Company Information

Get to know Namba One

Namba One is a technology company based in Kyrgyzstan that has developed a "super app" aiming to create a comprehensive digital ecosystem for its users. The application combines the functionalities of a secure messenger with a powerful digital wallet called Namba Wallet. This integration allows users to not only communicate but also perform a wide range of financial transactions, including peer-to-peer money transfers, QR code payments, utility bill payments, and accessing a marketplace for goods and services, all within a single platform. The company's mission is to simplify daily life by providing a convenient and all-in-one mobile solution for communication and financial management.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service
Financial Payment

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Namba One

Kyrgyzstan

Founded in

N/A

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

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.

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.