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Senegal
26 Nov 2015 (10 Years)
Last online: No recent activity
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This company is currently Unproved.
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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 PayDunya
Company Information
Get to know PayDunya
Founded in 2015, PayDunya is a financial technology company with a mission to simplify online payments and solve the problem of low financial inclusion in Africa. It provides a universal, multi-channel payment gateway that allows businesses (from e-commerce sites to mobile apps and physical stores) to accept a wide range of payment methods, including mobile money, money transfer services, and credit/debit cards, through a single integration. The company primarily targets the Francophone West African market.
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