DroppCash
Nigeria
Didirikan
26 Apr 2022 (4 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
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#37dari Keuangan
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Peringkat di antara 50 perusahaan teratas berdasarkan TrustScore.
SKOR KESELURUHAN
Lainnya
5/10
Ulasan
63/90
143 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
5/10
Ulasan
63/90
143 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
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Informasi Keamanan
Peringatan
Perusahaan ini saat ini Belum Terbukti.
Harap berhati-hati terhadap potensi risiko!
Lisensi
Lisensi Kelas A
Dikeluarkan oleh regulator terkenal secara global, lisensi ini memastikan perlindungan pedagang tertinggi melalui kepatuhan yang ketat, pemisahan dana, asuransi, dan audit rutin. Penyelesaian sengketa dan kepatuhan terhadap standar AML/CTF semakin meningkatkan keamanan.
Lisensi Kelas B
Diberikan oleh regulator regional yang dihormati, lisensi ini menawarkan langkah-langkah keamanan yang kuat seperti pemisahan dana, pelaporan keuangan, dan skema kompensasi. Meskipun sedikit kurang ketat daripada Tingkat 1, lisensi ini memberikan perlindungan regional yang dapat diandalkan.
Lisensi Kelas C
Dikeluarkan oleh regulator di pasar negara berkembang, lisensi ini menawarkan perlindungan dasar seperti persyaratan modal minimum dan kebijakan AML. Pengawasan kurang ketat, sehingga pedagang harus berhati-hati dan memverifikasi langkah-langkah keamanan.
Lisensi Kelas D
Dari yurisdiksi dengan pengawasan minimal, lisensi ini seringkali tidak memiliki perlindungan utama seperti pemisahan dana dan asuransi. Meskipun menarik untuk fleksibilitas operasional, lisensi ini menimbulkan risiko yang lebih tinggi bagi pedagang.
Informasi Perusahaan
Mengenal DroppCash
Informasi Perusahaan
Mengenal DroppCash
DroppCash is the money app for Africa working on making financial services readily available to everyone by providing USSD plus easy-to-use mobile and web applications, combined with a pervasive network of local businesses serving as DroppCash agent service points for fast and easy Cash-in/Cash-out options. We aim to achieve fast, seamless, inclusive and secure digital payments for everyone. We are also a digital transaction platform that completely protects you from being scammed when you're transacting with someone you don't know through our Escrow solution. Our solution is designed to eliminate all payment fraud so that everyone, everywhere can transact locally or cross-border with total confidence giving you peace of mind each time you’re engaging in an online or face-to-face transaction.
Industri
- Keuangan Layanan Lainnya
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
A
clareugwuanyi66
Langsung
Luar biasa
Overall Thought
Droppcash is an amazing mobile money app that is available to all for fast and secure digital payment and transactions. It has amazing features that allows users to earn and invest and also due to escrow solution it aid in preventing scam or fraudulent payment so users can enjoy transactions locally or internationally with ease and confidence
Feb 2, 2024
A
OLAYINKA PELUMI EMMANUEL
Langsung
Luar biasa
Overall Thought
DROPPCASH has transformed the way I shop online. Their innovative platform offers amazing deals and cashback rewards on a wide range of products. I've saved money while enjoying a seamless shopping experience. With DROPPCASH, I've discovered a smarter way to make purchases and make the most out of my budget.
Agt 27, 2023
A
ogaezinne
Langsung
Luar biasa
Overall Thought
The way I send money to friends and family has been completely transformed by DroppCash. Their simple platform makes money transfers simple, and the speedy processing time guarantees that recipients get their money quickly. Impressive are the open charge schedule and competitive exchange rates. Their dedication to security is extraordinary; it gives customers confidence when they transact. DroppCash is my go-to money transfer service since it is dependable, effective, and has made sending money simple.
Agt 25, 2023
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