Company Information

Get to know Transfa

Transfa Inc., founded in 2021, provides a suite of APIs designed to help businesses build and manage payment experiences in Africa. The company's mission is to simplify the complex payment landscape on the continent, enabling businesses to easily collect payments, make disbursements, and manage finances through services like virtual accounts and mobile money integrations. By offering a unified platform, Transfa aims to empower developers and companies to scale their operations across multiple African countries without needing to navigate each local payment system individually.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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Transfa

Nigeria

Founded in

2023 (3 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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(180 reviews)

Cyprus

2017

(9 years)

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Security Information

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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.

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.