Company Information

Get to know South African SME Finance Association (SASFA)

Formed in 2017, the South African SME Finance Association (SASFA) is a non-profit body representing non-bank Small and Medium Enterprise (SME) finance providers. Its core mission is to foster a professional, ethical, and transparent SME finance industry in South Africa. SASFA achieves this by promoting a universal Code of Conduct for its members, advocating for the industry's interests, and engaging with government, regulators, and other stakeholders to create a more supportive environment for SME funding.

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South African SME Finance Association (SASFA)

South Africa

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.