Company Information

Get to know OPay Zambia

OPay is a fintech company that provides a mobile-based platform for payments, money transfers, and various digital financial services in Zambia. Launched in 2023, its mission is to promote financial inclusion by offering accessible, secure, and convenient mobile money solutions to the unbanked and underbanked populations. Through its mobile app and extensive network of agents, users can send and receive money, pay bills, purchase airtime, and pay for goods and services, aiming to build a cashless and inclusive digital ecosystem in the country.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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OPay Zambia

Zambia

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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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.