Company Information

Get to know Escrow Kenya

Escrow Kenya operates as a trusted third-party service that holds and regulates payment of the funds required for a transaction between two parties. The company's mission is to create a safe and secure environment for online commerce in Kenya by mitigating the risks of fraud for both buyers and sellers. When a transaction is initiated, the buyer sends the payment to Escrow Kenya, which holds the funds until the seller delivers the goods or services and the buyer confirms satisfaction, at which point the funds are released to the seller.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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Escrow Kenya

Kenya

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Others

--/10

Reviews

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2017

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Security Information :

Company hasn't provided information.

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.