Company Information

Get to know squad

Squad is a fintech product launched in 2022 by HabariPay Limited, a subsidiary of Guaranty Trust Holding Company Plc (GTCO Plc), one of Nigeria's leading financial institutions. The company's mission is to simplify the payment process for businesses of all sizes across Africa. Squad provides a comprehensive suite of tools, including payment gateways for websites, payment links, virtual accounts, USSD payment options, and point-of-sale (POS) terminals, enabling merchants to easily receive payments from customers globally. The platform is regulated by the Central Bank of Nigeria.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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squad

United Kingdom

Founded in

2018 (8 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

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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.