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United States
12 Sep 2021 (4 Years)
Last online: No recent activity
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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.
Get to know daba
Company Information
Get to know daba
Daba is a financial technology company with a mission to democratize access to investment opportunities on the African continent. The platform enables individuals, including the African diaspora and global investors, to discover and invest in vetted private market assets such as technology startups, venture capital funds, and real estate projects. By fractionalizing investments, Daba lowers the barrier to entry, allowing users to build a diversified portfolio of African assets. The company is registered in the UK and operates through a mobile and web application.
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