Company Information

Get to know FINTECH.MZ - Mozambique Fintech Association

FINTECH.MZ, the Mozambique Fintech Association (Associação Moçambicana de Fintechs), serves as the primary representative body for the financial technology sector in Mozambique. Its mission is to unite fintech companies, startups, and stakeholders to create a favorable environment for innovation and digital transformation in the country's financial services industry. The association actively engages with regulators, government bodies, and financial institutions to advocate for supportive policies, promote collaboration among its members, and facilitate the development and adoption of new financial technologies to enhance financial inclusion and economic growth in Mozambique.

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FINTECH.MZ - Mozambique Fintech Association

Mozambique

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(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.