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Middletrust
Nigeria
20 May 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 Middletrust
Company Information
Get to know Middletrust
Middletrust is Africa's most reliable escrow payment service provider already helping thousands of individuals and businesses send and receive payments safely. Middletrust is a revolutionary payment company that standardizes casual transactions between peers, with the aim of eliminating all forms of discrepancies and fraud. Our proprietary process promotes complete transparency between transacting parties while facilitating quick and secure payments. Simply think of us as a risk eliminating ninja that safeguards your hard earned money. Headquartered in Lagos, Nigeria, We are obsessed with the vision of creating a world where Fraud is virtually non-existent.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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