Company Information

Get to know MoneyPools.Africa

MoneyPools.Africa is a financial technology company operating under a Microfinance Bank license from the Central Bank of Nigeria. Its mission is to drive financial inclusion by digitizing and formalizing community-based savings and credit practices common in Nigeria and across Africa. The platform allows users to create or join savings circles (pools), contribute funds digitally, and receive payouts on a rotational basis, all while providing transparency, security, and a digital record. In addition to group savings, the company also offers personal savings plans and access to small loans, effectively acting as a digital microfinance bank.

Industry

Financial BankingPRIMARY
Financial Other Service

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MoneyPools.Africa

United States

Founded in

2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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.