Company Information

Get to know Fundall

Fundall is a financial technology company that operates as a digital bank, aiming to be a one-stop shop for the financial needs of Africans. Through its platform, users can access services typically offered by traditional banks but in a fully digital environment. Key offerings include spending accounts with virtual and physical cards, various automated savings plans (e.g., Lifestyle Target, Fixed Dollar), and access to investment products like Nigerian Treasury Bills and Mutual Funds. Fundall itself is not a licensed bank but provides its banking services in partnership with Providus Bank PLC, which is licensed by the Central Bank of Nigeria. Its investment services are provided by its licensed subsidiary, Fundall Asset Management Ltd.

Industry

Financial BankingPRIMARY
Financial Other Service
Financial Payment

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Fundall

Nigeria

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

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.