Company Information

Get to know eTranzact International PLC

Founded in 2003 and listed on the Nigerian Stock Exchange in 2009, eTranzact International PLC is one of Africa's leading providers of mobile banking and payment services. The company's primary mission is to provide secure, convenient, and innovative electronic payment solutions that empower individuals and businesses across Africa. It operates as a payment technology infrastructure provider, building and managing payment platforms that connect consumers, businesses, financial institutions, and government agencies, thereby facilitating electronic transactions and driving financial inclusion.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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eTranzact International PLC

Nigeria

Founded in

2003 (23 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information

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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.