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Ghana
May 2022 (4 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 Speso
Company Information
Get to know Speso
Speso Inc. is a US-based fintech startup focused on facilitating fast, secure, and low-cost cross-border payments. The company's primary mission is to simplify remittances, initially targeting the corridor to Nigeria. By leveraging technology, Speso aims to solve common problems in the remittance industry, such as high fees, slow transfer times, and a lack of transparency, for both individual (B2C) and business (B2B) clients.
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