Company Information

Get to know fortis mobile money

Fortis Mobile Money was a mobile money operator in Nigeria, launched as a subsidiary of Fortis Microfinance Bank Plc. Its mission was to drive financial inclusion by providing accessible and easy-to-use digital financial services, such as money transfers, bill payments, and airtime top-ups, to the unbanked and underbanked population through a network of agents and mobile technology. Operations ceased after its parent company, Fortis Microfinance Bank Plc, faced regulatory action and had its license revoked in 2018.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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fortis mobile money

Nigeria

Founded in

2010 (16 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

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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.