Company Information

Get to know sanwo touch2pay technology services limited

Sanwo Touch2Pay Technology Services Limited is a Central Bank of Nigeria (CBN) licensed Super-Agent focused on driving financial inclusion in Nigeria. The company offers a suite of digital payment services, including agency banking via Point-of-Sale (POS) terminals, bill payments (for utilities, airtime, etc.), funds transfers, and virtual account services. Their primary mission is to empower a network of agents to deliver essential financial services to underserved and unbanked communities, thereby bridging the financial gap across the country.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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sanwo touch2pay technology services limited

Nigeria

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.