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Nigeria
1995 (31 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 DATAPRO LIMITED
Company Information
Get to know DATAPRO LIMITED
Founded in 1995, DataPro Limited has established itself as a leading compliance solutions provider in Africa. The company operates with a dual focus: it is licensed by the Securities & Exchange Commission (SEC) of Nigeria as a Credit Rating Agency (CRA) and is also licensed by the National Information Technology Development Agency (NITDA) as a Data Protection Compliance Organisation (DPCO). DataPro's mission is to provide businesses with risk management, compliance, and data protection solutions, leveraging technology to deliver reliable ratings, certifications, and verification services.
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