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Kenya
2016 (10 Years)
Last online: No recent activity
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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.
Get to know Chatpesa
Company Information
Get to know Chatpesa
Chatpesa is a financial technology product from ESK Digital LTD, a company based in Kenya. Its mission is to merge social commerce with financial technology by allowing users to conduct fast, secure, and low-cost P2P and cross-border payments through a conversational interface. The platform aims to leverage the power of social connections to simplify financial transactions, effectively turning a user's contact list into a payment network.
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