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SeerBit
Nigeria
20 Jan 2020 (5 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 SeerBit
Company Information
Get to know SeerBit
SeerBit is a Pan-African paytech company fueled by the vision to make payments on the continent borderless, seamless and inclusive for online and offline merchants to enable ease of scale and provide a world-class transaction experience. SeerBit is a platform that enables all types of businesses to process payments from their customers with the digital tools they need. In Africa, customers are often limited by circumstances or location, such as the unavailability of the internet or lack of access to financial services - SeerBit’s mission is to help businesses circumvent these barriers that prevent them from optimally serving their customers. At SeerBit, we have a range of payment methods to cater to every business. We don't just throw you a bouquet of solutions you don't need. We walk with you to tailor your payment options and give you exactly what you and your shoppers need.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
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