Interswitch
Nigeria
Didirikan
2002 (24 Tahun)
Ditemukan
Terakhir online: Tidak ada aktivitas terbaru
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
58/90
40 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lainnya
3/10
Ulasan
58/90
40 ulasan
Disediakan oleh TrustFinance
Berkontribusi pada TrustScorePengalaman Anda akan tercermin pada TrustScore.
Bagikan pemikiran dan pengalaman Anda dengan perusahaan ini.
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 Interswitch
Informasi Perusahaan
Mengenal Interswitch
Founded in 2002 in Nigeria, Interswitch Group is a leading technology company focused on the digitization of payments in Africa. The company built and manages the national switching infrastructure in Nigeria, enabling different banks and financial institutions to connect and exchange value. Interswitch is well-known for its key products, including the "Verve" payment card scheme, which is the largest domestic card brand in Africa, and "Quickteller," a multi-channel consumer payments platform for bill payments, airtime recharges, and funds transfers. Its mission is to create a prosperous Africa by providing technology solutions that connect and empower individuals, businesses, and communities.
Industri
- Keuangan Gerbang PSPUTAMA
- Keuangan Layanan Lainnya
- Keuangan Pembayaran
Kontak
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Sosial
Ulasan
Sorotan Ulasan
Ulasan Analitik
Nimrod Okezie
Langsung
Luar biasa
Overall Thought
Interswitch is a pioneering Nigerian fintech company that has significantly shaped Africa’s digital payments landscape since its founding. It offers a comprehensive suite of services including transaction switching, payment processing, and digital commerce solutions.
Mei 24, 2025
A
Ama
Langsung
Luar biasa
Overall Thought
Payments with Interswitch are very seamless, fast and secure. The platform is very easy to use and their collaboration with banks just make financial transactions so smooth. Their platform is also easy to navigate and they have good customer service. They also offer a good amount of services, especially for businesses, institutions and corporate users.
Sep 26, 2023
A
ndalimanahmed18
Langsung
Luar biasa
Overall Thought
Interswitch's group is usually responsive and helpful. While they're informed and equipped to assist, there is probably occasional delays throughout height times.Interswitch takes safety critically and has strong measures in vicinity to guard consumer records and transactions. I sense assured withinside the protection of my economic records whilst the use of their services.Interswitch gives consumer-pleasant interfaces and systems that make it clean to carry out transactions and control economic activities.
Agt 27, 2023
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