Company Information

Get to know Digital Financial Practitioners Association of Kenya - DFPAK

The Digital Financial Practitioners Association of Kenya (DFPAK) is a professional association established to upskill individuals and organizations in the digital finance sector. Its mission is to advance financial inclusion by fostering a community of certified digital finance practitioners, offering specialized training programs, and setting professional standards and a code of conduct for the industry. DFPAK aims to be the premier professional association for digital finance experts in Africa, serving as a hub for knowledge, networking, and professional development.

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Digital Financial Practitioners Association of Kenya - DFPAK

Kenya

Founded in

2022 (4 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.