Company Information

Get to know Zambia Electronic Clearing House Limited (ZECHL)

Zambia Electronic Clearing House Limited (ZECHL) was established in 1999 as a joint venture between the Bank of Zambia and other commercial banks to oversee the country's payment systems. Its core mission is to provide an efficient, secure, and reliable national payment systems infrastructure. ZECHL operates critical financial services such as the Cheque Truncation System (CTS), the Direct Debit and Credit Clearing (DDACC) system, and most notably, the National Financial Switch (NFS), which enables seamless transactions across different banks' ATMs, Point of Sale (POS) terminals, and other digital payment channels throughout Zambia.

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Financial PSP GatewayPRIMARY
Financial Other Service

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Zambia Electronic Clearing House Limited (ZECHL)

Zambia

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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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.