Company Information

Get to know Pocket by PiggyVest

Originally launched as "Abeg App," a platform for peer-to-peer cash transfers, the company was acquired by the popular savings and investment platform PiggyVest in 2021. In 2022, after receiving an Approval-in-Principle and later a full license from the Central Bank of Nigeria (CBN) to operate as a Mobile Money Operator, it was rebranded to "Pocket by PiggyVest." The company's mission is to power the future of social commerce by providing a comprehensive platform for individuals and businesses to set up online shops, facilitate secure payments with an escrow feature, and manage transactions seamlessly within a social ecosystem.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

Contact

Social

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Pocket by PiggyVest

Nigeria

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.