Company Information

Get to know O3 Capital Nigeria Limited (O3 Cards)

O3 Capital Nigeria Limited, operating under the brand name O3 Cards, is a financial technology company licensed by the Central Bank of Nigeria (CBN). The company was founded to address the challenges in Nigeria's payment landscape by offering simpler, more accessible payment solutions. O3 Capital provides both individuals and businesses with virtual US Dollar cards for international online payments, as well as physical cards for local transactions. Their mission is to create a seamless payment experience, bridging the gap between local and global commerce for Nigerians.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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O3 Capital Nigeria Limited (O3 Cards)

Nigeria

Founded in

2014 (12 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 :

FSCA

FSC

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.