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SimbaPay
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2013 (12 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 SimbaPay
Company Information
Get to know SimbaPay
SimbaPay provides a B2B SaaS solution to banks and Telcos/Mobile Money companies in Africa. The SimbaPay B2B solution won Best B2B solution at RemTech 2018. SimbaPay's technology enables customers of these banks and telcos to send money abroad using mobile money or e-banking. Through the use of its award winning chatbot, customers without Internet access are also able to access the service. Money sent abroad via SimbaPay is delivered electronically direct to mobile wallets or bank accounts in the destination countries. SimbaPay headquartered in London and is licensed and regulated by the FCA.
Industry
- Financial Other ServicePRIMARY
- Financial Payment
- Technology Software Development
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