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Kenya
2017 (9 Years)
Last online: No recent activity
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This company is currently Unproved.
Please be cautious of the potential risks!
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.
TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.
Get to know Asilimia
Company Information
Get to know Asilimia
Asilimia is a financial technology company focused on digitizing and formalizing business transactions for Africa's informal economy. Their mission is to build the financial and operational infrastructure for the continent's 150 million MSMEs. Their core product, "Leja," is a mobile application that serves as a digital ledger, enabling small business owners to record their transactions, manage expenses, and get a clear overview of their business performance. The platform also facilitates digital payments and provides a data-backed credit score, which helps these businesses access formal financial services like credit.
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