Company Information

Get to know Finserve Africa

Finserve Africa Limited operates as the financial technology arm of Equity Group Holdings, one of the largest financial services groups in East and Central Africa. Launched to drive disruptive innovation in financial services, Finserve is responsible for developing and managing digital platforms that enhance financial inclusion and convenience. Its flagship products include Equitel, a Mobile Virtual Network Operator (MVNO) that combines mobile telephony with banking services, and the Jenga API, a payments and financial services gateway that allows businesses to integrate payments, banking, and other services into their applications.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Finserve Africa

Kenya

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.