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RePay Africa

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Kenya

Founded in

08 Jun 2020 (5 Years)

Founded

Last online: No recent activity


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0.00

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1.67

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Security Information

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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.

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    Company Information

    Get to know RePay Africa

    Our Core Mission is Financial Inclusion in Africa. African wide Payment & Remittance API platform. We enable money transfer and bills payments to individuals & merchants across the continent. RePay API's driven platform serves as electronic alternative to Cash, Cheques & Banks. We're delivering our services through our API's, RePay Wallet USSD & app for phones. RePay Merchant Dashboard for Merchants across Africa & RePay Agent, Africa wide agents network for withdrawal & deposit of cash across Africa.

    Industry

    • Financial Other ServicePRIMARY

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