Company Information

Get to know SmartTeller

Founded in 2017, SmartTeller Technologies Limited is a fintech company dedicated to promoting financial inclusion for the unbanked and underbanked populations in Africa. The company develops and provides a comprehensive suite of digital banking solutions, including a core banking application, mobile/USSD banking, agent banking network management, and payment processing. Their primary clients are cooperatives, credit unions, and microfinance banks, whom they empower with the technology to digitize operations, expand their reach, and offer modern financial services to their members and customers.

Industry

Technology Software DevelopmentPRIMARY
Financial Banking
Financial Payment

Contact

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SmartTeller

N/A

Founded in

02 Feb 2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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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.