Company Information

Get to know Connect Group South Africa

Founded in 2000, Connect Group is a leading provider of fintech solutions aimed at empowering micro, small, and medium-sized enterprises (MSMEs) in Southern Africa's informal sector. The company offers a suite of products including card payment terminals (POS devices), cash vault solutions for secure cash management, and a platform for Value-Added Services (VAS) like airtime, data, and electricity sales. It also provides access to business funding through its Capital division. Connect Group was acquired by and is now a key part of Lesaka Technologies Inc. (NASDAQ: LSAK), a prominent South African fintech company.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Connect Group South Africa

South Africa

Founded in

2006 (20 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

This company is currently Unproved.

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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.