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Nigeria
2019 (7 Years)
Last online: No recent activity
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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.
Get to know Fliqpay
Company Information
Get to know Fliqpay
Fliqpay is a Nigerian fintech firm focused on solving cross-border payment challenges for African businesses. The company provides a platform for businesses to pay remote workers, freelancers, and international suppliers efficiently. By leveraging both traditional fiat systems and cryptocurrency rails (specifically stablecoins), Fliqpay aims to offer faster, more affordable, and transparent international transactions, bridging the payment gap between the African continent and the global economy.
Industry
Review Analytic
Abubakar Abdul
Direct
Excellent
Overall Thought
"Fliqpay has been an absolute game-changer for me in the world of crypto. Their seamless platform made buying and selling cryptocurrencies a breeze. From the moment I signed up, I was impressed by the user-friendly interface and the lightning-fast transactions. Fliqpay's top-notch security measures gave me peace of mind knowing my investments were safe. Their responsive customer support team was always there to address my queries. Thanks to Fliqpay, navigating the crypto space has been an enjoyable and profitable journey."
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