Company Information

Get to know Gapi - Sociedade de Investimentos

Gapi - Sociedade de Investimentos, S.A. is a private, public-interest development finance institution (DFI) in Mozambique, established in 1990. Its mission is to foster sustainable and inclusive national economic development by providing a range of financial and technical support services to Small and Medium Enterprises (SMEs). As one of the country's pioneering DFIs, Gapi focuses on financing viable business projects, promoting entrepreneurship, and contributing to job creation, particularly in rural areas, by bridging the gap between the formal banking sector and micro-enterprises.

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Gapi - Sociedade de Investimentos

Mozambique

Founded in

1990 (36 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

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BVI FSC

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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.