Company Information

Get to know Zoona

Founded in 2009, Zoona's mission was to help communities thrive by providing accessible and reliable financial services. The company built one of Africa's first and most successful agent-based payment networks, primarily operating in Zambia and Malawi. Through its network of "Zoona Agents," customers could send and receive money, pay bills, and access other financial products without needing a traditional bank account. In 2022, Zoona's operational assets and technology were acquired by Mukuru, a prominent African fintech platform, to expand and enhance their combined service offerings across the continent.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Technology Software Development

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Zoona

South Africa

Founded in

2009 (17 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.

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.