Company Information

Get to know DEBT HOLDING AFRICA

Debt Holding Africa (DHA) is a specialized distressed asset investment company focused on acquiring and managing portfolios of non-performing loans (NPLs) and other debt instruments from financial institutions. The company provides liquidity to banks and other credit providers by purchasing their distressed assets, which allows these institutions to clean up their balance sheets and focus on their core lending activities. DHA then manages the acquired portfolios to generate returns for its investors.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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DEBT HOLDING AFRICA

Kenya

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.