Company Information

Get to know Kwanda Pay

Kwanda Pay is a financial technology company focused on building payments infrastructure to connect Africa to the global economy. It provides a payment solution for businesses of all sizes in Africa, allowing them to accept various payment methods, including mobile money, bank cards, bank accounts, and USSD. The company aims to simplify online payment collection with easy-to-integrate APIs and plugins for major e-commerce platforms, addressing the challenge of payment fragmentation across the continent.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Kwanda Pay

United Kingdom

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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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.