Interswitch
Nigeria
Diasas
2002 (24 Tahun)
Diasaskan
Terakhir dalam talian: Tiada aktiviti terkini
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
56/90
40 ulasan
Disediakan oleh TrustFinance
SKOR KESELURUHAN
Lain-lain
3/10
Ulasan
56/90
40 ulasan
Disediakan oleh TrustFinance
Sumbang kepada TrustScorePengalaman anda akan tercermin pada TrustScore.
Kongsi pendapat dan pengalaman anda dengan syarikat ini.
Maklumat Keselamatan
Amaran
Syarikat ini pada masa ini Tidak Terbukti.
Sila berwaspada terhadap risiko yang berpotensi!
Lesen
Lesen Gred A
Dikeluarkan oleh pengawal selia yang terkenal di peringkat global, lesen ini memastikan perlindungan pedagang tertinggi melalui pematuhan ketat, pengasingan dana, insurans, dan audit berkala. Penyelesaian pertikaian dan pematuhan kepada piawaian AML/CTF seterusnya meningkatkan keselamatan.
Lesen Gred B
Diberikan oleh pengawal selia serantau yang dihormati, lesen ini menawarkan langkah keselamatan yang mantap seperti pengasingan dana, pelaporan kewangan, dan skim pampasan. Walaupun kurang ketat sedikit berbanding Tahap 1, ia menyediakan perlindungan serantau yang boleh dipercayai.
Lesen Gred C
Dikeluarkan oleh pengawal selia di pasaran baru muncul, lesen ini menawarkan perlindungan asas seperti keperluan modal minimum dan dasar AML. Pengawasan kurang ketat, jadi pedagang harus berhati-hati dan mengesahkan langkah keselamatan.
Lesen Gred D
Daripada bidang kuasa dengan pengawasan minimum, lesen ini seringkali kekurangan perlindungan utama seperti pengasingan dana dan insurans. Walaupun menarik untuk fleksibiliti operasi, ia menimbulkan risiko yang lebih tinggi kepada pedagang.
Maklumat Syarikat
Kenali Interswitch
Maklumat Syarikat
Kenali 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
- Kewangan Gerbang PSPUTAMA
- Kewangan Perkhidmatan Lain
- Kewangan Pembayaran
Hubungi
-
-
-
-
Sosial
Ulasan
Sorotan Ulasan
Analitik Kajian
Nimrod Okezie
Langsung
Cemerlang
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
Cemerlang
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
Cemerlang
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.
Ogs 27, 2023
Social Scout
Lihat apa yang ditemui oleh Social Scout mengenai Interswitch
Disediakan oleh Analisis AI TrustFinance
Ulasan
Jumlah 0
Penapis
5 Bintang
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Susun
