Company Information

Get to know DafriBank Digital LTD

DafriBank Digital LTD is a financial technology company operating as a digital-only bank. Its mission is to serve the African continent and its diaspora by providing accessible, borderless financial services. The company offers personal and business banking, including multi-currency accounts, debit cards, international money transfers, and payment gateway services. DafriBank is licensed by the Comoros International Banking Authority (CIBA) and aims to bridge the gap between traditional banking and the digital economy for its target customers.

Industry

Financial BankingPRIMARY
Financial Other Service

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DafriBank Digital LTD

South Africa

Founded in

23 May 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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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.