Company Information

Get to know Baxi Box

Baxi, owned by Capricorn Digital Limited and acquired by MFS Africa in 2021, is one of Nigeria's largest independent, non-bank electronic payment networks. Its mission is to drive financial inclusion by providing a comprehensive ecosystem of financial services to underserved and unbanked communities. Through its network of agents using "Baxi Box" POS terminals and mobile apps, the company facilitates a wide range of services including cash-in/cash-out, money transfers, airtime top-ups, utility bill payments, and more.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service
Financial Payment

Contact

Social

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Baxi Box

Nigeria

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

--/90

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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.