Company Information

Get to know Nkongolako Cash Services LTD

Nkongolako Cash Services LTD is a financial services provider based in Uganda, licensed by the Bank of Uganda as a Payment Service Provider (PSP) and Payment Systems Operator (PSO). The company's mission is to offer accessible, innovative, and affordable financial services to bridge the gap between traditional banking and the unbanked population. They focus on leveraging technology to provide seamless payment solutions such as Mobile Money APIs, bill payments, and airtime distribution for businesses and individuals across Uganda.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Nkongolako Cash Services LTD

Zambia

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Security Information

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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.