Company Information

Get to know Electronic Payment Providers Association of Nigeria

Inaugurated in 2009, the Electronic Payment Providers Association of Nigeria (E-PPAN) serves as the primary cross-industry body for all stakeholders in Nigeria's electronic payments sector. Its mission is to act as a collective voice for the industry, promoting the adoption of e-payments and ensuring the alignment of member interests with the Central Bank of Nigeria's (CBN) policies. E-PPAN facilitates collaboration among its members, engages with regulators to shape policy, advocates for industry-wide standards, and works to build consumer trust and awareness in the digital payments ecosystem.

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Electronic Payment Providers Association of Nigeria

Nigeria

Founded in

2008 (18 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

(74 reviews)

Cyprus

2009

(17 years)

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DFSA

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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.