Company Information

Get to know EzeeMoney Ltd

EzeeMoney Ltd was a mobile financial services company based in Kampala, Uganda, that aimed to provide accessible and convenient electronic payment solutions. The company offered services including money transfers, utility bill payments, and merchant payments through a network of agents. However, its operations were halted in 2016 when the Bank of Uganda revoked its license and initiated liquidation proceedings due to the company conducting business in a manner deemed detrimental to the interests of its customers.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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EzeeMoney Ltd

Uganda

Founded in

2012 (14 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)

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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.