About Company
- Overview
- Information
- Review

Thumeza
South Africa
04 Apr 2018 (7 Years)
Last online: No recent activity
No Review
Not enough to calculate score
Provided by TrustFinance
Verification on TrustFinance
0.00
Traffic & Engagement
1.67
This company no score yet, be the first to review
Provided by TrustFinance
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 Thumeza
Company Information
Get to know Thumeza
We’ve been active in the logistics industry for the past 4 years, having started out as a last mile service provider. We transitioned to a freight centric platform connecting small scale transporters to large enterprises with goods to be moved. We’ve experienced the joys of landing a large client and the lows of realizing we can’t afford to service their load. This realization is what led to our eventual transition to providing working capital financing to the logistics industry. Lack of access to credit adversely affects hundreds of thousands of transporters, large and small enterprises who depend on them across the continent. This means that as a small scale transporter, options for quick access to assistance are extremely limited should a transporter get a post-paid trip, have a breakdown in transit, need to pay for insurance or simply need to service their vehicle and meet other day to day operational needs. Throughout these transitions one thing has remained the same - our dedication towards working with small scale transporters. This hands on experience has lead our drive to provide empathetic alternative financing solutions powered by data, generated by transporters day-to-day operations, for transporters businesses to grow.
Industry
- Financial Other ServicePRIMARY
- Technology Software Development
Contact
-
-
-
-
Social
Company hasn't updated its information.
Users who look Thumeza also look…
Reviews
Social Scout
See what Social Scout found of Thumeza
Provided by TrustFinance AI Analysis
Thumeza Reviews
Reviews
Total 0
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis
Filter
5 Star
4 Star
3 Star
2 Star
1 Star
Sort by
AI Review analysis
Let’s TrustFinance AI Summarize all the reviews for you.
Provided by TrustFinance AI Analysis



