Company Information

Get to know ZOOMPesa Systems & Technology LTD.: The Mobile & Online Money Transfer Service with a Heart

ZOOMPesa Systems & Technology LTD., operating as ZOOMP Africa, is a financial technology company dedicated to simplifying money transfers for the African diaspora. Its mission is to connect families and communities by offering a low-cost, secure, and convenient digital platform for sending money back home. The service allows users in countries like the UK, Canada, and the USA to send funds directly to mobile money accounts (e.g., M-Pesa, MTN), bank accounts, and cash pickup locations across several African nations. The company emphasizes transparency, social responsibility, and leveraging technology to foster financial inclusion.

Industry

Financial PSP GatewayPRIMARY
Financial Other Service

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ZOOMPesa Systems & Technology LTD.: The Mobile & Online Money Transfer Service with a Heart

Canada

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Markets.com

(326 reviews)

United States

2008

(18 years)

Security Information :

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Security Information

Warning

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.