Company Information

Get to know SANEF Limited

SANEF Limited was incorporated in January 2019 as a Special Purpose Vehicle (SPV) with the primary mission to deepen financial inclusion in Nigeria. Backed by the Central Bank of Nigeria (CBN), Deposit Money Banks (DMBs), and the Nigeria Inter-Bank Settlement System (NIBSS), its core mandate is to rapidly increase the number of financial access points (agents) across the country. The company works to create and manage an integrated, robust agent banking ecosystem, making basic financial services like cash-in, cash-out, bill payments, and account opening accessible to underserved and unbanked populations.

Industry

Financial Electronic PaymentPRIMARY
Financial Other Service

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SANEF Limited

Nigeria

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(78 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.