the efficient cash mobilization for government tolls and taxes in developing economies by significantly reducing cash leakage. Logiciel powers bank grade platforms that are delivered via cloud services and mobile technology.
Industry
- Financial BankingPRIMARY
- Technology Software Development
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