Company Information

Get to know Naqdina Payment Services

Naqdina Payment Services is an Electronic Money Institution (EMI) fully licensed and regulated by Da Afghanistan Bank (DAB), the central bank of Afghanistan. The company was established to provide innovative and secure digital payment solutions aimed at fostering financial inclusion within the country. Naqdina offers a range of services including a digital wallet for personal payments, merchant payment solutions, corporate disbursement services, and e-commerce payment gateways to facilitate a cashless economy in Afghanistan.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Naqdina Payment Services

Afghanistan

Founded in

2014 (12 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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FSC

ASIC

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.