Company Information

Get to know simplepay limited

Founded in 2013 by Simeon Ononobi, SimplePay Limited was a financial technology company that aimed to simplify online transactions in Nigeria, often being compared to Stripe for the Nigerian market. The platform provided merchants with the tools to accept a variety of payment methods, including local and international credit/debit cards. Despite gaining some traction and user adoption, the company announced it was shutting down its services in February 2017, citing a need for major restructuring that ultimately led to the cessation of its operations.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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simplepay limited

Nigeria

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

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.