Company Information

Get to know Zeeh Africa

Zeeh Africa is a financial technology company focused on building open banking infrastructure for the African continent. Its mission is to enable developers and businesses to create new financial products and services by providing a single, unified API. Through this API, companies can securely access their customers' financial data from various banks, perform identity and income verification, and initiate direct debit payments. Founded to address the fragmentation of financial services in Africa, Zeeh aims to be the foundational layer for the next generation of finance.

Industry

Technology Software DevelopmentPRIMARY
Financial Other Service

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Zeeh Africa

United States

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

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Security Information

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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.