Company Information

Get to know Thepeer

Thepeer was a Nigerian fintech startup founded in 2021 that aimed to build an infrastructure layer for the African internet economy. Its core product was an API that enabled interoperability between various digital wallets and fintech services, allowing users to easily move funds between different platforms. The company's mission was to create a unified payment network, similar to Plaid for Africa, facilitating direct debit, one-click checkout, and wallet-to-wallet transfers. Despite raising a seed round and processing significant transaction volumes, the company announced it was shutting down its services on June 12, 2023, citing the challenges of achieving wide-enough adoption.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Thepeer

Nigeria

Founded in

2021 (5 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(327 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

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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.