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Kenya
2013 (13 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 Tracopay
Company Information
Get to know Tracopay
Tracopay Limited is a technology company focused on revolutionizing the payment landscape in Africa. The company's mission is to simplify commerce for businesses by providing a single, integrated platform to accept a wide array of payment methods, including mobile money, card payments, QR codes, and agency banking. By offering both online payment gateways and physical Point of Sale (POS) terminals, Tracopay aims to address the fragmented nature of the African payment ecosystem, driving financial inclusion and enabling seamless transactions for merchants of all sizes.
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