Company Information

Get to know EFInA

Established in late 2007, Enhancing Financial Innovation & Access (EFInA) is a leading financial sector development organization in Nigeria. Its mission is to make the country's financial systems work better for low-income individuals and households. Funded by the UK’s Foreign, Commonwealth & Development Office (FCDO) and the Bill & Melinda Gates Foundation, EFInA achieves its goals through a combination of deep research to understand the market, an Innovation Fund that provides grants to financial service providers, advocacy for pro-poor financial policies, and capacity building for stakeholders.

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Financial Other Service

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EFInA

Nigeria

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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Cyprus

2017

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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.