Company Information

Get to know Giftchain Africa Limited

Giftchain Africa is a digital asset exchange platform focused on the Nigerian market. The company provides a secure and automated service for users to sell various types of gift cards (such as Amazon, iTunes, and Steam) and major cryptocurrencies (like Bitcoin and USDT) in exchange for the local currency, Nigerian Naira. Their mission is to offer a reliable, fast, and user-friendly solution for individuals to liquidate their digital assets with competitive rates and 24/7 customer support.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

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Giftchain Africa Limited

Kenya

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

FSCA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.