Company Information

Get to know DafriGroup PLC

Founded by Xolane Ndhlovu, DafriGroup PLC is a UK-based public limited company that functions as a conglomerate, managing a wide range of business interests across five continents. The company's stated mission is to foster economic growth and create a "borderless Africa" through innovative products and services. Its portfolio includes subsidiaries such as DafriBank Digital LTD (a digital bank), DafriXchange (a cryptocurrency exchange), UMEH (a media and marketing firm), and others in sectors like logistics, real estate, and hospitality. The group aims to leverage technology to bridge economic gaps and provide accessible financial and digital solutions.

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Other Service

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DafriGroup PLC

South Africa

Founded in

05 Feb 2020 (6 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

Security Information

Warning

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.